APIRA LIMITED
LONDON G D B LIMITED

Hellopages » Greater London » Westminster » WC2N 4JF

Company number 03383428
Status Active
Incorporation Date 9 June 1997
Company Type Private Limited Company
Address GOLDEN CROSS HOUSE, 8 DUNCANNON STREET, LONDON, ENGLAND, WC2N 4JF
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 100 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of APIRA LIMITED are www.apira.co.uk, and www.apira.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-eight years and four months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Apira Limited is a Private Limited Company. The company registration number is 03383428. Apira Limited has been working since 09 June 1997. The present status of the company is Active. The registered address of Apira Limited is Golden Cross House 8 Duncannon Street London England Wc2n 4jf. The company`s financial liabilities are £436.69k. It is £-86.72k against last year. The cash in hand is £9.38k. It is £-112.23k against last year. And the total assets are £608.36k, which is £-172.79k against last year. BROOME, Geoffrey is a Director of the company. JONES, Mark Thomas William is a Director of the company. LAWSON, Graeme James is a Director of the company. Secretary BROOME, Lesley Ann has been resigned. Secretary A TO Z COMPANY SERVICES LTD has been resigned. Director FINCHAM, Colin Mark, Dr has been resigned. The company operates in "Information technology consultancy activities".


apira Key Finiance

LIABILITIES £436.69k
-17%
CASH £9.38k
-93%
TOTAL ASSETS £608.36k
-23%
All Financial Figures

Current Directors

Director
BROOME, Geoffrey
Appointed Date: 09 June 1997
61 years old
Director
JONES, Mark Thomas William
Appointed Date: 19 February 2002
61 years old
Director
LAWSON, Graeme James
Appointed Date: 01 July 2011
65 years old

Resigned Directors

Secretary
BROOME, Lesley Ann
Resigned: 11 April 2012
Appointed Date: 29 July 1997
Secretary
A TO Z COMPANY SERVICES LTD
Resigned: 29 July 1997
Appointed Date: 09 June 1997
Director
FINCHAM, Colin Mark, Dr
Resigned: 01 January 2011
Appointed Date: 06 September 2004
56 years old

APIRA LIMITED Events

28 Mar 2017
Total exemption small company accounts made up to 30 June 2016
27 Jun 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100
26 Mar 2016
Total exemption small company accounts made up to 30 June 2015
15 Sep 2015
Registered office address changed from Cargo House 1-2 Hatfields London SE1 9PG to Golden Cross House 8 Duncannon Street London WC2N 4JF on 15 September 2015
10 Jun 2015
Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 100
...
... and 63 more events
08 Jul 1998
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
03 Feb 1998
Particulars of mortgage/charge
04 Aug 1997
New secretary appointed
04 Aug 1997
Secretary resigned
09 Jun 1997
Incorporation

APIRA LIMITED Charges

23 July 2010
Fixed charge on non-vesting debts and floating charge
Delivered: 27 July 2010
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…
29 January 1998
Debenture
Delivered: 3 February 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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