APN (UK) LIMITED

Key Data

Status

Dissolved

Company No.

05474152

Incorporation date

07/06/2005

Size

Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 07/06/2005)

26/04/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/01/2016

Return of final meeting in a members' voluntary winding up

View PDF (14 pages)

25/01/2016

Liquidators' statement of receipts and payments to 2015-12-14

View PDF (14 pages)

05/08/2015

Annual return made up to 2015-07-05 with full list of shareholders

View PDF (6 pages)

21/07/2015

Register inspection address has been changed to Suite 201 Berkshire House 39-51 High Street Ascot SL5 7HY

View PDF (2 pages)

07/01/2015

Registered office address changed from Optimal Compliance Services Llp Suite 201, Berkshire House 39-51 High Street Ascot Berkshire SL5 7HY to Hill House 1 Little New Street London EC4A 3TR on 2015-01-07

View PDF (2 pages)

06/01/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

06/01/2015

Declaration of solvency

View PDF (3 pages)

06/01/2015

Insolvency resolution

View PDF (1 pages)

06/01/2015

Resolutions

View PDF (1 pages)

24/12/2014

Part of the property or undertaking no longer forms part of charge 1

View PDF (5 pages)

12/12/2014

Satisfaction of charge 2 in full

View PDF (1 pages)

14/07/2014

Annual return made up to 2014-07-05 with full list of shareholders

View PDF (5 pages)

03/06/2014

Current accounting period extended from 2014-06-30 to 2014-12-31

View PDF (1 pages)

12/09/2013

Full accounts made up to 2013-06-30

View PDF (14 pages)

27/08/2013

Registered office address changed from Suite 201 Berkshire House 39-51 High Street Ascot Berkshire SL5 7HY England on 2013-08-27

View PDF (1 pages)

15/08/2013

Registered office address changed from C/O Optimal Compliance Services Llp Suite 210 Berkshire House 39-51 High Street Ascot Berkshire SL5 7HY England on 2013-08-15

View PDF (1 pages)

13/08/2013

Registered office address changed from Level 11 East Centre Point 103 New Oxford Street London WC1A 1DD United Kingdom on 2013-08-13

View PDF (1 pages)

12/07/2013

Resolutions

View PDF (8 pages)

09/07/2013

Annual return made up to 2013-07-05 with full list of shareholders

View PDF (5 pages)

19/06/2013

Termination of appointment of David Simmonds as a director

View PDF (1 pages)

19/06/2013

Termination of appointment of Paul Anderson as a director

View PDF (1 pages)

19/06/2013

Appointment of Mr John Charles Freemantle as a director

View PDF (2 pages)

19/06/2013

Appointment of Mr Timothy Ian Slattery as a director

View PDF (2 pages)

06/11/2012

Termination of appointment of Courtney Adams as a secretary

View PDF (1 pages)

22/10/2012

Full accounts made up to 2012-06-30

View PDF (14 pages)

18/07/2012

Annual return made up to 2012-07-05 with full list of shareholders

View PDF (5 pages)

13/06/2012

Statement of capital following an allotment of shares on 2012-06-01

View PDF (3 pages)

21/02/2012

Registered office address changed from Level 8 Marble Arch Tower 55 Bryanston Street London W1H 7AA on 2012-02-21

View PDF (1 pages)

16/11/2011

Full accounts made up to 2011-06-30

View PDF (14 pages)

07/11/2011

Statement of capital following an allotment of shares on 2011-09-30

View PDF (3 pages)

20/07/2011

Annual return made up to 2011-07-05 with full list of shareholders

View PDF (5 pages)

22/06/2011

Termination of appointment of Timothy Slattery as a director

View PDF (1 pages)

26/05/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (10 pages)

19/04/2011

Statement of capital following an allotment of shares on 2011-03-31

View PDF (3 pages)

19/04/2011

Statement of capital following an allotment of shares on 2010-10-29

View PDF (3 pages)

06/04/2011

Full accounts made up to 2010-06-30

View PDF (14 pages)

18/11/2010

Appointment of David John Simmonds as a director

View PDF (2 pages)

10/08/2010

Annual return made up to 2010-07-05 with full list of shareholders

View PDF (13 pages)

02/08/2010

Director's details changed for Paul Richard Anderson on 2010-07-30

View PDF (2 pages)

30/07/2010

Director's details changed for Timothy Ian Slattery on 2010-07-30

View PDF (2 pages)

30/07/2010

Director's details changed for Paul Richard Anderson on 2010-07-30

View PDF (2 pages)

