APS INFRASTRUCTURE LIMITED
COLCHESTER

Hellopages » Essex » Colchester » CO3 3AD

Company number 07817014
Status Liquidation
Incorporation Date 20 October 2011
Company Type Private Limited Company
Address CVR GLOBAL LLP, TOWN WALL HOUSE, BALKERNE HILL, COLCHESTER, ESSEX, UK, CO3 3AD
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Registered office address changed from 2nd Floor, Astra House Christy Way Southfields Business Park Basildon Essex SS15 6TQ England to C/O Cvr Global Llp Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 23 March 2017; Appointment of a voluntary liquidator; Statement of affairs with form 4.19. The most likely internet sites of APS INFRASTRUCTURE LIMITED are www.apsinfrastructure.co.uk, and www.aps-infrastructure.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Aps Infrastructure Limited is a Private Limited Company. The company registration number is 07817014. Aps Infrastructure Limited has been working since 20 October 2011. The present status of the company is Liquidation. The registered address of Aps Infrastructure Limited is Cvr Global Llp Town Wall House Balkerne Hill Colchester Essex Uk Co3 3ad. . HIRST, Stephen James is a Director of the company. PAXTON, Garry Thomas is a Director of the company. Secretary COBB, Philip James has been resigned. Director COBB, Philip James has been resigned. Director HIRST, Lyndsay Helen Mary has been resigned. Director LOCK, Adam has been resigned. Director LOCK, Adam Patrick has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
HIRST, Stephen James
Appointed Date: 05 June 2012
36 years old
Director
PAXTON, Garry Thomas
Appointed Date: 01 October 2016
69 years old

Resigned Directors

Secretary
COBB, Philip James
Resigned: 07 November 2014
Appointed Date: 20 October 2011
Director
COBB, Philip James
Resigned: 07 November 2014
Appointed Date: 20 October 2011
46 years old
Director
HIRST, Lyndsay Helen Mary
Resigned: 05 June 2012
Appointed Date: 20 October 2011
46 years old
Director
LOCK, Adam
Resigned: 17 May 2014
Appointed Date: 15 May 2014
35 years old
Director
LOCK, Adam Patrick
Resigned: 15 April 2014
Appointed Date: 20 October 2011
35 years old

Persons With Significant Control

Mr Stephen James Hirst
Notified on: 16 October 2016
36 years old
Nature of control: Ownership of shares – 75% or more
Mr Garry Thomas Paxton
Notified on: 16 October 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

APS INFRASTRUCTURE LIMITED Events

23 Mar 2017
Registered office address changed from 2nd Floor, Astra House Christy Way Southfields Business Park Basildon Essex SS15 6TQ England to C/O Cvr Global Llp Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 23 March 2017
17 Mar 2017
Appointment of a voluntary liquidator
17 Mar 2017
Statement of affairs with form 4.19
17 Mar 2017
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-03-03
22 Nov 2016
Confirmation statement made on 16 October 2016 with updates
...
... and 23 more events
17 Jun 2013
Statement of capital following an allotment of shares on 12 June 2013
  • GBP 99
20 Nov 2012
Annual return made up to 20 October 2012 with full list of shareholders
05 Jun 2012
Termination of appointment of Lyndsay Helen Mary Hirst as a director on 5 June 2012
05 Jun 2012
Appointment of Mr Stephen James Hirst as a director on 5 June 2012
20 Oct 2011
Incorporation

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