AP WIRELESS II (UK) LIMITED

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AP WIRELESS II (UK) LIMITED

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Key Data

Status

Active

Company No.

08013103

Incorporation date

30/03/2012

Size

Full

Contacts

Registered address

Registered address

16-18 Conduit Street, Lichfield, Staffordshire WS13 6JRCopy
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Latest events (Record since 30/03/2012)
dot icon31/03/2026
Appointment of Mr Daniel John Hasselman as a director on 2020-01-08
dot icon31/03/2026
Confirmation statement made on 2026-03-30 with no updates
dot icon30/03/2026
Termination of appointment of Daniel John Hasselman as a director on 2020-01-08
dot icon26/09/2025
Full accounts made up to 2024-12-31
dot icon07/04/2025
Confirmation statement made on 2025-03-30 with no updates
dot icon28/10/2024
Full accounts made up to 2023-12-31
dot icon13/10/2024
Full accounts made up to 2023-12-31
dot icon02/04/2024
Confirmation statement made on 2024-03-30 with no updates
dot icon13/10/2023
Full accounts made up to 2022-12-31
dot icon31/03/2023
Confirmation statement made on 2023-03-30 with no updates
dot icon28/09/2022
Full accounts made up to 2021-12-31
dot icon31/03/2022
Confirmation statement made on 2022-03-30 with no updates
dot icon09/11/2021
Full accounts made up to 2020-12-31
dot icon28/05/2021
Confirmation statement made on 2021-03-30 with updates
dot icon31/12/2020
Accounts for a small company made up to 2019-12-31
dot icon07/11/2020
Statement of capital following an allotment of shares on 2020-10-27
dot icon09/04/2020
Confirmation statement made on 2020-03-30 with no updates
dot icon10/01/2020
Appointment of Mr Daniel John Hasselman as a director on 2020-01-08
dot icon10/01/2020
Appointment of Mr Richard Irwin Goldstein as a director on 2020-01-08
dot icon08/01/2020
Termination of appointment of Eric Mario Overman as a director on 2019-12-05
dot icon16/10/2019
Director's details changed for Thomes David Evans on 2019-10-16
dot icon30/09/2019
Accounts for a small company made up to 2018-12-31
dot icon04/04/2019
Confirmation statement made on 2019-03-30 with no updates
dot icon28/09/2018
Accounts for a small company made up to 2017-12-31
dot icon13/06/2018
Registered office address changed from C/O Dyke Yaxley Chartered Accountants 1 Brassey Road Old Potts Way Shrewsbury Shropshire SY3 7FA to 16-18 Conduit Street Lichfield Staffordshire WS13 6JR on 2018-06-13
dot icon15/05/2018
Confirmation statement made on 2018-03-30 with no updates
dot icon13/11/2017
Registration of charge 080131030184, created on 2017-11-09
dot icon03/11/2017
Accounts for a small company made up to 2016-12-31
dot icon03/04/2017
Confirmation statement made on 2017-03-30 with updates
dot icon08/01/2017
Accounts for a small company made up to 2015-12-31
dot icon17/05/2016
Annual return made up to 2016-03-30 with full list of shareholders
dot icon04/05/2016
Satisfaction of charge 080131030172 in full
dot icon04/05/2016
Satisfaction of charge 080131030170 in full
dot icon04/05/2016
Satisfaction of charge 080131030169 in full
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Satisfaction of charge 080131030183 in full
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Satisfaction of charge 080131030168 in full
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Satisfaction of charge 080131030181 in full
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Satisfaction of charge 080131030182 in full
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Satisfaction of charge 080131030179 in full
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Satisfaction of charge 080131030160 in full
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Satisfaction of charge 080131030162 in full
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Satisfaction of charge 080131030161 in full
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Satisfaction of charge 080131030159 in full
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Satisfaction of charge 080131030180 in full
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Satisfaction of charge 080131030158 in full
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Satisfaction of charge 080131030177 in full
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Satisfaction of charge 080131030178 in full
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Satisfaction of charge 080131030156 in full
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Satisfaction of charge 080131030157 in full
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Satisfaction of charge 080131030154 in full
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Satisfaction of charge 080131030153 in full
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Satisfaction of charge 080131030176 in full
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Satisfaction of charge 080131030175 in full
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Satisfaction of charge 080131030155 in full
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Satisfaction of charge 080131030174 in full
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Satisfaction of charge 080131030152 in full
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Satisfaction of charge 080131030151 in full
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Satisfaction of charge 080131030150 in full
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Satisfaction of charge 080131030173 in full
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Satisfaction of charge 080131030171 in full
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Satisfaction of charge 080131030166 in full
