APACS (COMMERCIAL) LIMITED - LONDON
Company Profile | Company Filings |
Overview
APACS (COMMERCIAL) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
APACS (COMMERCIAL) LIMITED was incorporated 25 years ago on 24/03/1999 and has the registered number: 03739037. The accounts status is DORMANT.
APACS (COMMERCIAL) LIMITED was incorporated 25 years ago on 24/03/1999 and has the registered number: 03739037. The accounts status is DORMANT.
APACS (COMMERCIAL) LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
2 THOMAS MORE SQUARE
LONDON
E1W 1YN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/03/2021 | 05/04/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MATTHEW PAUL HUNT | Apr 1973 | British | Director | 2019-10-01 | CURRENT |
MRS HELEN MARGARET HUNTER-JONES | Aug 1968 | British | Director | 2020-12-30 | CURRENT |
UK PAYMENTS ADMINISTRATION LIMITED | Corporate Secretary | 2009-12-15 UNTIL 2020-12-21 | RESIGNED | ||
M & R SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2008-05-01 UNTIL 2009-12-15 | RESIGNED | ||
MR PAUL MURRAY RIDER | Jan 1949 | British | Director | 2004-08-27 UNTIL 2006-01-31 | RESIGNED |
MR EWEN GEORGE MORRELL STAMP | Aug 1939 | British | Director | 1999-03-25 UNTIL 2006-04-01 | RESIGNED |
KAREN JANE MILTON | May 1969 | British | Director | 2015-03-24 UNTIL 2019-06-13 | RESIGNED |
MR CHRISTOPHER GEORGE PEARSON | Aug 1946 | British | Director | 1999-03-25 UNTIL 2004-08-27 | RESIGNED |
MRS JENNIFER ANN CRAWFORD | Oct 1971 | British | Director | 2015-03-24 UNTIL 2019-11-08 | RESIGNED |
MR GARY HOCKING | Nov 1963 | British | Director | 2008-05-01 UNTIL 2015-03-24 | RESIGNED |
MR PAUL EDWARD HORLOCK | Jul 1968 | British | Director | 2019-09-30 UNTIL 2020-11-16 | RESIGNED |
MR JOHN DUNCAN BURNS | Jul 1959 | British | Director | 2006-04-01 UNTIL 2008-05-01 | RESIGNED |
BLOOMSBURY DIRECTORS LIMITED | Nominee Director | 1999-03-24 UNTIL 1999-03-25 | RESIGNED | ||
BLOOMSBURY SECRETARIES LIMITED | Nominee Secretary | 1999-03-24 UNTIL 1999-03-25 | RESIGNED | ||
MR EWEN GEORGE MORRELL STAMP | Aug 1939 | British | Secretary | 1999-03-25 UNTIL 2006-04-01 | RESIGNED |
MR JOHN DUNCAN BURNS | Jul 1959 | British | Secretary | 2006-04-01 UNTIL 2008-05-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Uk Payments Administration Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - APACS (COMMERCIAL) LIMITED | 2021-09-11 | 31-12-2020 | £2 equity |
Micro-entity Accounts - APACS (COMMERCIAL) LIMITED | 2020-09-10 | 31-12-2019 | £2 equity |
Micro-entity Accounts - APACS (COMMERCIAL) LIMITED | 2019-10-01 | 31-12-2018 | £2 equity |
Dormant Company Accounts - APACS (COMMERCIAL) LIMITED | 2014-09-20 | 31-12-2013 | £2 equity |