APSTAR LIMITED
STOKE-ON-TRENT

Hellopages » Staffordshire » Stoke-on-Trent » ST6 4BF

Company number 02290030
Status Active
Incorporation Date 25 August 1988
Company Type Private Limited Company
Address UNIT 7 INNOVATION WAY, NORTH STAFFS BUSINESS PARK, STOKE-ON-TRENT, STAFFORDSHIRE, ST6 4BF
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 100 . The most likely internet sites of APSTAR LIMITED are www.apstar.co.uk, and www.apstar.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and four months. Apstar Limited is a Private Limited Company. The company registration number is 02290030. Apstar Limited has been working since 25 August 1988. The present status of the company is Active. The registered address of Apstar Limited is Unit 7 Innovation Way North Staffs Business Park Stoke On Trent Staffordshire St6 4bf. . DOBSON, Peter Michael is a Secretary of the company. DOBSON, Peter Michael is a Director of the company. ROBSON, Steven Paul is a Director of the company. Secretary TYLER, David has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
DOBSON, Peter Michael
Appointed Date: 03 March 1999
Director
DOBSON, Peter Michael

64 years old
Director
ROBSON, Steven Paul

64 years old

Resigned Directors

Secretary
TYLER, David
Resigned: 04 March 1999

Persons With Significant Control

Mr Peter Michael Dobson
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven Paul Robson
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

APSTAR LIMITED Events

13 Feb 2017
Confirmation statement made on 1 January 2017 with updates
17 Mar 2016
Total exemption small company accounts made up to 31 October 2015
29 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 100
21 May 2015
Total exemption small company accounts made up to 31 October 2014
26 Jan 2015
Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 100
...
... and 64 more events
03 Apr 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Apr 1989
Registered office changed on 03/04/89 from: 46 roundwell street tunstall stoke on trent staffs ST6 5AN
03 Apr 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
18 Feb 1989
Registered office changed on 18/02/89 from: 14 princess victoria street clifton bristol BS8 4BS
25 Aug 1988
Incorporation

APSTAR LIMITED Charges

3 August 1995
Mortgage debenture
Delivered: 10 August 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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