AP SOFTWARE ENGINEERING LTD
DONCASTER

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Company number 03540290
Status Active
Incorporation Date 3 April 1998
Company Type Private Limited Company
Address 12 BUCKINGHAM ROAD, TOWN MOOR, DONCASTER, SOUTH YORKSHIRE, DN2 5DE
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Termination of appointment of Amber Jayne Brittain as a director on 31 October 2016; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of AP SOFTWARE ENGINEERING LTD are www.apsoftwareengineering.co.uk, and www.ap-software-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. Ap Software Engineering Ltd is a Private Limited Company. The company registration number is 03540290. Ap Software Engineering Ltd has been working since 03 April 1998. The present status of the company is Active. The registered address of Ap Software Engineering Ltd is 12 Buckingham Road Town Moor Doncaster South Yorkshire Dn2 5de. . PEABODY, Andrew is a Director of the company. Secretary JUBB, Joanne Catherine has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRITTAIN, Amber Jayne has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
PEABODY, Andrew
Appointed Date: 03 April 1998
57 years old

Resigned Directors

Secretary
JUBB, Joanne Catherine
Resigned: 12 April 2012
Appointed Date: 03 April 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 April 1998
Appointed Date: 03 April 1998
Director
BRITTAIN, Amber Jayne
Resigned: 31 October 2016
Appointed Date: 12 February 2015
38 years old

Persons With Significant Control

Mr Andrew Peabody
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

AP SOFTWARE ENGINEERING LTD Events

18 Apr 2017
Confirmation statement made on 3 April 2017 with updates
31 Oct 2016
Termination of appointment of Amber Jayne Brittain as a director on 31 October 2016
13 Jul 2016
Total exemption small company accounts made up to 30 April 2016
03 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-03
  • GBP 100
01 Jul 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 34 more events
13 Sep 1999
Accounts for a small company made up to 30 April 1999
16 Apr 1999
Return made up to 03/04/99; full list of members
15 Apr 1998
Ad 06/04/98--------- £ si 98@1=98 £ ic 2/100
09 Apr 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
03 Apr 1998
Incorporation
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

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