APJ CONTINUATION LTD - LONDON
Company Profile | Company Filings |
Overview
APJ CONTINUATION LTD is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
APJ CONTINUATION LTD was incorporated 19 years ago on 22/12/2004 and has the registered number: 05319265. The accounts status is FULL.
APJ CONTINUATION LTD was incorporated 19 years ago on 22/12/2004 and has the registered number: 05319265. The accounts status is FULL.
APJ CONTINUATION LTD - LONDON
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
65202 - Non-life reinsurance
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
9TH FLOOR
LONDON
EC4A 4AB
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 MARK JOHN TURVEY | Nov 1956 | British | Director | 2017-06-30 | CURRENT |
MS HELEN ROSE | Oct 1966 | British | Director | 2015-11-19 | CURRENT |
MS HELEN LIPSCOMB | Secretary | 2011-03-30 | CURRENT | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-12-22 UNTIL 2004-12-22 | RESIGNED | ||
MR GUY NORTHAM | Apr 1954 | British | Director | 2004-12-22 UNTIL 2015-07-01 | RESIGNED |
MR KEVIN IAN MILLER | Aug 1967 | British | Director | 2015-07-01 UNTIL 2016-02-25 | RESIGNED |
MR RICHARD DAVID HOUGHTON | Aug 1965 | British | Director | 2010-03-22 UNTIL 2012-02-29 | RESIGNED |
MR SCOTT KENNETH KIRK | Apr 1973 | Australian | Director | 2013-03-11 UNTIL 2015-07-01 | RESIGNED |
MR TOBY RUSSELL WEBSPER | Sep 1977 | British | Director | 2015-07-01 UNTIL 2017-06-20 | RESIGNED |
MR STUART MARK ROUSE | Feb 1972 | British | Director | 2010-03-22 UNTIL 2012-05-30 | RESIGNED |
MR RUPERT CARLOS CHWOLES VILLERS | Jun 1952 | British | Director | 2005-07-01 UNTIL 2009-04-26 | RESIGNED |
MR RUPERT CARLOS CHWOLES VILLERS | Jun 1952 | British | Director | 2010-03-22 UNTIL 2015-07-01 | RESIGNED |
MR PHILIP DAVID WHITTAKER | May 1956 | British | Director | 2005-07-01 UNTIL 2010-03-22 | RESIGNED |
MR NIGEL JOSEPH DOUTY TERRY | Jun 1970 | British | Director | 2015-07-01 UNTIL 2015-11-19 | RESIGNED |
MR ALEXANDER JAMES KERSHAW | Secretary | 2010-03-22 UNTIL 2011-03-30 | RESIGNED | ||
SHARON GIBSON | Dec 1961 | British | Secretary | 2004-12-22 UNTIL 2010-03-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aspen (Uk) Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |