APP HOLDCO LIMITED
EYNSHAM AGHOCO 1179 LIMITED

Hellopages » Oxfordshire » West Oxfordshire » OX29 4AQ
Company number 08582181
Status Active
Incorporation Date 24 June 2013
Company Type Private Limited Company
Address TECHNOLOGY HOUSE, OAKFIELDS ESTATE, EYNSHAM, OXFORDSHIRE, UNITED KINGDOM, OX29 4AQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 1,527,500 ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of APP HOLDCO LIMITED are www.appholdco.co.uk, and www.app-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. The distance to to Oxford Rail Station is 4.8 miles; to Tackley Rail Station is 8.3 miles; to Radley Rail Station is 8.4 miles; to Charlbury Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.App Holdco Limited is a Private Limited Company. The company registration number is 08582181. App Holdco Limited has been working since 24 June 2013. The present status of the company is Active. The registered address of App Holdco Limited is Technology House Oakfields Estate Eynsham Oxfordshire United Kingdom Ox29 4aq. . PHILIPPS, Bruce James John is a Director of the company. PHILIPPS, Dawn Elizabeth is a Director of the company. PHILIPPS, Toby Carl Christian is a Director of the company. Secretary A G SECRETARIAL LIMITED has been resigned. Director HART, Roger has been resigned. Director A G SECRETARIAL LIMITED has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
PHILIPPS, Bruce James John
Appointed Date: 28 August 2013
50 years old
Director
PHILIPPS, Dawn Elizabeth
Appointed Date: 28 August 2013
78 years old
Director
PHILIPPS, Toby Carl Christian
Appointed Date: 28 August 2013
52 years old

Resigned Directors

Secretary
A G SECRETARIAL LIMITED
Resigned: 28 August 2013
Appointed Date: 24 June 2013
Director
HART, Roger
Resigned: 28 August 2013
Appointed Date: 24 June 2013
55 years old
Director
A G SECRETARIAL LIMITED
Resigned: 28 August 2013
Appointed Date: 24 June 2013
Director
INHOCO FORMATIONS LIMITED
Resigned: 28 August 2013
Appointed Date: 24 June 2013

APP HOLDCO LIMITED Events

18 Nov 2016
Group of companies' accounts made up to 31 December 2015
27 Jun 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1,527,500
15 Mar 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Mar 2016
Previous accounting period extended from 30 June 2015 to 31 December 2015
04 Oct 2015
Company name changed aghoco 1179 LIMITED\certificate issued on 04/10/15
  • CONNOT ‐ Change of name notice
...
... and 8 more events
15 May 2015
Termination of appointment of A G Secretarial Limited as a director on 28 August 2013
05 May 2015
Registered office address changed from 100 Barbirolli Square Manchester M2 3AB to Technology House Oakfields Estate Eynsham Oxfordshire OX29 4AQ on 5 May 2015
12 Mar 2015
Accounts for a dormant company made up to 30 June 2014
04 Aug 2014
Annual return made up to 24 June 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 1
24 Jun 2013
Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-24

Similar Companies

APP GLOBAL LIMITED APP HAUS LIMITED APP HOLDINGS LIMITED APP HOUSE LIMITED APP I'M IN LIMITED APP IN THE CLOUDS LTD APP INDUSTRIAL ROOFING & BUILDING REFURBISHMENT LTD