Company number 07164433
Status Active
Incorporation Date 22 February 2010
Company Type Private Limited Company
Address FOUR ELMS, BROOK ROAD, TOLLESHUNT KNIGHTS, ESSEX, ENGLAND, CM9 8EX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Director's details changed for Mrs Victoria Kathryn Charles-Carberry on 7 February 2017; Director's details changed for Mr Scott Charles-Carberry on 7 February 2017. The most likely internet sites of APMS (UK) LTD are www.apmsuk.co.uk, and www.apms-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Apms Uk Ltd is a Private Limited Company.
The company registration number is 07164433. Apms Uk Ltd has been working since 22 February 2010.
The present status of the company is Active. The registered address of Apms Uk Ltd is Four Elms Brook Road Tolleshunt Knights Essex England Cm9 8ex. . CHARLES-CARBERRY, Scott is a Director of the company. CHARLES-CARBERRY, Victoria Kathryn is a Director of the company. Director SAMPSON, Scott has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
SAMPSON, Scott
Resigned: 30 January 2015
Appointed Date: 22 February 2010
55 years old
Persons With Significant Control
Mr Scott Charles-Carberry
Notified on: 2 February 2017
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
APMS (UK) LTD Events
10 Feb 2017
Confirmation statement made on 2 February 2017 with updates
07 Feb 2017
Director's details changed for Mrs Victoria Kathryn Charles-Carberry on 7 February 2017
07 Feb 2017
Director's details changed for Mr Scott Charles-Carberry on 7 February 2017
20 Sep 2016
Total exemption small company accounts made up to 31 January 2016
09 Sep 2016
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Four Elms Brook Road Tolleshunt Knights Essex CM9 8EX on 9 September 2016
...
... and 15 more events
25 Feb 2011
Annual return made up to 22 February 2011 with full list of shareholders
21 Feb 2011
Director's details changed for Miss Victoria Kathryn Charles on 21 February 2011
21 Feb 2011
Director's details changed for Mr Scott Sampson on 21 February 2011
27 Apr 2010
Statement of capital following an allotment of shares on 27 April 2010
22 Feb 2010
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted