APOAPSIS LIMITED
LONDON

Hellopages » Greater London » Waltham Forest » E10 7JN

Company number 03914605
Status Active
Incorporation Date 27 January 2000
Company Type Private Limited Company
Address 4 ESTATE WAY, LONDON, ENGLAND, E10 7JN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 90,696 . The most likely internet sites of APOAPSIS LIMITED are www.apoapsis.co.uk, and www.apoapsis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Apoapsis Limited is a Private Limited Company. The company registration number is 03914605. Apoapsis Limited has been working since 27 January 2000. The present status of the company is Active. The registered address of Apoapsis Limited is 4 Estate Way London England E10 7jn. . KARIM, Sohail is a Secretary of the company. HUYNH, Long Xuan is a Director of the company. Secretary DAW, John Jeffreys has been resigned. Secretary DO, Trang Kim has been resigned. Secretary DOBBYN, Percival has been resigned. Secretary DOBBYN, Percival has been resigned. Secretary LIM, Linda has been resigned. Secretary TRUP, Andrew has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director TSUI, Julius has been resigned. Director YANG, Anita Cheun-Sing has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
KARIM, Sohail
Appointed Date: 03 November 2006
Director
HUYNH, Long Xuan
Appointed Date: 01 May 2000
59 years old

Resigned Directors

Secretary
DAW, John Jeffreys
Resigned: 31 March 2002
Appointed Date: 03 December 2001
Secretary
DO, Trang Kim
Resigned: 01 May 2000
Appointed Date: 27 January 2000
Secretary
DOBBYN, Percival
Resigned: 03 June 2005
Appointed Date: 31 March 2002
Secretary
DOBBYN, Percival
Resigned: 03 December 2001
Appointed Date: 01 May 2000
Secretary
LIM, Linda
Resigned: 09 February 2009
Appointed Date: 12 February 2008
Secretary
TRUP, Andrew
Resigned: 13 November 2006
Appointed Date: 03 June 2005
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 27 January 2000
Appointed Date: 27 January 2000
Director
TSUI, Julius
Resigned: 21 February 2008
Appointed Date: 01 May 2000
61 years old
Director
YANG, Anita Cheun-Sing
Resigned: 01 May 2000
Appointed Date: 27 January 2000
58 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 27 January 2000
Appointed Date: 27 January 2000

Persons With Significant Control

Mr Long Xuan Huynh
Notified on: 30 June 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

APOAPSIS LIMITED Events

07 Feb 2017
Confirmation statement made on 27 January 2017 with updates
07 Oct 2016
Total exemption small company accounts made up to 31 December 2015
29 Mar 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 90,696
29 Mar 2016
Registered office address changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW to 4 Estate Way London E10 7JN on 29 March 2016
09 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 70 more events
23 Feb 2000
Director resigned
23 Feb 2000
Secretary resigned
23 Feb 2000
New secretary appointed
23 Feb 2000
New director appointed
27 Jan 2000
Incorporation

APOAPSIS LIMITED Charges

14 July 2000
Debenture
Delivered: 20 July 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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