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Satisfaction of charge 080131030148 in full
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Satisfaction of charge 080131030149 in full
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Satisfaction of charge 080131030167 in full
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Satisfaction of charge 080131030163 in full
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Satisfaction of charge 080131030165 in full
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Satisfaction of charge 080131030146 in full
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Satisfaction of charge 080131030164 in full
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Satisfaction of charge 080131030145 in full
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Satisfaction of charge 080131030147 in full
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Satisfaction of charge 080131030143 in full
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Satisfaction of charge 080131030142 in full
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Satisfaction of charge 080131030141 in full
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Satisfaction of charge 080131030140 in full
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Satisfaction of charge 080131030130 in full
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Satisfaction of charge 080131030132 in full
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Satisfaction of charge 080131030133 in full
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Satisfaction of charge 080131030108 in full
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Satisfaction of charge 080131030109 in full
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Satisfaction of charge 080131030144 in full
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Satisfaction of charge 080131030125 in full
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Satisfaction of charge 080131030126 in full
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Satisfaction of charge 080131030122 in full
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Satisfaction of charge 080131030131 in full
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Satisfaction of charge 080131030128 in full
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Satisfaction of charge 080131030127 in full
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Satisfaction of charge 080131030129 in full
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Satisfaction of charge 080131030123 in full
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Satisfaction of charge 080131030139 in full
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Satisfaction of charge 080131030138 in full
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Satisfaction of charge 080131030135 in full
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Satisfaction of charge 080131030137 in full
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Satisfaction of charge 080131030119 in full
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Satisfaction of charge 080131030136 in full
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Satisfaction of charge 080131030134 in full
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Satisfaction of charge 080131030120 in full
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Satisfaction of charge 080131030118 in full
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Satisfaction of charge 080131030115 in full
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Satisfaction of charge 080131030117 in full
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Satisfaction of charge 080131030111 in full
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Satisfaction of charge 080131030124 in full
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Satisfaction of charge 080131030110 in full
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Satisfaction of charge 080131030121 in full
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Satisfaction of charge 080131030114 in full
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Satisfaction of charge 080131030113 in full
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Satisfaction of charge 080131030116 in full
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Satisfaction of charge 080131030112 in full
dot icon04/05/2016
Satisfaction of charge 080131030107 in full
dot icon28/04/2016
Registration of a charge
dot icon02/04/2016
Registration of charge 080131030183, created on 2016-04-01
dot icon31/03/2016
Registration of charge 080131030182, created on 2016-03-30
dot icon24/03/2016
Registration of charge 080131030181, created on 2016-03-23
dot icon09/03/2016
Registration of charge 080131030180, created on 2016-03-08
dot icon26/02/2016
Registration of charge 080131030179, created on 2016-02-25
dot icon25/02/2016
Registration of charge 080131030178, created on 2016-02-24
dot icon16/02/2016
Registration of charge 080131030176, created on 2016-02-15
dot icon12/02/2016
Registration of charge 080131030177, created on 2016-02-11
dot icon26/01/2016
Registration of charge 080131030175, created on 2016-01-25
dot icon19/01/2016
Registration of charge 080131030174, created on 2016-01-18
dot icon14/01/2016
Registration of charge 080131030173, created on 2016-01-05
dot icon07/01/2016
Registration of charge 080131030170, created on 2015-12-31
dot icon07/01/2016
Registration of charge 080131030171, created on 2015-12-31
dot icon07/01/2016
Registration of charge 080131030172, created on 2015-12-31
