APNE LIMITED
WOKING

Hellopages » Surrey » Woking » GU21 5EN

Company number 09483083
Status Active
Incorporation Date 11 March 2015
Company Type Private Limited Company
Address UNIT 4, WINTONLEA,, MONUMENT WAY WEST, WOKING, ENGLAND, GU21 5EN
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Registered office address changed from 35 Copse Wood Way Northwood Middlesex HA6 2TZ United Kingdom to Unit 4, Wintonlea, Monument Way West Woking GU21 5EN on 25 April 2017; Termination of appointment of Ramesh Radia as a director on 24 April 2017. The most likely internet sites of APNE LIMITED are www.apne.co.uk, and www.apne.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Sunningdale Rail Station is 5.9 miles; to Bagshot Rail Station is 6.7 miles; to Sunnymeads Rail Station is 9.9 miles; to Feltham Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Apne Limited is a Private Limited Company. The company registration number is 09483083. Apne Limited has been working since 11 March 2015. The present status of the company is Active. The registered address of Apne Limited is Unit 4 Wintonlea Monument Way West Woking England Gu21 5en. . NATHWANI, Nilesh is a Director of the company. NATHWANI, Panna is a Director of the company. Director RADIA, Ramesh has been resigned. The company operates in "Fund management activities".


Current Directors

Director
NATHWANI, Nilesh
Appointed Date: 01 July 2016
64 years old
Director
NATHWANI, Panna
Appointed Date: 01 July 2016
61 years old

Resigned Directors

Director
RADIA, Ramesh
Resigned: 24 April 2017
Appointed Date: 11 March 2015
69 years old

Persons With Significant Control

Mr Nilesh Nathwani Bsc Pharm Mr Pharms
Notified on: 7 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

APNE LIMITED Events

25 Apr 2017
Confirmation statement made on 11 March 2017 with updates
25 Apr 2017
Registered office address changed from 35 Copse Wood Way Northwood Middlesex HA6 2TZ United Kingdom to Unit 4, Wintonlea, Monument Way West Woking GU21 5EN on 25 April 2017
25 Apr 2017
Termination of appointment of Ramesh Radia as a director on 24 April 2017
08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Jul 2016
Appointment of Mr Nilesh Nathwani as a director on 1 July 2016
...
... and 1 more events
17 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100
17 Mar 2016
Director's details changed for Mr Ramesh Ramesh Radia on 10 March 2016
16 Sep 2015
Registration of charge 094830830002, created on 30 August 2015
27 Aug 2015
Registration of charge 094830830001, created on 26 August 2015
11 Mar 2015
Incorporation
Statement of capital on 2015-03-11
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

APNE LIMITED Charges

30 August 2015
Charge code 0948 3083 0002
Delivered: 16 September 2015
Status: Outstanding
Persons entitled: Standard Chartered Bank
Description: Contains fixed charge.
26 August 2015
Charge code 0948 3083 0001
Delivered: 27 August 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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