Company number 07540067
Status Active
Incorporation Date 23 February 2011
Company Type Private Limited Company
Address VERDUN TRADE CENTRE, 1B REDBRIDGE LANE EAST, ILFORD, ESSEX, ENGLAND, IG4 5ET
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 23 February 2017 with updates; Secretary's details changed for Aston Corporate Secretarial Services Limited on 24 June 2015. The most likely internet sites of APB NORWAY LIMITED are www.apbnorway.co.uk, and www.apb-norway.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Apb Norway Limited is a Private Limited Company.
The company registration number is 07540067. Apb Norway Limited has been working since 23 February 2011.
The present status of the company is Active. The registered address of Apb Norway Limited is Verdun Trade Centre 1b Redbridge Lane East Ilford Essex England Ig4 5et. . ASTON CORPORATE SECRETARIAL SERVICES LIMITED is a Secretary of the company. BUTT, Adam Peter is a Director of the company. The company operates in "Dormant Company".
Current Directors
Secretary
ASTON CORPORATE SECRETARIAL SERVICES LIMITED
Appointed Date: 23 February 2011
Persons With Significant Control
Apb Invest Limited
Notified on: 23 February 2017
Nature of control: Ownership of shares – 75% or more
APB NORWAY LIMITED Events
24 Feb 2017
Accounts for a dormant company made up to 31 December 2016
24 Feb 2017
Confirmation statement made on 23 February 2017 with updates
15 Jul 2016
Secretary's details changed for Aston Corporate Secretarial Services Limited on 24 June 2015
15 Jul 2016
Accounts for a dormant company made up to 31 December 2015
24 Feb 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
...
... and 14 more events
11 Jun 2012
Registered office address changed from Verdun Trade Centre 16Th Floor, Portland House London London SW1E 5RS England on 11 June 2012
01 Mar 2012
Annual return made up to 23 February 2012 with full list of shareholders
06 Jan 2012
Accounts for a dormant company made up to 31 December 2011
25 Mar 2011
Current accounting period shortened from 28 February 2012 to 31 December 2011
23 Feb 2011
Incorporation