APB CREATIVE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 6EQ

Company number 07001198
Status Active
Incorporation Date 26 August 2009
Company Type Private Limited Company
Address 14 DAVID MEWS, LONDON, W1U 6EQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 26 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 26 August 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 1,000 . The most likely internet sites of APB CREATIVE LIMITED are www.apbcreative.co.uk, and www.apb-creative.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Apb Creative Limited is a Private Limited Company. The company registration number is 07001198. Apb Creative Limited has been working since 26 August 2009. The present status of the company is Active. The registered address of Apb Creative Limited is 14 David Mews London W1u 6eq. . BERG, Luisa Kirsty is a Secretary of the company. BERG, Andrew Paul is a Director of the company. Director CLIFFORD, Michael Anthony has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
BERG, Luisa Kirsty
Appointed Date: 26 August 2009

Director
BERG, Andrew Paul
Appointed Date: 26 August 2009
46 years old

Resigned Directors

Director
CLIFFORD, Michael Anthony
Resigned: 26 August 2009
Appointed Date: 26 August 2009
57 years old

Persons With Significant Control

Mr Andrew Paul Berg
Notified on: 30 June 2016
46 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

APB CREATIVE LIMITED Events

20 Sep 2016
Confirmation statement made on 26 August 2016 with updates
02 Jun 2016
Total exemption small company accounts made up to 31 August 2015
15 Sep 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 1,000

29 May 2015
Total exemption small company accounts made up to 31 August 2014
27 Oct 2014
Registered office address changed from 25 Manchester Square London W1U 3PY to 14 David Mews London W1U 6EQ on 27 October 2014
...
... and 14 more events
25 Jan 2010
Duplicate secretary appointment
18 Sep 2009
Director appointed andrew paul berg
18 Sep 2009
Secretary appointed luisa kirsty berg
26 Aug 2009
Appointment terminated director michael clifford
26 Aug 2009
Incorporation