Company number 06132762
Status Active
Incorporation Date 1 March 2007
Company Type Private Limited Company
Address 132-134 GREAT ANCOATS STREET, MANCHESTER, ENGLAND, M4 6DE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Termination of appointment of Zarka Sarwar as a director on 1 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of A PROPERTIES SOLUTIONS LTD. are www.apropertiessolutions.co.uk, and www.a-properties-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Burnage Rail Station is 4.2 miles; to Ashton-under-Lyne Rail Station is 5.5 miles; to Chassen Road Rail Station is 6.3 miles; to Ashley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A Properties Solutions Ltd is a Private Limited Company.
The company registration number is 06132762. A Properties Solutions Ltd has been working since 01 March 2007.
The present status of the company is Active. The registered address of A Properties Solutions Ltd is 132 134 Great Ancoats Street Manchester England M4 6de. . SABIR, Imran is a Director of the company. Secretary SARWAR, Imran has been resigned. Secretary SARWAR, Suhail has been resigned. Director SARWAR, Imran has been resigned. Director SARWAR, Zarka has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
SARWAR, Imran
Resigned: 17 April 2007
Appointed Date: 01 March 2007
Director
SARWAR, Imran
Resigned: 20 March 2015
Appointed Date: 01 March 2007
43 years old
Director
SARWAR, Zarka
Resigned: 01 January 2017
Appointed Date: 20 March 2015
57 years old
Persons With Significant Control
Mr Imran Sabir
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
A PROPERTIES SOLUTIONS LTD. Events
12 Jan 2017
Confirmation statement made on 17 December 2016 with updates
12 Jan 2017
Termination of appointment of Zarka Sarwar as a director on 1 January 2017
18 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Oct 2016
Registered office address changed from Lawrence House, Derby Street Manchester Greater Manchester M8 8AT to 132-134 Great Ancoats Street Manchester M4 6DE on 24 October 2016
21 Jun 2016
Termination of appointment of Suhail Sarwar as a secretary on 1 June 2016
...
... and 42 more events
15 Aug 2007
Particulars of mortgage/charge
28 Apr 2007
Particulars of mortgage/charge
25 Apr 2007
New secretary appointed
25 Apr 2007
Secretary resigned
01 Mar 2007
Incorporation
27 April 2015
Charge code 0613 2762 0009
Delivered: 29 April 2015
Status: Outstanding
Persons entitled: Bridging Finance Limited
Description: Land on the north side of bradstone road manchester M8 8AT…
27 April 2015
Charge code 0613 2762 0008
Delivered: 29 April 2015
Status: Outstanding
Persons entitled: Debenture
Description: Legal mortgage of all freehold and leasehold property of…
3 June 2013
Charge code 0613 2762 0007
Delivered: 8 June 2013
Status: Outstanding
Persons entitled: Goldcrest Finance Limited
Description: All that f/h land and buildings on the east side of…
12 October 2011
Legal charge
Delivered: 14 October 2011
Status: Outstanding
Persons entitled: Goldcrest Finance Limited
Description: F/H land and buildings on the south side of derby street…
12 October 2011
Debenture
Delivered: 14 October 2011
Status: Satisfied
on 6 May 2015
Persons entitled: Goldcrest Finance Limited
Description: Fixed and floating charge over the undertaking and all…
3 March 2010
Debenture
Delivered: 9 March 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 July 2009
Debenture
Delivered: 29 July 2009
Status: Satisfied
on 1 March 2011
Persons entitled: Bank of Scotland PLC
Description: F/H land and buildings on the east side of sherborne…
3 August 2007
Legal charge
Delivered: 15 August 2007
Status: Satisfied
on 13 April 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a land and buildings on the south side…
20 April 2007
Legal mortgage
Delivered: 28 April 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property at 1 bradstone road cheetham hill manchester…