dot icon18/12/2015
Registration of charge 080131030168, created on 2015-12-17
dot icon18/12/2015
Registration of charge 080131030169, created on 2015-12-17
dot icon10/12/2015
Registration of charge 080131030167, created on 2015-12-09
dot icon04/12/2015
Registration of charge 080131030166, created on 2015-12-03
dot icon01/12/2015
Registration of charge 080131030164, created on 2015-11-30
dot icon28/11/2015
Registration of charge 080131030165, created on 2015-11-27
dot icon05/11/2015
Registration of charge 080131030163, created on 2015-11-03
dot icon04/11/2015
Registration of charge 080131030162, created on 2015-11-03
dot icon13/10/2015
Accounts for a small company made up to 2014-12-31
dot icon09/10/2015
Registration of charge 080131030161, created on 2015-10-08
dot icon07/10/2015
Registration of charge 080131030160, created on 2015-10-02
dot icon23/09/2015
Registration of charge 080131030159, created on 2015-09-22
dot icon31/08/2015
Registration of charge 080131030157, created on 2015-08-28
dot icon26/08/2015
Registration of charge 080131030158, created on 2015-08-25
dot icon20/08/2015
Registration of charge 080131030155, created on 2015-08-19
dot icon15/08/2015
Registration of charge 080131030156, created on 2015-08-05
dot icon31/07/2015
Registration of charge 080131030154, created on 2015-07-30
dot icon22/07/2015
Registration of charge 080131030153, created on 2015-07-09
dot icon18/07/2015
Registration of charge 080131030152, created on 2015-07-16
dot icon17/07/2015
Registration of charge 080131030151, created on 2015-07-16
dot icon29/06/2015
Registration of charge 080131030150, created on 2015-06-26
dot icon20/06/2015
Registration of charge 080131030149, created on 2015-06-19
dot icon04/06/2015
Registration of charge 080131030147, created on 2015-06-03
dot icon30/05/2015
Registration of charge 080131030148, created on 2015-05-18
dot icon14/05/2015
Registration of charge 080131030146, created on 2015-05-13
dot icon01/05/2015
Registration of charge 080131030145, created on 2015-04-28
dot icon08/04/2015
Registration of charge 080131030144, created on 2015-04-07
dot icon07/04/2015
Annual return made up to 2015-03-30 with full list of shareholders
dot icon01/04/2015
Registration of charge 080131030143, created on 2015-03-31
dot icon25/03/2015
Registration of charge 080131030142, created on 2015-03-24
dot icon07/03/2015
Registration of charge 080131030141, created on 2015-03-04
dot icon23/02/2015
Registration of charge 080131030140, created on 2015-02-19
dot icon16/02/2015
Registration of charge 080131030138, created on 2015-02-13
dot icon13/02/2015
Registration of charge 080131030139, created on 2015-02-11
dot icon09/02/2015
Registration of charge 080131030137, created on 2015-02-07
dot icon30/01/2015
Registration of charge 080131030136, created on 2015-01-29
dot icon15/01/2015
Registration of charge 080131030135, created on 2015-01-13
dot icon09/01/2015
Registration of charge 080131030134, created on 2015-01-07
dot icon09/01/2015
Registration of charge 080131030133, created on 2015-01-08
dot icon29/12/2014
Registration of charge 080131030132, created on 2014-12-24
dot icon29/12/2014
Registration of charge 080131030131, created on 2014-12-24
dot icon16/12/2014
Registration of charge 080131030130, created on 2014-12-15
dot icon12/12/2014
Registration of charge 080131030128, created on 2014-12-02
dot icon10/12/2014
Registration of charge 080131030129, created on 2014-12-01
dot icon06/12/2014
Registration of charge 080131030127, created on 2014-12-05
dot icon28/11/2014
Registration of charge 080131030126, created on 2014-11-27
dot icon13/11/2014
Registration of charge 080131030125, created on 2014-11-07
dot icon07/11/2014
Registration of charge 080131030124, created on 2014-11-05
dot icon06/11/2014
Registration of charge 080131030123, created on 2014-11-04
dot icon30/10/2014
Registration of charge 080131030122, created on 2014-10-29
dot icon29/10/2014
Registration of charge 080131030121, created on 2014-10-27
dot icon27/10/2014
Registration of charge 080131030120, created on 2014-10-21
dot icon24/10/2014
Registration of a charge
dot icon21/10/2014
Registration of charge 080131030119, created on 2014-10-17
dot icon14/10/2014
Registration of charge 080131030118, created on 2014-10-10
dot icon11/10/2014
Registration of charge 080131030117, created on 2014-10-08
dot icon09/10/2014
Registration of charge 080131030116, created on 2014-09-26
dot icon03/10/2014
Registration of charge 080131030115, created on 2014-09-30
dot icon01/10/2014
Registration of charge 080131030113, created on 2014-09-24
dot icon01/10/2014
Registration of charge 080131030114, created on 2014-09-26
dot icon16/09/2014
Registration of charge 080131030112, created on 2014-09-03
dot icon11/09/2014
Registration of charge 080131030111, created on 2014-09-01
dot icon02/09/2014
Registration of charge 080131030109, created on 2014-08-29
dot icon02/09/2014
Registration of charge 080131030110, created on 2014-08-28
dot icon30/08/2014
Registration of charge 080131030107, created on 2014-08-26
dot icon30/08/2014
Registration of charge 080131030108, created on 2014-08-26
dot icon30/08/2014
Satisfaction of charge 080131030001 in full
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Satisfaction of charge 080131030005 in full
dot icon30/08/2014
Satisfaction of charge 080131030002 in full
dot icon30/08/2014
Satisfaction of charge 080131030028 in full
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Satisfaction of charge 080131030024 in full
dot icon30/08/2014
Satisfaction of charge 080131030007 in full
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Satisfaction of charge 080131030025 in full