30/07/2010

Appointment of Miss Courtney Kate Adams as a secretary

View PDF (1 pages)

26/05/2010

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View PDF (2 pages)

25/05/2010

Director's details changed for Timothy Ian Slattery on 2010-05-25

View PDF (2 pages)

25/05/2010

Termination of appointment of John Nadin as a director

View PDF (1 pages)

25/05/2010

Termination of appointment of Heidi Elliss as a secretary

View PDF (1 pages)

04/05/2010

Full accounts made up to 2009-06-30

View PDF (13 pages)

10/10/2009

Ad 22/09/09\eur si 1516063@1=1516063\eur ic 114710742/116226805\

View PDF (1 pages)

20/07/2009

Return made up to 07/06/09; full list of members

View PDF (4 pages)

06/07/2009

Full accounts made up to 2008-06-30

View PDF (13 pages)

03/03/2009

Full accounts made up to 2007-06-30

View PDF (14 pages)

04/11/2008

Director appointed mr john nadin

View PDF (1 pages)

04/11/2008

Secretary appointed miss heidi elliss

View PDF (1 pages)

04/11/2008

Appointment terminated director charles raymond

View PDF (1 pages)

04/11/2008

Appointment terminated secretary robert akkerman

View PDF (1 pages)

04/11/2008

Ad 05/08/08\eur si 1800000@1=1800000\eur ic 112260742/114060742\

View PDF (2 pages)

27/08/2008

Return made up to 07/06/08; full list of members

View PDF (4 pages)

31/07/2008

Ad 28/12/07\eur si 1968000@1=1968000\eur ic 110292742/112260742\

View PDF (2 pages)

31/07/2008

Resolutions

View PDF (2 pages)

02/12/2007

New director appointed

View PDF (2 pages)

30/11/2007

Resolutions

View PDF (9 pages)

30/11/2007

Registered office changed on 30/11/07 from: 7 manchester square london W1M 5RE

View PDF (1 pages)

30/11/2007

Director resigned

View PDF (1 pages)

30/11/2007

Director resigned

View PDF (1 pages)

30/11/2007

Director resigned

View PDF (1 pages)

30/11/2007

New director appointed

View PDF (2 pages)

30/11/2007

New director appointed

View PDF (2 pages)

08/11/2007

Return made up to 07/06/07; no change of members

View PDF (7 pages)

30/05/2007

Ad 01/08/06--------- eur si 1423139@1=1423139 eur ic 108869603/110292742

View PDF (2 pages)

04/04/2007

Full accounts made up to 2006-06-30

View PDF (9 pages)

07/01/2007

Memorandum and Articles of Association

View PDF (10 pages)

07/01/2007

Ad 29/06/06--------- eur si 65201803@1=65201803 eur ic 43667800/108869603

View PDF (4 pages)

07/01/2007

Nc inc already adjusted 29/06/06

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07/01/2007

Resolutions

View PDF (2 pages)

22/11/2006

Return made up to 07/06/06; full list of members

View PDF (7 pages)

24/10/2006

Particulars of mortgage/charge

View PDF (4 pages)

22/07/2005

Ad 14/07/05--------- eur si 43632800@1=43632800 eur ic 35000/43667800

View PDF (2 pages)

30/06/2005

Ad 12/06/05--------- eur si 34999@1=34999 eur ic 1/35000

View PDF (2 pages)

13/06/2005

Certificate of change of name

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07/06/2005

Incorporation

View PDF (37 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2013

Last change occurred

30/06/2013

Accounts

Full

Last made up date

30/06/2013

Next account date

30/06/2014

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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.

People

Officers

Person	Title	Period	Connections
Simmonds, David John	Director	21/10/2010 - 19/06/2013	81
Akkerman, Robert	Director	07/06/2005 - 14/11/2007	49
Harrison, John William	Director	07/06/2005 - 14/11/2007	149
Green, Anthony Martin, My	Director	07/06/2005 - 14/11/2007	39
Anderson, Paul Richard	Director	14/11/2007 - 19/06/2013	9

Persons with Significant Control

No PSC data available.

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Description

About APN (UK) LIMITED

APN (UK) LIMITED is an(a) Dissolved company incorporated on 07/06/2005 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. There are currently 2 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 APN (UK) LIMITED?

APN (UK) LIMITED is currently Dissolved. It was registered on 07/06/2005 and dissolved on 26/04/2016.

Where is APN (UK) LIMITED located?

APN (UK) LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does APN (UK) LIMITED do?

APN (UK) LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for APN (UK) LIMITED?

The latest filing was on 26/04/2016: Final Gazette dissolved following liquidation.