APEC EXECUTIVE TRAVEL (WALES) LTD
COWBRIDGE

Hellopages » Vale of Glamorgan » Vale of Glamorgan » CF71 7AB

Company number 07723121
Status Active
Incorporation Date 29 July 2011
Company Type Private Limited Company
Address ADEY FITZGERALD & WALKER, THE PAVILION, 60 EASTGATE, COWBRIDGE, VALE OF GLAMORGAN, CF71 7AB
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Total exemption full accounts made up to 31 July 2015; Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 1 . The most likely internet sites of APEC EXECUTIVE TRAVEL (WALES) LTD are www.apecexecutivetravelwales.co.uk, and www.apec-executive-travel-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Pencoed Rail Station is 5 miles; to Bridgend Rail Station is 6.5 miles; to Wildmill Rail Station is 7.1 miles; to Sarn Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Apec Executive Travel Wales Ltd is a Private Limited Company. The company registration number is 07723121. Apec Executive Travel Wales Ltd has been working since 29 July 2011. The present status of the company is Active. The registered address of Apec Executive Travel Wales Ltd is Adey Fitzgerald Walker The Pavilion 60 Eastgate Cowbridge Vale of Glamorgan Cf71 7ab. The company`s financial liabilities are £321.85k. It is £194.76k against last year. The cash in hand is £65.08k. It is £58.27k against last year. And the total assets are £193.83k, which is £91.93k against last year. THOMAS-LLEWELLYN, Nicola is a Secretary of the company. L'AVENTURE, Darren Edgar is a Director of the company. THOMAS-LLEWELLYN, Nicola is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Other passenger land transport".


apec executive travel (wales) Key Finiance

LIABILITIES £321.85k
+153%
CASH £65.08k
+855%
TOTAL ASSETS £193.83k
+90%
All Financial Figures

Current Directors

Secretary
THOMAS-LLEWELLYN, Nicola
Appointed Date: 30 July 2011

Director
L'AVENTURE, Darren Edgar
Appointed Date: 30 July 2011
59 years old

Director
THOMAS-LLEWELLYN, Nicola
Appointed Date: 30 July 2011
56 years old

Resigned Directors

Director
JACOBS, Yomtov Eliezer
Resigned: 29 July 2011
Appointed Date: 29 July 2011
55 years old

Persons With Significant Control

Mr Darren Edgar L'Aventure
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

APEC EXECUTIVE TRAVEL (WALES) LTD Events

04 Apr 2017
Confirmation statement made on 26 March 2017 with updates
29 Apr 2016
Total exemption full accounts made up to 31 July 2015
11 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1

30 Jul 2015
Secretary's details changed for Nicola Thomas on 15 May 2015
30 Jul 2015
Director's details changed for Miss Nicola Thomas on 16 May 2015
...
... and 16 more events
10 Aug 2011
Appointment of Nicola Thomas as a secretary
10 Aug 2011
Appointment of Mr Darren Edgar L'aventure as a director
10 Aug 2011
Appointment of Nicola Thomas as a director
29 Jul 2011
Termination of appointment of Yomtov Jacobs as a director
29 Jul 2011
Incorporation