APS-SELECT TRAVEL LIMITED
140-142 WANDSWORTH HIGH STREET

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Company number 05521429
Status Active
Incorporation Date 28 July 2005
Company Type Private Limited Company
Address COLLINGBOURNE HOUSE, SPENCER COURT, 140-142 WANDSWORTH HIGH STREET, LONDON, SW18 4JJ
Home Country United Kingdom
Nature of Business 51102 - Non-scheduled passenger air transport
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 28 July 2016 with updates; Termination of appointment of Hugh David Stacey Ellis as a director on 28 July 2016; Full accounts made up to 31 May 2016. The most likely internet sites of APS-SELECT TRAVEL LIMITED are www.apsselecttravel.co.uk, and www.aps-select-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Battersea Park Rail Station is 2.6 miles; to Brentford Rail Station is 5.2 miles; to Brondesbury Park Rail Station is 5.8 miles; to Barbican Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aps Select Travel Limited is a Private Limited Company. The company registration number is 05521429. Aps Select Travel Limited has been working since 28 July 2005. The present status of the company is Active. The registered address of Aps Select Travel Limited is Collingbourne House Spencer Court 140 142 Wandsworth High Street London Sw18 4jj. . WAITE, Anthony Peter is a Secretary of the company. STURT, Andrew David is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director ELLIS, Hugh David Stacey has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Non-scheduled passenger air transport".


Current Directors

Secretary
WAITE, Anthony Peter
Appointed Date: 28 July 2005
Director
STURT, Andrew David
Appointed Date: 28 July 2005
60 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 29 July 2005
Appointed Date: 28 July 2005
Director
ELLIS, Hugh David Stacey
Resigned: 28 July 2016
Appointed Date: 28 July 2005
85 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 29 July 2005
Appointed Date: 28 July 2005

Persons With Significant Control

Mr Andrew David Sturt
Notified on: 28 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

APS-SELECT TRAVEL LIMITED Events

28 Jul 2016
Confirmation statement made on 28 July 2016 with updates
28 Jul 2016
Termination of appointment of Hugh David Stacey Ellis as a director on 28 July 2016
28 Jul 2016
Full accounts made up to 31 May 2016
30 Jul 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 2,000
22 Jul 2015
Full accounts made up to 31 May 2015
...
... and 28 more events
17 Aug 2005
Registered office changed on 17/08/05 from: milroy house, sayers lane tenterden kent TN30 6BW
16 Aug 2005
Accounting reference date shortened from 31/07/06 to 31/05/06
29 Jul 2005
Director resigned
29 Jul 2005
Secretary resigned
28 Jul 2005
Incorporation

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