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Satisfaction of charge 080131030010 in full
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Satisfaction of charge 080131030013 in full
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Satisfaction of charge 080131030014 in full
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Satisfaction of charge 080131030030 in full
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Satisfaction of charge 080131030004 in full
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Satisfaction of charge 080131030009 in full
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Satisfaction of charge 080131030006 in full
dot icon30/08/2014
Satisfaction of charge 080131030003 in full
dot icon30/08/2014
Satisfaction of charge 080131030029 in full
dot icon30/08/2014
Satisfaction of charge 080131030016 in full
dot icon30/08/2014
Satisfaction of charge 080131030017 in full
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Satisfaction of charge 080131030015 in full
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Satisfaction of charge 080131030008 in full
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Satisfaction of charge 080131030026 in full
dot icon30/08/2014
Satisfaction of charge 080131030027 in full
dot icon30/08/2014
Satisfaction of charge 080131030032 in full
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Satisfaction of charge 080131030031 in full
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Satisfaction of charge 080131030011 in full
dot icon30/08/2014
Satisfaction of charge 080131030012 in full
dot icon30/08/2014
Satisfaction of charge 080131030038 in full
dot icon30/08/2014
Satisfaction of charge 080131030039 in full
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Satisfaction of charge 080131030040 in full
dot icon30/08/2014
Satisfaction of charge 080131030042 in full
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Satisfaction of charge 080131030041 in full
dot icon30/08/2014
Satisfaction of charge 080131030045 in full
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Satisfaction of charge 080131030043 in full
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Satisfaction of charge 080131030044 in full
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Satisfaction of charge 080131030076 in full
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Satisfaction of charge 080131030020 in full
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Satisfaction of charge 080131030033 in full
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Satisfaction of charge 080131030018 in full
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Satisfaction of charge 080131030019 in full
dot icon30/08/2014
Satisfaction of charge 080131030034 in full
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Satisfaction of charge 080131030022 in full
dot icon30/08/2014
Satisfaction of charge 080131030035 in full
dot icon30/08/2014
Satisfaction of charge 080131030078 in full
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Satisfaction of charge 080131030079 in full
dot icon30/08/2014
Satisfaction of charge 080131030046 in full
dot icon30/08/2014
Satisfaction of charge 080131030080 in full
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Satisfaction of charge 080131030077 in full
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Satisfaction of charge 080131030048 in full
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Satisfaction of charge 080131030049 in full
dot icon30/08/2014
Satisfaction of charge 080131030047 in full
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Satisfaction of charge 080131030023 in full
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Satisfaction of charge 080131030021 in full
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Satisfaction of charge 080131030036 in full
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Satisfaction of charge 080131030082 in full
dot icon30/08/2014
Satisfaction of charge 080131030083 in full
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Satisfaction of charge 080131030084 in full
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Satisfaction of charge 080131030081 in full
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Satisfaction of charge 080131030050 in full
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Satisfaction of charge 080131030037 in full
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Satisfaction of charge 080131030085 in full
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Satisfaction of charge 080131030090 in full
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Satisfaction of charge 080131030087 in full
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Satisfaction of charge 080131030088 in full
dot icon30/08/2014
Satisfaction of charge 080131030086 in full
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Satisfaction of charge 080131030093 in full
dot icon30/08/2014
Satisfaction of charge 080131030092 in full
dot icon30/08/2014
Satisfaction of charge 080131030051 in full
dot icon30/08/2014
Satisfaction of charge 080131030095 in full
dot icon30/08/2014
Satisfaction of charge 080131030065 in full
dot icon30/08/2014
Satisfaction of charge 080131030096 in full
dot icon30/08/2014
Satisfaction of charge 080131030052 in full
dot icon30/08/2014
Satisfaction of charge 080131030097 in full
dot icon30/08/2014
Satisfaction of charge 080131030066 in full
dot icon30/08/2014
Satisfaction of charge 080131030067 in full
dot icon30/08/2014
Satisfaction of charge 080131030089 in full
dot icon30/08/2014
Satisfaction of charge 080131030053 in full
dot icon30/08/2014
Satisfaction of charge 080131030098 in full
