Company number FC025634
Status Active
Incorporation Date 22 October 2003
Company Type Other company type
Address THE GENEVA PLACE, 3RD FLOOR WATERFRONT DRIVE, ROAD TOWN, TORTOLA BRITISH VIRGIN ISLANDS, VIRGIN ISLANDS
Home Country VIRGIN ISLANDS
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Change of registered name of an overseas company on 25 July 2014 from Animated adventures and pictures LIMITED; Details changed for a UK establishment - BR007916 Name Change Animated adventures and pictures LIMITED,14 July 2014; Full accounts made up to 31 December 2012. The most likely internet sites of AAP1 LIMITED are www.aap1.co.uk, and www.aap1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Aap1 Limited is a Other company type.
The company registration number is FC025634. Aap1 Limited has been working since 22 October 2003.
The present status of the company is Active. The registered address of Aap1 Limited is The Geneva Place 3rd Floor Waterfront Drive Road Town Tortola British Virgin Islands Virgin Islands. . QUENAULT, Julia Margaret is a Secretary of the company. CHOWN, Mark John Hardwick is a Director of the company. Secretary FORREST, Edwina Lesley has been resigned. Director FORREST, Edwina Lesley has been resigned. Director GOODMAN, Martin has been resigned. Director LOVELL, Anita Mary has been resigned. Director WILLIAMS, John Owen has been resigned.
Current Directors
Resigned Directors
Director
GOODMAN, Martin
Resigned: 31 May 2011
Appointed Date: 11 December 2004
68 years old
AAP1 LIMITED Events
25 Jul 2014
Change of registered name of an overseas company on 25 July 2014 from Animated adventures and pictures LIMITED
18 Jul 2014
Details changed for a UK establishment - BR007916 Name Change Animated adventures and pictures LIMITED,14 July 2014
07 Nov 2013
Full accounts made up to 31 December 2012
01 Mar 2013
Secretary's details changed for Julia Margaret Quenault on 17 December 2012
31 Jan 2013
Full accounts made up to 31 December 2011
...
... and 26 more events
11 Dec 2004
BR007916 par appointed goodman martin 37 woodcrest wilpshire blackburn lancashire BB1 9PR
11 Dec 2004
BR007916 par appointed williams john owen 3 wolsey drive bowdon cheshire WA14 3QU
11 Dec 2004
BR007916 pr appointed lovell anita mary 17 seaton place st helier jersey C.I. JE2 3QL
11 Dec 2004
BR007916 registered
11 Dec 2004
Initial branch registration