APASEN
LONDON APASENTH APASENTH LTD ASIAN PARENTS ASSOCIATION FOR SPECIAL EDUCATIONAL NEEDS IN TOWER HAMLETS ASIAN PARENTS ASSOCIATION FOR SPECIAL EDUCATION NEEDS IN TOWER HAMLETS

Hellopages » Greater London » Tower Hamlets » E14 7FF

Company number 04688707
Status Active
Incorporation Date 6 March 2003
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address CARMINE WHARF, 30 COPENHAGEN PLACE, LONDON, E14 7FF
Home Country United Kingdom
Nature of Business 87900 - Other residential care activities n.e.c., 88100 - Social work activities without accommodation for the elderly and disabled, 88910 - Child day-care activities, 93130 - Fitness facilities
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Resolutions RES15 ‐ Change company name resolution on 2016-09-29 ; Form NE01 filed. The most likely internet sites of APASEN are www..co.uk, and www..co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Apasen is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 04688707. Apasen has been working since 06 March 2003. The present status of the company is Active. The registered address of Apasen is Carmine Wharf 30 Copenhagen Place London E14 7ff. . ALI, Tobaris is a Secretary of the company. ALI, Syed Gulab is a Director of the company. ALI, Tobaris is a Director of the company. BEGUM, Momota is a Director of the company. HUSSAIN, Amir is a Director of the company. NESSA, Shoriful is a Director of the company. Nominee Secretary PREMIER SECRETARIES LIMITED has been resigned. Director ALI, Sundar has been resigned. Director GUPTA, Promod Das has been resigned. Director KADIR, Mohammed Abdul has been resigned. Nominee Director PREMIER DIRECTORS LIMITED has been resigned. The company operates in "Other residential care activities n.e.c.".


Current Directors

Secretary
ALI, Tobaris
Appointed Date: 17 March 2003
Director
ALI, Syed Gulab
Appointed Date: 21 August 2014
70 years old
Director
ALI, Tobaris
Appointed Date: 01 July 2010
84 years old
Director
BEGUM, Momota
Appointed Date: 21 August 2014
34 years old
Director
HUSSAIN, Amir
Appointed Date: 17 March 2003
67 years old
Director
NESSA, Shoriful
Appointed Date: 17 March 2003
69 years old

Resigned Directors

Nominee Secretary
PREMIER SECRETARIES LIMITED
Resigned: 17 March 2003
Appointed Date: 06 March 2003
Director
ALI, Sundar
Resigned: 10 March 2009
Appointed Date: 17 March 2003
80 years old
Director
GUPTA, Promod Das
Resigned: 31 August 2011
Appointed Date: 01 July 2010
96 years old
Director
KADIR, Mohammed Abdul
Resigned: 18 October 2012
Appointed Date: 17 March 2003
84 years old
Nominee Director
PREMIER DIRECTORS LIMITED
Resigned: 17 March 2003
Appointed Date: 06 March 2003

Persons With Significant Control

Mr Amir Hussain
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

APASEN Events

27 Mar 2017
Confirmation statement made on 6 March 2017 with updates
06 Feb 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2016-09-29
06 Feb 2017
Form NE01 filed
06 Feb 2017
Change of name notice
17 Oct 2016
Full accounts made up to 31 March 2016
...
... and 60 more events
28 Sep 2003
New secretary appointed
04 Apr 2003
Secretary resigned
25 Mar 2003
Director resigned
25 Mar 2003
Registered office changed on 25/03/03 from: 88A tooley street london bridge london SE1 2TF
06 Mar 2003
Incorporation

APASEN Charges

4 April 2011
Legal charge
Delivered: 6 April 2011
Status: Outstanding
Persons entitled: The Secretary of State for Health
Description: L/H property k/a plots B1 to B8, carmine wharf, copenhagen…
1 November 2010
Legal mortgage
Delivered: 6 November 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property at l/h property k/a ground & lower floor blook…
12 October 2010
Debenture
Delivered: 13 October 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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