ALL APPED UP LIMITED
LANCASTER

Hellopages » Lancashire » Lancaster » LA1 1BY

Company number 08674251
Status Active
Incorporation Date 3 September 2013
Company Type Private Limited Company
Address 16 ELIZABETH COURT, HENRY STREET, LANCASTER, LANCASHIRE, ENGLAND, LA1 1BY
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Registered office address changed from C/O Helen Clemson the Storey Meeting House Lane Lancaster LA1 1th England to 16 Elizabeth Court Henry Street Lancaster Lancashire LA1 1BY on 17 March 2017; Current accounting period extended from 30 September 2016 to 31 March 2017; Confirmation statement made on 3 September 2016 with updates. The most likely internet sites of ALL APPED UP LIMITED are www.allappedup.co.uk, and www.all-apped-up.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. All Apped Up Limited is a Private Limited Company. The company registration number is 08674251. All Apped Up Limited has been working since 03 September 2013. The present status of the company is Active. The registered address of All Apped Up Limited is 16 Elizabeth Court Henry Street Lancaster Lancashire England La1 1by. . CLEMSON, Helen is a Secretary of the company. CLEMSON, Helen is a Director of the company. YAZDANI-KOHNEH-SHAHRI, Kassra is a Director of the company. Secretary YAZDANI-KOHNEH-SHAHRI, Kassra has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
CLEMSON, Helen
Appointed Date: 17 October 2013

Director
CLEMSON, Helen
Appointed Date: 03 September 2013
42 years old

Director
YAZDANI-KOHNEH-SHAHRI, Kassra
Appointed Date: 03 September 2013
42 years old

Resigned Directors

Secretary
YAZDANI-KOHNEH-SHAHRI, Kassra
Resigned: 17 October 2013
Appointed Date: 03 September 2013

Persons With Significant Control

Miss Helen Clemson
Notified on: 3 September 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Kassra Yazdani-Kohneh-Shahri
Notified on: 3 September 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALL APPED UP LIMITED Events

17 Mar 2017
Registered office address changed from C/O Helen Clemson the Storey Meeting House Lane Lancaster LA1 1th England to 16 Elizabeth Court Henry Street Lancaster Lancashire LA1 1BY on 17 March 2017
22 Feb 2017
Current accounting period extended from 30 September 2016 to 31 March 2017
05 Sep 2016
Confirmation statement made on 3 September 2016 with updates
01 Sep 2016
Registered office address changed from All Apped Up Limited White Cross Industrial Estate South Road Lancaster LA1 4XF England to C/O Helen Clemson the Storey Meeting House Lane Lancaster LA1 1th on 1 September 2016
17 Jul 2016
Registered office address changed from Cameron House White Cross Business Park South Road Lancaster Lancashire LA1 4XF to All Apped Up Limited White Cross Industrial Estate South Road Lancaster LA1 4XF on 17 July 2016
...
... and 5 more events
22 May 2014
Registered office address changed from Apartment 203 Mill View House Aalborg Place Lancaster Lancashire LA1 1AU United Kingdom on 22 May 2014
22 Nov 2013
Statement of capital following an allotment of shares on 1 November 2013
  • GBP 100

22 Nov 2013
Termination of appointment of Kassra Yazdani-Kohneh-Shahri as a secretary
17 Oct 2013
Appointment of Miss Helen Clemson as a secretary
03 Sep 2013
Incorporation