APPSXCHANGE LIMITED
WOKING

Hellopages » Surrey » Woking » GU24 8EB

Company number 04337994
Status Active
Incorporation Date 11 December 2001
Company Type Private Limited Company
Address 1 & 2 STUDLEY COURT MEWS, STUDLEY COURT GUILDFORD ROAD, CHOBHAM, WOKING, SURREY, GU24 8EB
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 1 . The most likely internet sites of APPSXCHANGE LIMITED are www.appsxchange.co.uk, and www.appsxchange.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Camberley Rail Station is 5.8 miles; to Ash Vale Rail Station is 6.5 miles; to Ash Rail Station is 7.4 miles; to Bracknell Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Appsxchange Limited is a Private Limited Company. The company registration number is 04337994. Appsxchange Limited has been working since 11 December 2001. The present status of the company is Active. The registered address of Appsxchange Limited is 1 2 Studley Court Mews Studley Court Guildford Road Chobham Woking Surrey Gu24 8eb. . SURREY CORPORATE SERVICES LTD is a Secretary of the company. WILSON, Richard Neil is a Director of the company. ITSL NOMINEES LIMITED is a Director of the company. Secretary THB ASSOCIATES LIMITED has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Secretary LMG SERVICES LIMITED has been resigned. Director ABDULLATIFF, Mohammad Assad Yussuf has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director AVONDALE NOMINEES LIMITED has been resigned. Director FLANAGAN, Sean Birch has been resigned. Director GIBSON, Raymond Terry has been resigned. Director MARKHAM, Stephen Michael has been resigned. Director WRIGHT, Martin Nicholas has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Secretary
SURREY CORPORATE SERVICES LTD
Appointed Date: 10 May 2006
Director
WILSON, Richard Neil
Appointed Date: 23 November 2011
68 years old
Director
ITSL NOMINEES LIMITED
Appointed Date: 05 May 2006

Resigned Directors

Secretary
THB ASSOCIATES LIMITED
Resigned: 10 May 2006
Appointed Date: 07 September 2004
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 11 December 2001
Appointed Date: 11 December 2001
Secretary
LMG SERVICES LIMITED
Resigned: 11 February 2004
Appointed Date: 11 December 2001
Director
ABDULLATIFF, Mohammad Assad Yussuf
Resigned: 13 December 2005
Appointed Date: 23 February 2005
50 years old
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 11 December 2001
Appointed Date: 11 December 2001
Director
AVONDALE NOMINEES LIMITED
Resigned: 23 February 2005
Appointed Date: 27 February 2003
Director
FLANAGAN, Sean Birch
Resigned: 22 January 2002
Appointed Date: 11 December 2001
60 years old
Director
GIBSON, Raymond Terry
Resigned: 27 February 2003
Appointed Date: 22 January 2002
83 years old
Director
MARKHAM, Stephen Michael
Resigned: 13 December 2005
Appointed Date: 23 February 2005
68 years old
Director
WRIGHT, Martin Nicholas
Resigned: 23 February 2005
Appointed Date: 11 December 2001
70 years old

Persons With Significant Control

Mr Simon Morton Vaughan Lavarack
Notified on: 11 December 2016
76 years old
Nature of control: Has significant influence or control

APPSXCHANGE LIMITED Events

03 Mar 2017
Confirmation statement made on 11 December 2016 with updates
05 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Jan 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 1
13 Jan 2016
Director's details changed for Itsl Nominees Limited on 11 December 2015
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 50 more events
07 Jan 2002
New director appointed
04 Jan 2002
Secretary resigned
04 Jan 2002
Director resigned
02 Jan 2002
New secretary appointed
11 Dec 2001
Incorporation

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