APNL LIMITED - LONDON
| Company Profile | Company Filings |
Overview
APNL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
APNL LIMITED was incorporated 10 years ago on 22/04/2014 and has the registered number: 09005743. The accounts status is AUDIT EXEMPTION SUBSI.
APNL LIMITED was incorporated 10 years ago on 22/04/2014 and has the registered number: 09005743. The accounts status is AUDIT EXEMPTION SUBSI.
APNL LIMITED - LONDON
This company is listed in the following categories:
73120 - Media representation services
73120 - Media representation services
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/03/2020 |
Registered Office
6TH FLOOR, 55
LONDON
EC2N 3AS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/06/2020 | 15/06/2021 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PETER WILLIAM EDWARD BEHRENS | May 1977 | British | Director | 2017-01-26 | CURRENT |
| MR PAUL MARTIN MARSTON | Dec 1971 | British | Director | 2016-08-25 UNTIL 2017-01-26 | RESIGNED |
| MR DOMINIC JUSTIN BROOKMAN | Jul 1969 | British | Director | 2014-04-22 UNTIL 2016-08-04 | RESIGNED |
| MR DOMINIC PETER CLIVE BERGER | Oct 1969 | British | Director | 2014-05-11 UNTIL 2015-05-01 | RESIGNED |
| JOLANTA BIEDA | Secretary | 2017-03-28 UNTIL 2019-02-14 | RESIGNED | ||
| MISS VENETIA CAROLINE CARPENTER | Secretary | 2016-08-19 UNTIL 2017-02-28 | RESIGNED | ||
| MR JONATHAN HODGE | Sep 1980 | British | Director | 2016-07-29 UNTIL 2019-03-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Security Trustee Services Limited | 2016-07-29 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Accounts filed on 30-06-2015 | 2016-02-05 | 30-06-2015 | £53,822 Cash £-840,125 equity |