Company number 06216575
Status Active
Incorporation Date 18 April 2007
Company Type Private Limited Company
Address 9 BONHILL STREET, LONDON, EC2A 4DJ
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 18 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
GBP 1
. The most likely internet sites of APLEYSIGN LIMITED are www.apleysign.co.uk, and www.apleysign.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Apleysign Limited is a Private Limited Company.
The company registration number is 06216575. Apleysign Limited has been working since 18 April 2007.
The present status of the company is Active. The registered address of Apleysign Limited is 9 Bonhill Street London Ec2a 4dj. . BEGBIES PROFESSIONAL APPOINTMENTS LTD is a Secretary of the company. GRIFFIN, Gary Mark is a Director of the company. Secretary PROFESSIONAL APPOINTMENTS LIMITED has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Public houses and bars".
Current Directors
Secretary
BEGBIES PROFESSIONAL APPOINTMENTS LTD
Appointed Date: 08 September 2010
Resigned Directors
Secretary
PROFESSIONAL APPOINTMENTS LIMITED
Resigned: 01 September 2010
Appointed Date: 12 June 2007
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 12 June 2007
Appointed Date: 18 April 2007
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 12 June 2007
Appointed Date: 18 April 2007
Persons With Significant Control
Mr Gary Mark Griffin
Notified on: 18 April 2017
67 years old
Nature of control: Ownership of shares – 75% or more
APLEYSIGN LIMITED Events
19 Apr 2017
Confirmation statement made on 18 April 2017 with updates
16 Jan 2017
Total exemption small company accounts made up to 30 April 2016
16 May 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
25 Jan 2016
Total exemption small company accounts made up to 30 April 2015
18 May 2015
Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-05-18
...
... and 25 more events
05 Jul 2007
New secretary appointed
05 Jul 2007
Secretary resigned
05 Jul 2007
Director resigned
20 Jun 2007
Registered office changed on 20/06/07 from: 41 chalton street london NW1 1JD
18 Apr 2007
Incorporation