AAPG - EUROPE TRADING LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2N 4LE

Company number 07019444
Status Active
Incorporation Date 15 September 2009
Company Type Private Limited Company
Address 21 - 22 NEW ROW, 3RD FLOOR, LONDON, WC2N 4LE
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 15 September 2016 with updates; Termination of appointment of Steven Loring Veal as a director on 5 March 2015. The most likely internet sites of AAPG - EUROPE TRADING LIMITED are www.aapgeuropetrading.co.uk, and www.aapg-europe-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aapg Europe Trading Limited is a Private Limited Company. The company registration number is 07019444. Aapg Europe Trading Limited has been working since 15 September 2009. The present status of the company is Active. The registered address of Aapg Europe Trading Limited is 21 22 New Row 3rd Floor London Wc2n 4le. . LANGE, David Eugene is a Secretary of the company. CURTISS, David is a Director of the company. GRINDROD, Anthony John, Dr is a Director of the company. HARDMAN, Richard Frederick Paynter is a Director of the company. HARKER, Stuart David, Dr is a Director of the company. LANGE, David Eugene is a Director of the company. VEAL, Steven Loring is a Director of the company. WEGENER, Alan Theodore is a Director of the company. Director COOK, David, Dr has been resigned. Director FRITZ, Richard Dale has been resigned. Director VEAL, Steven Loring has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
LANGE, David Eugene
Appointed Date: 15 September 2009
Director
CURTISS, David
Appointed Date: 07 March 2012
54 years old
Director
GRINDROD, Anthony John, Dr
Appointed Date: 15 September 2009
78 years old
Director
HARDMAN, Richard Frederick Paynter
Appointed Date: 15 September 2009
89 years old
Director
HARKER, Stuart David, Dr
Appointed Date: 07 February 2013
75 years old
Director
LANGE, David Eugene
Appointed Date: 15 September 2009
76 years old
Director
VEAL, Steven Loring
Appointed Date: 05 March 2015
67 years old
Director
WEGENER, Alan Theodore
Appointed Date: 07 February 2013
64 years old

Resigned Directors

Director
COOK, David, Dr
Resigned: 05 March 2015
Appointed Date: 15 September 2009
76 years old
Director
FRITZ, Richard Dale
Resigned: 30 June 2011
Appointed Date: 15 September 2009
73 years old
Director
VEAL, Steven Loring
Resigned: 05 March 2015
Appointed Date: 05 March 2015
67 years old

Persons With Significant Control

Aapg-Europe
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AAPG - EUROPE TRADING LIMITED Events

07 Feb 2017
Full accounts made up to 30 June 2016
15 Sep 2016
Confirmation statement made on 15 September 2016 with updates
05 Feb 2016
Termination of appointment of Steven Loring Veal as a director on 5 March 2015
05 Feb 2016
Full accounts made up to 30 June 2015
15 Jan 2016
Appointment of Mr. Steven Loring Veal as a director on 5 March 2015
...
... and 20 more events
15 Sep 2011
Annual return made up to 15 September 2011 with full list of shareholders
10 Feb 2011
Full accounts made up to 30 June 2010
17 Sep 2010
Annual return made up to 15 September 2010 with full list of shareholders
04 Feb 2010
Current accounting period shortened from 30 September 2010 to 30 June 2010
15 Sep 2009
Incorporation

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