Company number 03833190
Status Active
Incorporation Date 27 August 1999
Company Type Private Limited Company
Address THE MILL HOUSE BOUNDARY ROAD, LOUDWATER, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 9QN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 27 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of APT SERVICES (LHR) LIMITED are www.aptserviceslhr.co.uk, and www.apt-services-lhr.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. The distance to to Taplow Rail Station is 5.7 miles; to Maidenhead Rail Station is 6 miles; to Burnham (Berks) Rail Station is 6.1 miles; to Slough Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Apt Services Lhr Limited is a Private Limited Company.
The company registration number is 03833190. Apt Services Lhr Limited has been working since 27 August 1999.
The present status of the company is Active. The registered address of Apt Services Lhr Limited is The Mill House Boundary Road Loudwater High Wycombe Buckinghamshire Hp10 9qn. . BRADY, Teresa is a Secretary of the company. THORPE, Antony Paul is a Director of the company. Secretary ALEXANDER, Shirley has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 07 September 1999
Appointed Date: 27 August 1999
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 07 September 1999
Appointed Date: 27 August 1999
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 07 September 1999
Appointed Date: 27 August 1999
Persons With Significant Control
Mr Anthony Thorpe
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more
APT SERVICES (LHR) LIMITED Events
16 Sep 2016
Confirmation statement made on 27 August 2016 with updates
09 Jun 2016
Total exemption small company accounts made up to 31 December 2015
11 Sep 2015
Total exemption small company accounts made up to 31 December 2014
08 Sep 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
09 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 47 more events
26 Nov 1999
New secretary appointed
26 Nov 1999
New director appointed
09 Sep 1999
£ nc 1000/1900 07/09/99
09 Sep 1999
Resolutions
-
ORES04 ‐
Ordinary resolution of increasing authorised share capital
27 Aug 1999
Incorporation