AP RETAIL INTELECT LTD
ASHTEAD

Hellopages » Surrey » Mole Valley » KT21 2JS

Company number 08170206
Status Active
Incorporation Date 7 August 2012
Company Type Private Limited Company
Address 16 BROOKERS CLOSE, ASHTEAD, SURREY, KT21 2JS
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Termination of appointment of Alexandr Pascalov as a director on 1 April 2017; Registered office address changed from 16 Brookers Close Ashtead KT21 2JS England to 16 Brookers Close Ashtead Surrey KT21 2JS on 26 October 2016. The most likely internet sites of AP RETAIL INTELECT LTD are www.apretailintelect.co.uk, and www.ap-retail-intelect.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. The distance to to Chessington North Rail Station is 3.5 miles; to Kingston Rail Station is 6.9 miles; to Fulwell Rail Station is 8.4 miles; to Feltham Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ap Retail Intelect Ltd is a Private Limited Company. The company registration number is 08170206. Ap Retail Intelect Ltd has been working since 07 August 2012. The present status of the company is Active. The registered address of Ap Retail Intelect Ltd is 16 Brookers Close Ashtead Surrey Kt21 2js. The company`s financial liabilities are £0k. It is £0k against last year. . UZUN, Alexandr is a Director of the company. Director NIKOLAEVA, Marina has been resigned. Director NIKOLAEVA, Marina has been resigned. Director PASCALOV, Alexandr has been resigned. Director PASCALOV, Alexandr has been resigned. Director UZUN, Alexandr has been resigned. Director VRAGALEV, Petar has been resigned. The company operates in "Other service activities n.e.c.".


ap retail intelect Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
UZUN, Alexandr
Appointed Date: 22 October 2012
37 years old

Resigned Directors

Director
NIKOLAEVA, Marina
Resigned: 10 February 2014
Appointed Date: 15 November 2013
37 years old
Director
NIKOLAEVA, Marina
Resigned: 29 May 2013
Appointed Date: 08 January 2013
37 years old
Director
PASCALOV, Alexandr
Resigned: 01 April 2017
Appointed Date: 01 December 2015
36 years old
Director
PASCALOV, Alexandr
Resigned: 10 February 2014
Appointed Date: 01 August 2013
36 years old
Director
UZUN, Alexandr
Resigned: 02 October 2012
Appointed Date: 07 August 2012
37 years old
Director
VRAGALEV, Petar
Resigned: 10 June 2013
Appointed Date: 07 August 2012
35 years old

Persons With Significant Control

Mr Alexandr Uzun
Notified on: 2 September 2016
37 years old
Nature of control: Ownership of shares – 75% or more

AP RETAIL INTELECT LTD Events

13 Apr 2017
Total exemption small company accounts made up to 31 August 2016
08 Apr 2017
Termination of appointment of Alexandr Pascalov as a director on 1 April 2017
26 Oct 2016
Registered office address changed from 16 Brookers Close Ashtead KT21 2JS England to 16 Brookers Close Ashtead Surrey KT21 2JS on 26 October 2016
17 Oct 2016
Registered office address changed from 49 Hall Road Chadwell Heath Romford RM6 4LJ to 16 Brookers Close Ashtead KT21 2JS on 17 October 2016
15 Oct 2016
Confirmation statement made on 2 September 2016 with updates
...
... and 22 more events
22 Oct 2012
Appointment of Alexandr Uzun as a director
15 Oct 2012
Registered office address changed from , 16 the Coverdales, Barking, Essex, IG11 7HX, United Kingdom on 15 October 2012
02 Oct 2012
Termination of appointment of Alexandr Uzun as a director
02 Oct 2012
Registered office address changed from , 6 Yew Grove, London, NW2 3AD, England on 2 October 2012
07 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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