APS EVENTS & MEDIA LTD
CHEADLE

Hellopages » Greater Manchester » Stockport » SK8 2PD

Company number 07374253
Status Active
Incorporation Date 13 September 2010
Company Type Private Limited Company
Address ABNEY HALL, MANCHESTER ROAD, CHEADLE, CHESHIRE, SK8 2PD
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 20 January 2016 GBP 848.7 . The most likely internet sites of APS EVENTS & MEDIA LTD are www.apseventsmedia.co.uk, and www.aps-events-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Aps Events Media Ltd is a Private Limited Company. The company registration number is 07374253. Aps Events Media Ltd has been working since 13 September 2010. The present status of the company is Active. The registered address of Aps Events Media Ltd is Abney Hall Manchester Road Cheadle Cheshire Sk8 2pd. . BUCKLEY, Raymond Franklin is a Secretary of the company. BUCKLEY, Raymond Franklin is a Director of the company. BUTCHER, Mark is a Director of the company. CHATZKELSON, Julie is a Director of the company. Director MACKENZIE, Martin Robert has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
BUCKLEY, Raymond Franklin
Appointed Date: 13 September 2010
Director
BUCKLEY, Raymond Franklin
Appointed Date: 13 September 2010
75 years old
Director
BUTCHER, Mark
Appointed Date: 13 September 2010
68 years old
Director
CHATZKELSON, Julie
Appointed Date: 13 September 2010
61 years old

Resigned Directors

Director
MACKENZIE, Martin Robert
Resigned: 25 January 2015
Appointed Date: 13 September 2010
71 years old

Persons With Significant Control

Mrs Julie Chatzkelson
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Raymond Franklyn Buckley
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Butcher
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

APS EVENTS & MEDIA LTD Events

29 Sep 2016
Confirmation statement made on 13 September 2016 with updates
04 May 2016
Total exemption small company accounts made up to 31 December 2015
20 Jan 2016
Statement of capital following an allotment of shares on 20 January 2016
  • GBP 848.7
04 Nov 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Oct 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 822
...
... and 9 more events
12 Oct 2011
Annual return made up to 13 September 2011 with full list of shareholders
30 Jun 2011
Current accounting period extended from 30 September 2011 to 31 December 2011
22 Mar 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Feb 2011
Particulars of a mortgage or charge / charge no: 1
13 Sep 2010
Incorporation

APS EVENTS & MEDIA LTD Charges

7 February 2011
Guarantee & debenture
Delivered: 12 February 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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