AP CAPITAL (UK) LIMITED
LONDON ABIOLA PUBLISHING LTD.

Hellopages » Greater London » Southwark » SE17 1JE

Company number 04813507
Status Active
Incorporation Date 27 June 2003
Company Type Private Limited Company
Address FAIRMAN HARRIS, 3RD FLOOR NORTH, 224-236 WALWORTH ROAD, LONDON, ENGLAND, SE17 1JE
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 3 September 2016 with updates; Registered office address changed from Fairman Law House Park Terrace Worcester Park Surrey KT4 7JZ to C/O Fairman Harris 3rd Floor North 224-236 Walworth Road London SE17 1JE on 11 April 2016. The most likely internet sites of AP CAPITAL (UK) LIMITED are www.apcapitaluk.co.uk, and www.ap-capital-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Battersea Park Rail Station is 2.4 miles; to Beckenham Hill Rail Station is 5.6 miles; to Brondesbury Park Rail Station is 6.1 miles; to Bickley Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ap Capital Uk Limited is a Private Limited Company. The company registration number is 04813507. Ap Capital Uk Limited has been working since 27 June 2003. The present status of the company is Active. The registered address of Ap Capital Uk Limited is Fairman Harris 3rd Floor North 224 236 Walworth Road London England Se17 1je. . ABIOLA, Samusideen Afolabi Ayodeji is a Director of the company. ABIOLA, Zulikha Wuraola, Dr is a Director of the company. Secretary ABIOLA, Zulikat Wuraola, Dr has been resigned. Secretary COLLINS, Penelope Noel has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Secretary COSEC ANGELS LTD has been resigned. Secretary CW CONSULTANCY LIMITED has been resigned. Director COLLINS, David Stuart has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Other publishing activities".


Current Directors

Director
ABIOLA, Samusideen Afolabi Ayodeji
Appointed Date: 22 July 2003
60 years old

Director
ABIOLA, Zulikha Wuraola, Dr
Appointed Date: 01 July 2003
54 years old

Resigned Directors

Secretary
ABIOLA, Zulikat Wuraola, Dr
Resigned: 30 March 2005
Appointed Date: 09 March 2005

Secretary
COLLINS, Penelope Noel
Resigned: 12 May 2004
Appointed Date: 27 June 2003

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 27 June 2003
Appointed Date: 27 June 2003

Secretary
COSEC ANGELS LTD
Resigned: 01 February 2012
Appointed Date: 05 January 2009

Secretary
CW CONSULTANCY LIMITED
Resigned: 06 April 2008
Appointed Date: 30 March 2005

Director
COLLINS, David Stuart
Resigned: 12 May 2004
Appointed Date: 27 June 2003
80 years old

Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 27 June 2003
Appointed Date: 27 June 2003

Persons With Significant Control

Mr. Samusideen Afolabi Ajodeji Abiola
Notified on: 3 September 2016
60 years old
Nature of control: Ownership of shares – 75% or more

AP CAPITAL (UK) LIMITED Events

19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Sep 2016
Confirmation statement made on 3 September 2016 with updates
11 Apr 2016
Registered office address changed from Fairman Law House Park Terrace Worcester Park Surrey KT4 7JZ to C/O Fairman Harris 3rd Floor North 224-236 Walworth Road London SE17 1JE on 11 April 2016
18 Sep 2015
Total exemption small company accounts made up to 31 December 2014
04 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 100,000

...
... and 52 more events
07 Jul 2003
New secretary appointed
07 Jul 2003
Director resigned
07 Jul 2003
Secretary resigned
07 Jul 2003
Registered office changed on 07/07/03 from: temple house 20 holywell row london EC2A 4XH
27 Jun 2003
Incorporation

AP CAPITAL (UK) LIMITED Charges

9 December 2013
Charge code 0481 3507 0003
Delivered: 13 December 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
29 January 2013
Deed of charge over credit balances
Delivered: 6 February 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re abiola publishing LTD. Us dollar…
29 January 2013
Deed of charge over credit balances
Delivered: 6 February 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re abiola publishing LTD. Euro current…