AP BENSON LTD.
BRENTFORD ARAGON PARTNERS LIMITED MUTANDERIS (412) LIMITED

Hellopages » Greater London » Hounslow » TW8 0GP
Company number 04190741
Status Active
Incorporation Date 30 March 2001
Company Type Private Limited Company
Address 2.04 QWEST INTERNATIONAL HOUSE, 1100 GREAT WEST ROAD, BRENTFORD, MIDDLESEX, TW8 0GP
Home Country United Kingdom
Nature of Business 58290 - Other software publishing, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 100 . The most likely internet sites of AP BENSON LTD. are www.apbenson.co.uk, and www.ap-benson.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Ap Benson Ltd is a Private Limited Company. The company registration number is 04190741. Ap Benson Ltd has been working since 30 March 2001. The present status of the company is Active. The registered address of Ap Benson Ltd is 2 04 Qwest International House 1100 Great West Road Brentford Middlesex Tw8 0gp. . GIRN, Kanwaljit Singh is a Secretary of the company. GIRN, Kanwaljit Singh is a Director of the company. LIVINGSTONE, Craig David, Dr is a Director of the company. Nominee Secretary BART SECRETARIES LIMITED has been resigned. Nominee Director BART MANAGEMENT LIMITED has been resigned. The company operates in "Other software publishing".


Current Directors

Secretary
GIRN, Kanwaljit Singh
Appointed Date: 08 August 2001
Director
GIRN, Kanwaljit Singh
Appointed Date: 08 August 2001
62 years old
Director
LIVINGSTONE, Craig David, Dr
Appointed Date: 08 August 2001
56 years old

Resigned Directors

Nominee Secretary
BART SECRETARIES LIMITED
Resigned: 08 August 2001
Appointed Date: 30 March 2001
Nominee Director
BART MANAGEMENT LIMITED
Resigned: 08 August 2001
Appointed Date: 30 March 2001

Persons With Significant Control

Mr Kanwaljit Singh Girn
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Dr Craig David Livingstone D.Phil.Bsc
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control

AP BENSON LTD. Events

20 Mar 2017
Confirmation statement made on 18 March 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
18 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 100
27 Jan 2016
Total exemption small company accounts made up to 30 April 2015
18 Mar 2015
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 100
...
... and 44 more events
28 Aug 2001
Resolutions
  • RES13 ‐ Subdivided 08/08/01
28 Aug 2001
S-div 08/08/01
28 Aug 2001
Registered office changed on 28/08/01 from: c/o laytons carmelite 50 victoria embankment, blackfriars london EC4Y 0LS
03 Aug 2001
Company name changed mutanderis (412) LIMITED\certificate issued on 03/08/01
30 Mar 2001
Incorporation

AP BENSON LTD. Charges

25 September 2014
Charge code 0419 0741 0001
Delivered: 26 September 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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