A.P.X. LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK5 8PB

Company number 02770988
Status Active
Incorporation Date 4 December 1992
Company Type Private Limited Company
Address BLUE POINT HOUSE, DAVY AVENUE KNOWLHILL, MILTON KEYNES, MK5 8PB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 1,000 . The most likely internet sites of A.P.X. LIMITED are www.apx.co.uk, and www.a-p-x.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. A P X Limited is a Private Limited Company. The company registration number is 02770988. A P X Limited has been working since 04 December 1992. The present status of the company is Active. The registered address of A P X Limited is Blue Point House Davy Avenue Knowlhill Milton Keynes Mk5 8pb. . MANJI, Sarfaraz Kassam is a Secretary of the company. MANJI, Kassam is a Director of the company. MANJI, Sarfaraz Kassam is a Director of the company. Nominee Secretary SHAH, Vimal has been resigned. Nominee Director CHOWDHARY, Balvinder Kaur has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MANJI, Sarfaraz Kassam
Appointed Date: 04 December 1992
Director
MANJI, Kassam
Appointed Date: 04 December 1992
88 years old
Director
MANJI, Sarfaraz Kassam
Appointed Date: 04 December 1992
60 years old

Resigned Directors

Nominee Secretary
SHAH, Vimal
Resigned: 04 December 1992
Appointed Date: 04 December 1992
Nominee Director
CHOWDHARY, Balvinder Kaur
Resigned: 04 December 1993
Appointed Date: 04 December 1992
72 years old

Persons With Significant Control

Mr Kassam Manji
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sarfaraz Manji
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A.P.X. LIMITED Events

19 Dec 2016
Confirmation statement made on 4 December 2016 with updates
30 Sep 2016
Micro company accounts made up to 31 December 2015
08 Jan 2016
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 1,000
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
18 Dec 2014
Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 1,000
...
... and 57 more events
12 Jan 1993
Ad 16/12/92--------- £ si 998@1=998 £ ic 2/1000
17 Dec 1992
Director resigned;new director appointed
17 Dec 1992
Secretary resigned;new secretary appointed;new director appointed
17 Dec 1992
Registered office changed on 17/12/92 from: 46A syon lane osterley middlesex TW7 5NQ
04 Dec 1992
Incorporation

A.P.X. LIMITED Charges

2 June 1997
Legal charge
Delivered: 4 June 1997
Status: Satisfied on 27 August 2014
Persons entitled: Habib Bank Ag Zurich
Description: Property k/a 17/19 marshall court james way bletchley…
26 June 1995
Mortgage debenture
Delivered: 28 June 1995
Status: Satisfied on 27 August 2014
Persons entitled: Habib Bank Ag Zurich
Description: Fixed and floating charges over the undertaking and all…
3 February 1993
Legal charge
Delivered: 26 April 1993
Status: Satisfied on 27 August 2014
Persons entitled: Habib Bank Ag Zurich
Description: 17/19 james way marshall court bletchley milton keynes…
3 February 1993
Mortgage debenture
Delivered: 12 February 1993
Status: Satisfied on 1 September 2014
Persons entitled: Habib Bank Ag Zurich
Description: Please see doc M26C for full details. Fixed and floating…

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