AP WIRELESS (UK) LIMITED
SHREWSBURY

Hellopages » Shropshire » Shropshire » SY3 7FA

Company number 07853560
Status Active
Incorporation Date 18 November 2011
Company Type Private Limited Company
Address DYKE YAXLEY CHARTERED ACCOUNTANTS, 1 BRASSEY ROAD, OLD POTTS WAY, SHREWSBURY, SHROPSHIRE, SY3 7FA
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 thirty-eight events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Compulsory strike-off action has been discontinued; Accounts for a small company made up to 31 December 2015. The most likely internet sites of AP WIRELESS (UK) LIMITED are www.apwirelessuk.co.uk, and www.ap-wireless-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Ap Wireless Uk Limited is a Private Limited Company. The company registration number is 07853560. Ap Wireless Uk Limited has been working since 18 November 2011. The present status of the company is Active. The registered address of Ap Wireless Uk Limited is Dyke Yaxley Chartered Accountants 1 Brassey Road Old Potts Way Shrewsbury Shropshire Sy3 7fa. . EVANS, Thomas David is a Secretary of the company. BRUCE, Scott Garland is a Director of the company. EVANS, Thomes David is a Director of the company. OVERMAN, Eric Mario is a Director of the company. Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director HARVEY, Mathew has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
EVANS, Thomas David
Appointed Date: 19 March 2013
Director
BRUCE, Scott Garland
Appointed Date: 18 November 2011
64 years old
Director
EVANS, Thomes David
Appointed Date: 18 July 2013
45 years old
Director
OVERMAN, Eric Mario
Appointed Date: 18 November 2011
56 years old

Resigned Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 13 March 2013
Appointed Date: 07 February 2013
Director
HARVEY, Mathew
Resigned: 18 November 2011
Appointed Date: 18 November 2011
58 years old

AP WIRELESS (UK) LIMITED Events

20 Jan 2017
Confirmation statement made on 18 November 2016 with updates
10 Jan 2017
Compulsory strike-off action has been discontinued
07 Jan 2017
Accounts for a small company made up to 31 December 2015
13 Dec 2016
First Gazette notice for compulsory strike-off
04 May 2016
Satisfaction of charge 078535600003 in full
...
... and 28 more events
13 Dec 2011
Termination of appointment of Mathew Harvey as a director
13 Dec 2011
Statement of capital following an allotment of shares on 18 November 2011
  • GBP 1,000
13 Dec 2011
Appointment of Eric Mario Overman as a director
13 Dec 2011
Appointment of Scott Garland Bruce as a director
18 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

AP WIRELESS (UK) LIMITED Charges

26 August 2014
Charge code 0785 3560 0004
Delivered: 30 August 2014
Status: Satisfied on 4 May 2016
Persons entitled: Deutsche Bank Trust Company Americas
Description: Land at shilo way cossall nottingham title no NT408584…
26 August 2014
Charge code 0785 3560 0003
Delivered: 30 August 2014
Status: Satisfied on 4 May 2016
Persons entitled: Deutsche Bank Trust Company Americas
Description: Contains fixed charge…
26 July 2013
Charge code 0785 3560 0002
Delivered: 13 August 2013
Status: Satisfied on 30 August 2014
Persons entitled: Deutsche Bank Trust Company Americas
Description: Land at shilo way, cossall, nottingham t/no NT408584. Land…
26 July 2013
Charge code 0785 3560 0001
Delivered: 13 August 2013
Status: Satisfied on 30 August 2014
Persons entitled: Deutsche Bank Trust Company Americas
Description: Notification of addition to or amendment of charge…

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