APASEN

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APASEN

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Key Data

Status

Active

Company No.

04688707

Incorporation date

06/03/2003

Size

Small

Contacts

Registered address

Registered address

Carmine Wharf, 30 Copenhagen Place, London E14 7FFCopy
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Latest events (Record since 06/03/2003)
dot icon09/03/2026
Confirmation statement made on 2026-03-06 with no updates
dot icon08/03/2026
Cessation of Syed Gulab Ali as a person with significant control on 2026-03-06
dot icon08/03/2026
Notification of Syed Gulab Ali as a person with significant control on 2026-03-06
dot icon07/03/2026
Termination of appointment of Syed Gulab Ali as a director on 2026-03-05
dot icon07/03/2026
Appointment of Mr Syed Gulab Ali as a director on 2026-03-05
dot icon15/01/2026
Cessation of Tobaris Ali as a person with significant control on 2026-01-15
dot icon15/01/2026
Termination of appointment of Tobaris Ali as a director on 2026-01-15
dot icon06/01/2026
Accounts for a small company made up to 2025-03-31
dot icon16/07/2025
Cessation of Sultana Begum Monaf as a person with significant control on 2025-07-07
dot icon16/07/2025
Termination of appointment of Sultana Begum Monaf as a director on 2025-07-07
dot icon20/03/2025
Confirmation statement made on 2025-03-06 with no updates
dot icon03/12/2024
Accounts for a small company made up to 2024-03-31
dot icon12/11/2024
Director's details changed for Mrs Husna Alam on 2024-11-12
dot icon07/11/2024
Appointment of Mrs Nilufa Yesmin Hasan as a director on 2024-08-01
dot icon07/11/2024
Appointment of Mrs Husna Alam as a director on 2024-08-01
dot icon06/08/2024
Termination of appointment of Cedric Desmond Bell as a secretary on 2024-08-01
dot icon03/07/2024
Termination of appointment of Momota Begum as a director on 2024-07-03
dot icon03/07/2024
Cessation of Momota Begum as a person with significant control on 2024-07-03
dot icon12/06/2024
Termination of appointment of Momota Begum as a director on 2024-05-16
dot icon12/06/2024
Cessation of Cedric Desmond Bell as a person with significant control on 2024-03-19
dot icon12/06/2024
Appointment of Mrs Jyotsna Rahman Islam as a director on 2021-09-06
dot icon12/06/2024
Notification of Jyotsna Islam as a person with significant control on 2024-03-19
dot icon12/06/2024
Notification of Tobaris Ali as a person with significant control on 2024-03-19
dot icon16/05/2024
Appointment of Mrs Momota Begum as a director on 2024-05-16
dot icon26/04/2024
Notification of Momota Begum as a person with significant control on 2024-03-19
dot icon26/04/2024
Notification of Shoriful Nessa as a person with significant control on 2024-03-19
dot icon26/04/2024
Notification of Sultana Begum Monaf as a person with significant control on 2024-03-19
dot icon28/03/2024
Notification of Cedric Desmond Bell as a person with significant control on 2024-03-19
dot icon28/03/2024
Notification of Luqueman Hussain as a person with significant control on 2024-03-19
dot icon28/03/2024
Notification of Suraiya Khatun as a person with significant control on 2024-03-19
dot icon28/03/2024
Notification of Syed Gulab Ali as a person with significant control on 2024-03-19
dot icon22/03/2024
Confirmation statement made on 2024-03-06 with no updates
dot icon19/03/2024
Cessation of Amir Hussain as a person with significant control on 2024-03-04
dot icon13/03/2024
Termination of appointment of Amir Hussain as a director on 2024-03-04
dot icon10/01/2024
Accounts for a small company made up to 2023-03-31
dot icon25/03/2023
Confirmation statement made on 2023-03-06 with no updates
dot icon14/12/2022
Accounts for a small company made up to 2022-03-31
dot icon14/11/2022
Termination of appointment of Tobaris Ali as a secretary on 2022-11-08
dot icon14/11/2022
Appointment of Professor Cedric Desmond Bell as a secretary on 2022-11-08
dot icon21/10/2022
Registration of charge 046887070007, created on 2022-10-17
dot icon28/03/2022
Confirmation statement made on 2022-03-06 with no updates
dot icon29/10/2021
Accounts for a small company made up to 2021-03-31
dot icon26/03/2021
Confirmation statement made on 2021-03-06 with no updates
dot icon07/01/2021
Accounts for a small company made up to 2020-03-31
dot icon22/04/2020
Director's details changed for Ms Sultana Begum Monaf on 2020-04-21
dot icon22/04/2020
Director's details changed for Mr Luqueman Hussain on 2020-04-21
dot icon21/04/2020
Appointment of Ms Sultana Begum Monaf as a director on 2020-04-21
dot icon21/04/2020
Appointment of Mr Luqueman Hussain as a director on 2020-04-21
dot icon30/03/2020
Confirmation statement made on 2020-03-06 with no updates
dot icon07/11/2019
Accounts for a small company made up to 2019-03-31
dot icon31/10/2019
Registration of charge 046887070006, created on 2019-10-29
dot icon06/03/2019
Confirmation statement made on 2019-03-06 with no updates
dot icon13/02/2019
Satisfaction of charge 2 in full
dot icon13/02/2019
Satisfaction of charge 3 in full
dot icon13/02/2019
Satisfaction of charge 1 in full
dot icon12/11/2018
Registration of charge 046887070004, created on 2018-11-09
dot icon12/11/2018
Registration of charge 046887070005, created on 2018-11-09
dot icon06/11/2018
Accounts for a small company made up to 2018-03-31
dot icon05/04/2018
Confirmation statement made on 2018-03-06 with updates
dot icon06/11/2017
Accounts for a small company made up to 2017-03-31
