Company number 06008420
Status Active
Incorporation Date 24 November 2006
Company Type Private Limited Company
Address 44A BROOKFIELD GARDENS R/O, WEST KIRBY, WIRRAL, CH48 4EL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
GBP 100
. The most likely internet sites of AP TRANS LTD are www.aptrans.co.uk, and www.ap-trans.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Wallasey Village Rail Station is 5.7 miles; to Wallasey Grove Road Rail Station is 5.9 miles; to Birkenhead Park Rail Station is 6 miles; to Flint Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ap Trans Ltd is a Private Limited Company.
The company registration number is 06008420. Ap Trans Ltd has been working since 24 November 2006.
The present status of the company is Active. The registered address of Ap Trans Ltd is 44a Brookfield Gardens R O West Kirby Wirral Ch48 4el. . A HANIEL LIMITED is a Secretary of the company. PRIBEK, Andreas is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Non-trading company".
Current Directors
Secretary
A HANIEL LIMITED
Appointed Date: 24 November 2006
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 24 November 2006
Appointed Date: 24 November 2006
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 24 November 2006
Appointed Date: 24 November 2006
Persons With Significant Control
Andreas Pribek
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more
AP TRANS LTD Events
04 Nov 2016
Confirmation statement made on 16 October 2016 with updates
18 May 2016
Total exemption small company accounts made up to 31 December 2015
13 Nov 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
16 Jul 2015
Total exemption small company accounts made up to 31 December 2014
16 Oct 2014
Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-10-16
...
... and 30 more events
27 Nov 2006
Accounting reference date extended from 30/11/07 to 31/12/07
27 Nov 2006
Registered office changed on 27/11/06 from: 39A leicester rd salford M7 4AS
27 Nov 2006
Director resigned
27 Nov 2006
Secretary resigned
24 Nov 2006
Incorporation