dot icon30/08/2014
Satisfaction of charge 080131030054 in full
dot icon30/08/2014
Satisfaction of charge 080131030099 in full
dot icon30/08/2014
Satisfaction of charge 080131030056 in full
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Satisfaction of charge 080131030100 in full
dot icon30/08/2014
Satisfaction of charge 080131030102 in full
dot icon30/08/2014
Satisfaction of charge 080131030091 in full
dot icon30/08/2014
Satisfaction of charge 080131030094 in full
dot icon30/08/2014
Satisfaction of charge 080131030068 in full
dot icon30/08/2014
Satisfaction of charge 080131030069 in full
dot icon30/08/2014
Satisfaction of charge 080131030055 in full
dot icon30/08/2014
Satisfaction of charge 080131030101 in full
dot icon30/08/2014
Satisfaction of charge 080131030070 in full
dot icon30/08/2014
Satisfaction of charge 080131030103 in full
dot icon30/08/2014
Satisfaction of charge 080131030104 in full
dot icon30/08/2014
Satisfaction of charge 080131030105 in full
dot icon30/08/2014
Satisfaction of charge 080131030058 in full
dot icon30/08/2014
Satisfaction of charge 080131030057 in full
dot icon30/08/2014
Satisfaction of charge 080131030106 in full
dot icon30/08/2014
Satisfaction of charge 080131030059 in full
dot icon30/08/2014
Satisfaction of charge 080131030072 in full
dot icon30/08/2014
Satisfaction of charge 080131030071 in full
dot icon30/08/2014
Satisfaction of charge 080131030073 in full
dot icon30/08/2014
Satisfaction of charge 080131030074 in full
dot icon30/08/2014
Satisfaction of charge 080131030060 in full
dot icon30/08/2014
Satisfaction of charge 080131030061 in full
dot icon30/08/2014
Satisfaction of charge 080131030063 in full
dot icon30/08/2014
Satisfaction of charge 080131030064 in full
dot icon30/08/2014
Satisfaction of charge 080131030062 in full
dot icon30/08/2014
Satisfaction of charge 080131030075 in full
dot icon14/08/2014
Registration of charge 080131030106, created on 2014-08-04
dot icon07/08/2014
Registration of charge 080131030103, created on 2014-08-05
dot icon07/08/2014
Registration of charge 080131030104, created on 2014-08-05
dot icon07/08/2014
Registration of charge 080131030105, created on 2014-08-05
dot icon06/08/2014
Registration of charge 080131030102, created on 2014-07-25
dot icon05/08/2014
Registration of charge 080131030101, created on 2014-08-04
dot icon29/07/2014
Registration of charge 080131030100, created on 2014-07-16
dot icon25/07/2014
Registration of charge 080131030097, created on 2014-07-23
dot icon25/07/2014
Registration of charge 080131030098, created on 2014-07-23
dot icon22/07/2014
Registration of charge 080131030096, created on 2014-07-18
dot icon22/07/2014
Registration of charge 080131030099, created on 2014-07-18
dot icon15/07/2014
Registration of charge 080131030095, created on 2014-07-14
dot icon15/07/2014
Registration of charge 080131030094, created on 2014-07-14
dot icon10/07/2014
Registration of charge 080131030092
dot icon04/07/2014
Registration of charge 080131030093, created on 2014-07-02
dot icon02/07/2014
Registration of charge 080131030090
dot icon02/07/2014
Registration of charge 080131030091
dot icon30/06/2014
Registration of charge 080131030087
dot icon30/06/2014
Registration of charge 080131030088
dot icon27/06/2014
Registration of charge 080131030089
dot icon23/06/2014
Registration of charge 080131030086
dot icon17/06/2014
Registration of charge 080131030085
dot icon27/05/2014
Registration of charge 080131030084
dot icon26/05/2014
Registration of charge 080131030082
dot icon26/05/2014
Registration of charge 080131030083
dot icon21/05/2014
Registration of charge 080131030081
dot icon16/05/2014
Registration of charge 080131030080
dot icon16/04/2014
Registration of charge 080131030079
dot icon04/04/2014
Registration of charge 080131030074
dot icon03/04/2014
Registration of charge 080131030076
dot icon03/04/2014
Registration of charge 080131030077
dot icon03/04/2014
Registration of charge 080131030075
dot icon03/04/2014
Registration of charge 080131030078
dot icon02/04/2014
Annual return made up to 2014-03-30 with full list of shareholders
dot icon01/04/2014
Registration of charge 080131030073
dot icon24/03/2014
Accounts for a small company made up to 2013-12-31
dot icon18/03/2014
Registration of charge 080131030072
dot icon08/03/2014
Registration of charge 080131030067
dot icon08/03/2014
Registration of charge 080131030068
dot icon08/03/2014
Registration of charge 080131030069
dot icon08/03/2014
Registration of charge 080131030070
dot icon08/03/2014
Registration of charge 080131030071
dot icon03/03/2014
Registration of charge 080131030066
dot icon19/02/2014
Registration of charge 080131030063
dot icon19/02/2014
Registration of charge 080131030065
dot icon19/02/2014
Registration of charge 080131030064
dot icon13/02/2014
Registration of charge 080131030062
dot icon04/02/2014
Registered office address changed from 35 Calthorpe Road Edgbaston Birmingham B15 1TS on 2014-02-04
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Registration of charge 080131030058
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Registration of charge 080131030059
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Registration of charge 080131030060
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Registration of charge 080131030061
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Registration of charge 080131030057
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Registration of charge 080131030054
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Registration of charge 080131030056
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Registration of charge 080131030055