dot icon26/09/2017
Appointment of Mrs Suraiya Khatun as a director on 2017-05-24
dot icon27/03/2017
Confirmation statement made on 2017-03-06 with updates
dot icon06/02/2017
Resolutions
dot icon06/02/2017
Miscellaneous
dot icon06/02/2017
Change of name notice
dot icon17/10/2016
Full accounts made up to 2016-03-31
dot icon10/03/2016
Annual return made up to 2016-03-06 no member list
dot icon09/03/2016
Resolutions
dot icon07/03/2016
Statement of company's objects
dot icon07/03/2016
Resolutions
dot icon18/12/2015
Certificate of change of name
dot icon08/12/2015
Appointment of Mr Syed Gulab Ali as a director on 2014-08-21
dot icon08/12/2015
Appointment of Ms Momota Begum as a director on 2014-08-21
dot icon18/11/2015
Full accounts made up to 2015-03-31
dot icon13/11/2015
Termination of appointment of Mohammed Abdul Kadir as a director on 2012-10-18
dot icon15/03/2015
Annual return made up to 2015-03-06 no member list
dot icon29/08/2014
Full accounts made up to 2014-03-31
dot icon11/04/2014
Certificate of change of name
dot icon11/04/2014
Change of name notice
dot icon25/03/2014
Annual return made up to 2014-03-06 no member list
dot icon21/03/2014
Change of name notice
dot icon16/12/2013
Full accounts made up to 2013-03-31
dot icon07/03/2013
Annual return made up to 2013-03-06 no member list
dot icon07/03/2013
Director's details changed for Mr Mohammed Abdul Kadir on 2013-03-06
dot icon07/03/2013
Director's details changed for Mr Shoriful Nessa on 2013-03-06
dot icon07/03/2013
Director's details changed for Amir Hussain on 2013-03-06
dot icon03/12/2012
Registered office address changed from Carmine Wharf 30 Copenhagen Place London E14 7DX United Kingdom on 2012-12-03
dot icon19/10/2012
Full accounts made up to 2012-03-31
dot icon16/03/2012
Termination of appointment of Promod Gupta as a director
dot icon15/03/2012
Annual return made up to 2012-03-06 no member list
dot icon15/03/2012
Registered office address changed from the Brady Centre 192-196 Hanbury Street London E1 5HU on 2012-03-15
dot icon08/12/2011
Full accounts made up to 2011-03-31
dot icon06/04/2011
Particulars of a mortgage or charge / charge no: 3
dot icon31/03/2011
Annual return made up to 2011-03-06 no member list
dot icon31/03/2011
Appointment of Mr Tobaris Ali as a director
dot icon30/03/2011
Appointment of Mr Promod Das Gupta as a director
dot icon06/11/2010
Particulars of a mortgage or charge / charge no: 2
dot icon13/10/2010
Particulars of a mortgage or charge / charge no: 1
dot icon11/08/2010
Full accounts made up to 2010-03-31
dot icon15/03/2010
Termination of appointment of Sundar Ali as a director
dot icon11/03/2010
Annual return made up to 2010-03-06 no member list
dot icon11/03/2010
Director's details changed for Shoriful Nessa on 2010-03-06
dot icon11/03/2010
Director's details changed for Amir Hussain on 2010-03-06
dot icon11/03/2010
Director's details changed for Mohammed Abdul Kadir on 2010-03-06
dot icon11/03/2010
Director's details changed for Sundar Ali on 2010-03-06
dot icon13/01/2010
Full accounts made up to 2009-03-31
dot icon16/03/2009
Annual return made up to 06/03/09
dot icon18/11/2008
Full accounts made up to 2008-03-31
dot icon10/03/2008
Annual return made up to 06/03/08
dot icon24/01/2008
Full accounts made up to 2007-03-31
dot icon24/03/2007
Annual return made up to 06/03/07
dot icon22/02/2007
Registered office changed on 22/02/07 from: 203 mile end road london E1 4AA
dot icon22/01/2007
Full accounts made up to 2006-03-31
dot icon03/04/2006
Resolutions
dot icon28/03/2006
Annual return made up to 06/03/06
dot icon08/02/2006
Resolutions
dot icon31/01/2006
Certificate of change of name
dot icon23/11/2005
Accounts for a dormant company made up to 2005-03-31
dot icon25/07/2005
Annual return made up to 06/03/05
dot icon07/03/2005
Resolutions
dot icon15/06/2004
Accounts for a dormant company made up to 2004-03-31
dot icon05/04/2004
Annual return made up to 06/03/04
dot icon10/10/2003
New director appointed
dot icon10/10/2003
New director appointed
dot icon10/10/2003
New director appointed
dot icon10/10/2003
New director appointed
dot icon28/09/2003
New secretary appointed
dot icon04/04/2003
Secretary resigned
dot icon25/03/2003
Director resigned
dot icon25/03/2003
Registered office changed on 25/03/03 from: 88A tooley street london bridge london SE1 2TF
dot icon06/03/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
06/03/2027
dot iconLast statement dated
31/03/2025View PDF
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

15
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

16
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About APASEN

APASEN is an(a) Active company incorporated on 06/03/2003 with the registered office located at Carmine Wharf, 30 Copenhagen Place, London E14 7FF. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of APASEN?

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APASEN is currently Active. It was registered on 06/03/2003 .

Where is APASEN located?

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APASEN is registered at Carmine Wharf, 30 Copenhagen Place, London E14 7FF.

What does APASEN do?

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APASEN operates in the Other residential care activities n.e.c. (87.90 - SIC 2007) sector.

What is the latest filing for APASEN?

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The latest filing was on 09/03/2026: Confirmation statement made on 2026-03-06 with no updates.