Company number 08263763
Status Active
Incorporation Date 23 October 2012
Company Type Private Limited Company
Address 87 PARK STREET, MADELEY, TELFORD, WEST MIDLANDS, TF7 5JZ
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 27 February 2017 with no updates; Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of APD 88 LTD are www.apd88.co.uk, and www.apd-88.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Apd 88 Ltd is a Private Limited Company.
The company registration number is 08263763. Apd 88 Ltd has been working since 23 October 2012.
The present status of the company is Active. The registered address of Apd 88 Ltd is 87 Park Street Madeley Telford West Midlands Tf7 5jz. . KLAEDES, Dasos is a Secretary of the company. KLAEDES, Dasos is a Director of the company. KLAEDES, Peter Andrew is a Director of the company. The company operates in "Take-away food shops and mobile food stands".
Current Directors
Persons With Significant Control
Mr Peter Andrew Klaedes
Notified on: 23 October 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Dasos Klaedes
Notified on: 23 October 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
APD 88 LTD Events
27 Feb 2017
Confirmation statement made on 27 February 2017 with no updates
22 Dec 2016
Confirmation statement made on 23 October 2016 with updates
01 Jul 2016
Total exemption small company accounts made up to 31 October 2015
23 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
07 May 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 0 more events
26 Nov 2014
Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-11-26
03 Jul 2014
Total exemption small company accounts made up to 31 October 2013
28 Nov 2013
Annual return made up to 23 October 2013 with full list of shareholders
26 Oct 2012
Company name changed esure ibes LTD\certificate issued on 26/10/12
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2012-10-26
23 Oct 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)