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Registration of charge 080131030049
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Registration of charge 080131030052
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Registration of charge 080131030050
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Registration of charge 080131030051
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Registration of charge 080131030053
dot icon07/01/2014
Registration of charge 080131030048
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Registration of charge 080131030047
dot icon12/12/2013
Registration of charge 080131030046
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Registration of charge 080131030042
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Registration of charge 080131030044
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Registration of charge 080131030043
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Registration of charge 080131030045
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Registration of charge 080131030040
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Registration of charge 080131030041
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Registration of charge 080131030039
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Registration of charge 080131030038
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Registration of charge 080131030037
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Registration of charge 080131030032
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Registration of charge 080131030031
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Registration of charge 080131030034
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Registration of charge 080131030035
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Registration of charge 080131030036
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Registration of charge 080131030033
dot icon29/10/2013
Registration of charge 080131030028
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Registration of charge 080131030030
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Registration of charge 080131030029
dot icon26/10/2013
Registration of charge 080131030027
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Registration of charge 080131030026
dot icon11/10/2013
Registration of charge 080131030025
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Registration of charge 080131030019
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Registration of charge 080131030023
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Registration of charge 080131030024
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Registration of charge 080131030020
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Registration of charge 080131030021
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Registration of charge 080131030022
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Registration of charge 080131030013
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Registration of charge 080131030018
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Registration of charge 080131030008
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Registration of charge 080131030014
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Registration of charge 080131030009
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Registration of charge 080131030015
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Registration of charge 080131030010
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Registration of charge 080131030012
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Registration of charge 080131030016
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Registration of charge 080131030011
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Registration of charge 080131030017
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Registration of charge 080131030006
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Registration of charge 080131030007
dot icon20/09/2013
Registration of charge 080131030005
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Registration of charge 080131030004
dot icon13/08/2013
Appointment of Thomas David Evans as a director
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Registration of charge 080131030003
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Registration of charge 080131030001
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Registration of charge 080131030002
dot icon29/04/2013
Annual return made up to 2013-03-30 with full list of shareholders
dot icon24/04/2013
Previous accounting period shortened from 2013-03-31 to 2012-12-31
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Director's details changed for Mr Scott Garland Bruce on 2013-03-13
dot icon24/04/2013
Director's details changed for Mr Eric Mario Overman on 2013-03-13
dot icon24/04/2013
Appointment of Mr Thomas David Evans as a secretary
dot icon17/04/2013
Termination of appointment of Tmf Corporate Administration Services Limited as a secretary
dot icon17/04/2013
Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom on 2013-04-17
dot icon11/04/2013
Director's details changed for Mr Scott Garland Bruce on 2013-02-13
dot icon11/04/2013
Director's details changed for Mr Eric Mario Overman on 2013-02-13
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Registered office address changed from 35 Calthorpe Road Edgbaston Birmingham B15 1TS United Kingdom on 2013-02-13
dot icon12/02/2013
Appointment of Tmf Corporate Administration Services Limited as a secretary
dot icon30/03/2012
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

