THE APP BUSINESS LIMITED
LONDON PEERFLEX LIMITED

Hellopages » City of London » City of London » EC4Y 0AH

Company number 01897720
Status Active
Incorporation Date 21 March 1985
Company Type Private Limited Company
Address ONE, TUDOR STREET, LONDON, ENGLAND, EC4Y 0AH
Home Country United Kingdom
Nature of Business 58290 - Other software publishing, 61200 - Wireless telecommunications activities, 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Full accounts made up to 29 July 2016; Confirmation statement made on 31 December 2016 with updates; Auditor's resignation. The most likely internet sites of THE APP BUSINESS LIMITED are www.theappbusiness.co.uk, and www.the-app-business.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and nine months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.2 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.The App Business Limited is a Private Limited Company. The company registration number is 01897720. The App Business Limited has been working since 21 March 1985. The present status of the company is Active. The registered address of The App Business Limited is One Tudor Street London England Ec4y 0ah. . FATTAL, Daniel is a Secretary of the company. ARMITAGE, Matthew Robert is a Director of the company. EVANS, Robert Armytage is a Director of the company. GRAY, Paul Bradley is a Director of the company. JOSEPH, Daniel Denis is a Director of the company. WILSON, Stephen William Richard is a Director of the company. Secretary EVANS, Michael Armytage has been resigned. Secretary JOSEPH, Nina has been resigned. Secretary MCGAREL-GROVES, Anthony Robin has been resigned. Director EVANS, Margaret Jane has been resigned. Director EVANS, Michael Armytage has been resigned. Director GOWLAND, Kent Pommeroy has been resigned. The company operates in "Other software publishing".


Current Directors

Secretary
FATTAL, Daniel
Appointed Date: 10 February 2016
Director
ARMITAGE, Matthew Robert
Appointed Date: 08 February 2016
57 years old
Director
EVANS, Robert Armytage
Appointed Date: 10 December 2009
46 years old
Director
GRAY, Paul Bradley
Appointed Date: 08 February 2016
63 years old
Director
JOSEPH, Daniel Denis
Appointed Date: 10 December 2009
45 years old
Director
WILSON, Stephen William Richard
Appointed Date: 08 February 2016
43 years old

Resigned Directors

Secretary
EVANS, Michael Armytage
Resigned: 02 July 2012
Secretary
JOSEPH, Nina
Resigned: 09 February 2016
Appointed Date: 02 February 2015
Secretary
MCGAREL-GROVES, Anthony Robin
Resigned: 02 February 2015
Appointed Date: 03 July 2012
Director
EVANS, Margaret Jane
Resigned: 30 April 2010
79 years old
Director
EVANS, Michael Armytage
Resigned: 20 October 2010
78 years old
Director
GOWLAND, Kent Pommeroy
Resigned: 03 April 2013
Appointed Date: 22 December 2010
48 years old

Persons With Significant Control

St Ives Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE APP BUSINESS LIMITED Events

24 Mar 2017
Full accounts made up to 29 July 2016
09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
17 Aug 2016
Auditor's resignation
29 Jun 2016
Resolutions
  • RES13 ‐ 23/06/2016
16 Mar 2016
Current accounting period extended from 30 April 2016 to 31 July 2016
...
... and 111 more events
26 Jan 1988
Full accounts made up to 30 April 1987
26 Jan 1988
Return made up to 31/12/87; full list of members
09 Oct 1986
Full accounts made up to 30 April 1986
09 Oct 1986
Return made up to 04/10/86; full list of members
21 Mar 1985
Certificate of incorporation

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