APY LIMITED
LEICESTER SAINTSCITY LIMITED

Hellopages » Leicestershire » Leicester » LE5 4LE

Company number 03610928
Status Active
Incorporation Date 6 August 1998
Company Type Private Limited Company
Address WATERGATES BUILDING, 109 COLEMAN ROAD, LEICESTER, LEICESTERSHIRE, LE5 4LE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Satisfaction of charge 1 in full; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 6 August 2016 with updates. The most likely internet sites of APY LIMITED are www.apy.co.uk, and www.apy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. Apy Limited is a Private Limited Company. The company registration number is 03610928. Apy Limited has been working since 06 August 1998. The present status of the company is Active. The registered address of Apy Limited is Watergates Building 109 Coleman Road Leicester Leicestershire Le5 4le. . JASSAT, Firoza is a Secretary of the company. JASSAT, Firoz Ebrahim is a Director of the company. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. Director JASSAT, Firoza has been resigned. Nominee Director WRF INTERNATIONAL LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
JASSAT, Firoza
Appointed Date: 10 August 1998
Director
JASSAT, Firoz Ebrahim
Appointed Date: 16 October 1998
59 years old

Resigned Directors

Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 16 October 1998
Appointed Date: 06 August 1998
Director
JASSAT, Firoza
Resigned: 01 January 2014
Appointed Date: 06 August 2012
56 years old
Nominee Director
WRF INTERNATIONAL LIMITED
Resigned: 16 October 1998
Appointed Date: 06 August 1998

Persons With Significant Control

Mr Firoz Ebrahim Jassat
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

APY LIMITED Events

15 Feb 2017
Satisfaction of charge 1 in full
13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Aug 2016
Confirmation statement made on 6 August 2016 with updates
02 Sep 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 5,000
10 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 60 more events
28 Oct 1998
Nc inc already adjusted 16/10/98
28 Oct 1998
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
28 Oct 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Oct 1998
Company name changed saintscity LIMITED\certificate issued on 26/10/98
06 Aug 1998
Incorporation

APY LIMITED Charges

15 February 1999
Fixed & floating charge on debts & related rights
Delivered: 15 February 1999
Status: Satisfied on 15 February 2017
Persons entitled: Bibby Factors Leicester Limited
Description: By way of fixed charge the factored debts, other debts and…

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