APTFINE LIMITED - LONDON

Overview

APTFINE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
APTFINE LIMITED was incorporated 51 years ago on 21/11/1972 and has the registered number: 01082773. The accounts status is DORMANT.

APTFINE LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m)	Accounts Last Made Up Date	Accounts Next Due Date
31 / 12	31/12/2015

Registered Office

YORK HOUSE

LONDON

W1H 7JT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement	Next Statement Due
N/A	N/A

Map

Company Officers - Current and Previous

Name	Born	Nationality	Role	Appointed	Status
MR PAUL NICHOLAS HUSSEY	Jan 1959	British	Secretary	1999-09-24	CURRENT
ANDREW JAMES BALL	Feb 1963	British	Director	2013-06-19	CURRENT
MR PAUL NICHOLAS HUSSEY	Jan 1959	British	Director	2013-06-19	CURRENT
MR BRIAN MICHAEL MAY	Mar 1964	British	Director	2013-06-19	CURRENT
MR ALEXANDER KITSON JOHNSON	Feb 1974	British	Director	2006-04-03 UNTIL 2007-09-19	RESIGNED
HILARY WARD	Dec 1943	British	Secretary	1991-07-14 UNTIL 1999-09-24	RESIGNED
ANDREW JAMES BALL	Feb 1963	British	Director	2004-11-09 UNTIL 2006-04-03	RESIGNED
JASON GREENWAY	Feb 1964	British	Director	2007-04-24 UNTIL 2013-06-19	RESIGNED
MR MARTIN PETER HIGSON	Oct 1953	British	Director	2006-01-05 UNTIL 2007-03-16	RESIGNED
MR DAVID MICHAEL WILLIAMS	Jan 1946	British	Director	2000-12-21 UNTIL 2006-01-05	RESIGNED
ANDREW KEAST	Jul 1963	British	Director	2001-11-01 UNTIL 2004-11-09	RESIGNED
MR BRIAN MICHAEL MAY	Mar 1964	British	Director	1999-09-24 UNTIL 2006-04-03	RESIGNED
MR ANDREW JOHN MOONEY	Mar 1962	British	Director	2006-04-03 UNTIL 2013-02-01	RESIGNED
MR CHRISTOPH PAUL SANDER	Jan 1962	British	Director	1999-09-24 UNTIL 2000-12-21	RESIGNED
MRS GEORGINA ALEXANDRA ELIZABETH THOMPSON	Aug 1976	British	Director	2013-02-01 UNTIL 2013-06-19	RESIGNED
HILARY WARD	Dec 1943	British	Director	1991-07-14 UNTIL 1999-09-24	RESIGNED
PETER JOHN WARD	Sep 1943	British	Director	1991-07-14 UNTIL 1999-09-24	RESIGNED
LINDSAY ALEXANDER WILKIE	Oct 1966	British	Director	2007-09-19 UNTIL 2013-06-19	RESIGNED

Persons with Significant Control

Name	Active from	Born	Address	Level of control
Bunzl Retail Supplies Holdings Limited	2016-04-06		London	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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