THEAPPSTUDIO.COM LTD
HEMEL HEMPSTEAD THE APP BUILDER.COM LTD

Hellopages » Hertfordshire » Dacorum » HP2 7BW

Company number 07315183
Status Active
Incorporation Date 15 July 2010
Company Type Private Limited Company
Address 29-32 MARK ROAD, HEMEL HEMPSTEAD, HERTS, HP2 7BW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 15 July 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of THEAPPSTUDIO.COM LTD are www.theappstudiocom.co.uk, and www.theappstudio-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. Theappstudio Com Ltd is a Private Limited Company. The company registration number is 07315183. Theappstudio Com Ltd has been working since 15 July 2010. The present status of the company is Active. The registered address of Theappstudio Com Ltd is 29 32 Mark Road Hemel Hempstead Herts Hp2 7bw. . WALLIS, Peter James Ransome is a Director of the company. WILSON, John Michael Richford, Dr is a Director of the company. Secretary SCARLETT, Marcus Adrian has been resigned. Director CLACHER, Angus James has been resigned. Director COSTLEY, Julian Conway has been resigned. Director COX, Simon Charles has been resigned. Director HARTLEY, Peter Christopher has been resigned. Director KELLY, Philip Edward has been resigned. Director MARTIN, Philip Simon has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
WALLIS, Peter James Ransome
Appointed Date: 17 January 2015
53 years old
Director
WILSON, John Michael Richford, Dr
Appointed Date: 21 August 2014
66 years old

Resigned Directors

Secretary
SCARLETT, Marcus Adrian
Resigned: 01 October 2015
Appointed Date: 15 September 2014
Director
CLACHER, Angus James
Resigned: 01 May 2013
Appointed Date: 15 July 2010
56 years old
Director
COSTLEY, Julian Conway
Resigned: 21 August 2014
Appointed Date: 14 May 2013
73 years old
Director
COX, Simon Charles
Resigned: 16 January 2015
Appointed Date: 15 July 2010
51 years old
Director
HARTLEY, Peter Christopher
Resigned: 12 March 2013
Appointed Date: 10 May 2011
73 years old
Director
KELLY, Philip Edward
Resigned: 12 March 2013
Appointed Date: 10 May 2011
73 years old
Director
MARTIN, Philip Simon
Resigned: 23 February 2015
Appointed Date: 14 May 2013
45 years old

Persons With Significant Control

Ariel Systems Group Limited
Notified on: 15 July 2016
Nature of control: Ownership of shares – 75% or more

THEAPPSTUDIO.COM LTD Events

07 Oct 2016
Accounts for a dormant company made up to 31 December 2015
29 Jul 2016
Confirmation statement made on 15 July 2016 with updates
16 Nov 2015
Accounts for a dormant company made up to 31 December 2014
02 Oct 2015
Termination of appointment of Marcus Adrian Scarlett as a secretary on 1 October 2015
15 Jul 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 300,000
...
... and 27 more events
18 Mar 2011
Statement of capital following an allotment of shares on 8 March 2011
  • GBP 300,000
25 Jan 2011
Previous accounting period shortened from 31 July 2011 to 31 December 2010
03 Aug 2010
Company name changed the app builder.com LTD\certificate issued on 03/08/10
  • RES15 ‐ Change company name resolution on 2010-07-29
03 Aug 2010
Change of name notice
15 Jul 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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