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AP PROMOTIONS LIMITED

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AP PROMOTIONS LIMITED

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Key Data

Status

Dissolved

Company No.

05607435

Incorporation date

31/10/2005

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

Aston House, Cornwall Avenue, London N3 1LFCopy
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Latest events (Record since 31/10/2005)
dot icon25/04/2023
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon17/01/2023
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon12/08/2022
Total exemption full accounts made up to 2021-10-31
View PDF (9 pages)
dot icon10/11/2021
Confirmation statement made on 2021-10-31 with updates
View PDF (5 pages)
dot icon26/10/2021
Total exemption full accounts made up to 2020-10-31
View PDF (9 pages)
dot icon19/11/2020
Confirmation statement made on 2020-10-31 with updates
View PDF (5 pages)
dot icon22/10/2020
Total exemption full accounts made up to 2019-10-31
View PDF (9 pages)
dot icon10/12/2019
Confirmation statement made on 2019-10-31 with no updates
View PDF (3 pages)
dot icon26/07/2019
Total exemption full accounts made up to 2018-10-31
View PDF (9 pages)
dot icon21/12/2018
Confirmation statement made on 2018-10-31 with no updates
View PDF (3 pages)
dot icon27/07/2018
Total exemption full accounts made up to 2017-10-31
View PDF (8 pages)
dot icon14/02/2018
Termination of appointment of Aston House Nominees Limited as a secretary on 2018-02-08
View PDF (1 pages)
dot icon18/12/2017
Confirmation statement made on 2017-10-31 with no updates
View PDF (3 pages)
dot icon27/07/2017
Total exemption small company accounts made up to 2016-10-31
View PDF (3 pages)
dot icon28/11/2016
Confirmation statement made on 2016-10-31 with updates
View PDF (5 pages)
dot icon20/09/2016
Total exemption small company accounts made up to 2015-10-31
View PDF (4 pages)
dot icon20/09/2016
Total exemption small company accounts made up to 2014-10-31
View PDF (5 pages)
dot icon20/09/2016
Administrative restoration application
View PDF (3 pages)
dot icon12/07/2016
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon26/04/2016
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon08/12/2015
Annual return made up to 2015-10-31 with full list of shareholders
View PDF (3 pages)
dot icon22/07/2015
Previous accounting period shortened from 2014-10-30 to 2014-10-29
View PDF (1 pages)
dot icon22/01/2015
Total exemption small company accounts made up to 2013-10-31
View PDF (4 pages)
dot icon03/01/2015
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon02/01/2015
Annual return made up to 2014-10-31 with full list of shareholders
View PDF (3 pages)
dot icon28/10/2014
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon05/11/2013
Annual return made up to 2013-10-31 with full list of shareholders
View PDF (3 pages)
dot icon18/06/2013
Total exemption small company accounts made up to 2012-10-31
View PDF (4 pages)
dot icon27/04/2013
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon24/04/2013
Total exemption small company accounts made up to 2011-10-31
View PDF (3 pages)
dot icon29/01/2013
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon05/11/2012
Annual return made up to 2012-10-31 with full list of shareholders
View PDF (3 pages)
dot icon31/07/2012
Previous accounting period shortened from 2011-10-31 to 2011-10-30
View PDF (1 pages)
dot icon14/02/2012
Total exemption small company accounts made up to 2010-10-31
View PDF (4 pages)
dot icon30/11/2011
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon29/11/2011
Annual return made up to 2011-10-31 with full list of shareholders
View PDF (3 pages)
dot icon01/11/2011
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon03/11/2010
Annual return made up to 2010-10-31 with full list of shareholders
View PDF (3 pages)
dot icon12/08/2010
Total exemption small company accounts made up to 2009-10-31
View PDF (5 pages)
dot icon02/12/2009
Annual return made up to 2009-10-31 with full list of shareholders
View PDF (4 pages)
dot icon02/12/2009
Director's details changed for Alan Scott Pardew on 2009-10-01
View PDF (2 pages)
dot icon02/12/2009
Secretary's details changed for Aston House Nominees Limited on 2009-10-01
View PDF (2 pages)
dot icon08/08/2009
Total exemption small company accounts made up to 2008-10-31
View PDF (5 pages)
dot icon12/11/2008
Return made up to 31/10/08; full list of members
View PDF (3 pages)
dot icon12/11/2008
Director's change of particulars / alan pardew / 30/10/2008
View PDF (1 pages)
dot icon19/08/2008
Total exemption small company accounts made up to 2007-10-31
View PDF (4 pages)
dot icon26/11/2007
Return made up to 31/10/07; full list of members
View PDF (2 pages)
dot icon06/09/2007
Total exemption small company accounts made up to 2006-10-31
View PDF (4 pages)
dot icon28/11/2006
Return made up to 31/10/06; full list of members
View PDF (2 pages)
dot icon21/11/2005
Secretary resigned
View PDF (1 pages)
dot icon21/11/2005
New secretary appointed
View PDF (1 pages)
dot icon21/11/2005
Registered office changed on 21/11/05 from: the granary noke farm barns hogs cross lane chipstead surrey CR5 3SJ
View PDF (1 pages)
dot icon31/10/2005
Incorporation
View PDF (13 pages)
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

1
2021
change arrow icon0 % *

* during past year

Cash in Bank

£7,500.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/10/2021
dot iconLast change occurred
31/10/2021

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2021
dot iconNext account date
31/10/2022
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
6.26K
-
0.00
7.50K
-
2021
1
6.26K
-
0.00
7.50K
-

Employees

2021

Employees

1 Ascended- *

Net Assets(GBP)

6.26K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

7.50K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
ASTON HOUSE NOMINEES LIMITED
Corporate Secretary
04/11/2005 - 08/02/2018
77
Pardew, Alan Scott
Director
31/10/2005 - Present
3
Hunt, Oliver James
Secretary
31/10/2005 - 04/11/2005
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AP PROMOTIONS LIMITED

AP PROMOTIONS LIMITED is an(a) Dissolved company incorporated on 31/10/2005 with the registered office located at Aston House, Cornwall Avenue, London N3 1LF. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of AP PROMOTIONS LIMITED?

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AP PROMOTIONS LIMITED is currently Dissolved. It was registered on 31/10/2005 and dissolved on 25/04/2023.

Where is AP PROMOTIONS LIMITED located?

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AP PROMOTIONS LIMITED is registered at Aston House, Cornwall Avenue, London N3 1LF.

What does AP PROMOTIONS LIMITED do?

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AP PROMOTIONS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does AP PROMOTIONS LIMITED have?

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AP PROMOTIONS LIMITED had 1 employees in 2021.

What is the latest filing for AP PROMOTIONS LIMITED?

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The latest filing was on 25/04/2023: Final Gazette dissolved via compulsory strike-off.