APTER ONE LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 6BJ

Company number 09956434
Status Liquidation
Incorporation Date 18 January 2016
Company Type Private Limited Company
Address NEW BRIDGE STREET HOUSE, 30-34 NEW BRIDGE STREET, LONDON, EC4V 6BJ
Home Country United Kingdom
Phone, email, etc

Since the company registration nine events have happened. The last three records are Registered office address changed from 265 Fulham Road London SW3 6HY United Kingdom to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 25 April 2016; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of APTER ONE LIMITED are www.apterone.co.uk, and www.apter-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Apter One Limited is a Private Limited Company. The company registration number is 09956434. Apter One Limited has been working since 18 January 2016. The present status of the company is Liquidation. The registered address of Apter One Limited is New Bridge Street House 30 34 New Bridge Street London Ec4v 6bj. . APTER, Bernard Stuart is a Director of the company. APTER, Guy Damian is a Director of the company. APTER, Harry Gavin is a Director of the company.


Current Directors

Director
APTER, Bernard Stuart
Appointed Date: 18 January 2016
90 years old

Director
APTER, Guy Damian
Appointed Date: 18 January 2016
61 years old

Director
APTER, Harry Gavin
Appointed Date: 18 January 2016
65 years old

APTER ONE LIMITED Events

25 Apr 2016
Registered office address changed from 265 Fulham Road London SW3 6HY United Kingdom to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 25 April 2016
22 Apr 2016
Declaration of solvency
22 Apr 2016
Appointment of a voluntary liquidator
22 Apr 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-04-05

05 Apr 2016
Particulars of variation of rights attached to shares
05 Apr 2016
Change of share class name or designation
05 Apr 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name

05 Apr 2016
Statement of capital following an allotment of shares on 4 March 2016
  • GBP 25,250

18 Jan 2016
Incorporation
Statement of capital on 2016-01-18
  • GBP 250