AP INVESTMENTS LTD.
LONDON AP INVEST LTD

Hellopages » Greater London » Enfield » N13 4BS

Company number 08981543
Status Active
Incorporation Date 7 April 2014
Company Type Private Limited Company
Address 483 GREEN LANES, LONDON, N13 4BS
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 70100 - Activities of head offices, 70221 - Financial management
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-09-02 GBP 10,000,000 ; Appointment of Mr Victor Stepanenko as a director on 27 June 2016; Termination of appointment of Jennifer Catherine Rene as a director on 27 June 2016. The most likely internet sites of AP INVESTMENTS LTD. are www.apinvestments.co.uk, and www.ap-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Ap Investments Ltd is a Private Limited Company. The company registration number is 08981543. Ap Investments Ltd has been working since 07 April 2014. The present status of the company is Active. The registered address of Ap Investments Ltd is 483 Green Lanes London N13 4bs. . NEUBERGER, Alexander is a Director of the company. STEPANENKO, Victor is a Director of the company. Secretary ICG COMMONWEALTH LAW FIRM LTD has been resigned. Director RENE, Jennifer Catherine has been resigned. Director ALPHA CAPITAL MANAGEMENT LTD has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
NEUBERGER, Alexander
Appointed Date: 27 June 2016
46 years old
Director
STEPANENKO, Victor
Appointed Date: 27 June 2016
64 years old

Resigned Directors

Secretary
ICG COMMONWEALTH LAW FIRM LTD
Resigned: 09 March 2016
Appointed Date: 07 April 2014
Director
RENE, Jennifer Catherine
Resigned: 27 June 2016
Appointed Date: 07 April 2014
70 years old
Director
ALPHA CAPITAL MANAGEMENT LTD
Resigned: 09 March 2016
Appointed Date: 07 April 2014

AP INVESTMENTS LTD. Events

02 Sep 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-09-02
  • GBP 10,000,000
01 Sep 2016
Appointment of Mr Victor Stepanenko as a director on 27 June 2016
31 Aug 2016
Termination of appointment of Jennifer Catherine Rene as a director on 27 June 2016
30 Aug 2016
Appointment of Mr Alexander Neuberger as a director on 27 June 2016
19 May 2016
Accounts for a dormant company made up to 30 April 2016
...
... and 4 more events
05 May 2015
Accounts for a dormant company made up to 30 April 2015
05 May 2015
Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 100
17 Apr 2014
Company name changed ap invest LTD\certificate issued on 17/04/14
  • RES15 ‐ Change company name resolution on 2014-04-14
  • NM01 ‐ Change of name by resolution
10 Apr 2014
Annual return made up to 10 April 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 100
07 Apr 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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