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 - 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 31/12/2020

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BOYDELL & BREWER LIMITED WOODBRIDGE Active TOTAL EXEMPTION FULL 58110 - Book publishing
UK PAYMENTS ADMINISTRATION LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
EFTPOS UK LIMITED LONDON Dissolved... FULL 74909 - Other professional, scientific and technical activities n.e.c.
CHAPS CLEARING COMPANY LIMITED LONDON Dissolved... FULL 74909 - Other professional, scientific and technical activities n.e.c.
CHEQUE AND CREDIT CLEARING COMPANY LIMITED LONDON Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
CAPITAL HOUSE INVESTMENTS LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
HOLT'S SERVICES AGENCY LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
VICTORIA GATE ESTATE ROAD MANAGEMENT COMPANY LIMITED CROYDON Active MICRO ENTITY 98000 - Residents property management
VICTORIA GATE MANAGEMENT COMPANY LIMITED CROYDON Active MICRO ENTITY 98000 - Residents property management
BACS PAYMENT SCHEMES LIMITED LONDON Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
BOYDELL & BREWER GROUP LIMITED WOODBRIDGE Active TOTAL EXEMPTION FULL 58110 - Book publishing
ROYAL HARWICH YACHT CLUB LIMITED IPSWICH Dissolved... MICRO ENTITY 93120 - Activities of sport clubs
MEDLEY COURT (EXETER) MANAGEMENT NO 1 LIMITED NEW MILTON ENGLAND Active DORMANT 98000 - Residents property management
BANKERS' AUTOMATED CLEARING SERVICES LIMITED LONDON Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
BACS LIMITED LONDON Active DORMANT 74990 - Non-trading company
BBA PENSION SCHEME TRUSTEE LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
FINANCIAL FRAUD ACTION UK LIMITED LONDON Dissolved... FULL 94120 - Activities of professional membership organizations
THE ROYAL BANK OF SCOTLAND GROUP INDEPENDENT FINANCIAL SERVICES LIMITED EDINBURGH SCOTLAND Active FULL 65110 - Life insurance
ADAM & COMPANY GROUP LIMITED EDINBURGH Dissolved... FULL 70100 - Activities of head offices

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHEQUE AND CREDIT CLEARING COMPANY LIMITED LONDON Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
AWIN LTD LONDON ENGLAND Active FULL 63990 - Other information service activities n.e.c.
BACS PAYMENT SCHEMES LIMITED LONDON Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
BANKERS' AUTOMATED CLEARING SERVICES LIMITED LONDON Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
BACS LIMITED LONDON Active DORMANT 74990 - Non-trading company
UTSP LIMITED LONDON UNITED KINGDOM Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
PAY.UK LIMITED LONDON Active GROUP 64209 - Activities of other holding companies n.e.c.
PAY LTD LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
NPSO LIMITED LONDON Active DORMANT 64209 - Activities of other holding companies n.e.c.
SRI RAMANUJA TRADE SERVICES UK LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management