4
2021
change arrow icon0 % *

* during past year

Cash in Bank

£31,854.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
30/03/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
58.24M
-
0.00
31.85K
-
2021
4
58.24M
-
0.00
31.85K
-

Employees

2021

Employees

4 Ascended- *

Net Assets(GBP)

58.24M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

31.85K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Evans, Thomas David
Director
26/07/2013 - Present
14
Bruce, Scott Garland
Director
30/03/2012 - Present
10
Goldstein, Richard Irwin
Director
08/01/2020 - Present
8
Hasselman, Daniel John
Director
08/01/2020 - Present
6
Hasselman, Daniel John
Director
08/01/2020 - 08/01/2020
-

Persons with Significant Control

0

No PSC data available.

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Description

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About AP WIRELESS II (UK) LIMITED

AP WIRELESS II (UK) LIMITED is an(a) Active company incorporated on 30/03/2012 with the registered office located at 16-18 Conduit Street, Lichfield, Staffordshire WS13 6JR. There are currently 4 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of AP WIRELESS II (UK) LIMITED?

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AP WIRELESS II (UK) LIMITED is currently Active. It was registered on 30/03/2012 .

Where is AP WIRELESS II (UK) LIMITED located?

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AP WIRELESS II (UK) LIMITED is registered at 16-18 Conduit Street, Lichfield, Staffordshire WS13 6JR.

What does AP WIRELESS II (UK) LIMITED do?

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AP WIRELESS II (UK) LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does AP WIRELESS II (UK) LIMITED have?

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AP WIRELESS II (UK) LIMITED had 4 employees in 2021.

What is the latest filing for AP WIRELESS II (UK) LIMITED?

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The latest filing was on 31/03/2026: Appointment of Mr Daniel John Hasselman as a director on 2020-01-08.