APSLEY IMS LIMITED

Key Data

Status

Dissolved

Company No.

06072263

Incorporation date

29/01/2007

Size

Total Exemption Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/01/2007)

11/08/2021

Final Gazette dissolved following liquidation

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11/05/2021

Return of final meeting in a creditors' voluntary winding up

View PDF (16 pages)

05/05/2020

Liquidators' statement of receipts and payments to 2020-03-03

View PDF (28 pages)

18/03/2019

Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA to Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 2019-03-18

View PDF (2 pages)

16/03/2019

Statement of affairs

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16/03/2019

Appointment of a voluntary liquidator

View PDF (3 pages)

16/03/2019

Resolutions

View PDF (1 pages)

01/02/2019

Confirmation statement made on 2019-01-29 with updates

View PDF (5 pages)

19/04/2018

Total exemption full accounts made up to 2017-07-31

View PDF (8 pages)

30/01/2018

Confirmation statement made on 2018-01-29 with updates

View PDF (5 pages)

07/03/2017

Confirmation statement made on 2017-01-29 with updates

View PDF (6 pages)

16/12/2016

Total exemption small company accounts made up to 2016-07-31

View PDF (6 pages)

02/03/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (6 pages)

01/02/2016

Annual return made up to 2016-01-29 with full list of shareholders

View PDF (6 pages)

01/02/2016

Director's details changed for Mr Andrew Mark Lauriston Cazalet on 2016-01-27

View PDF (2 pages)

01/02/2016

Secretary's details changed for Mr Andrew Cazalet on 2016-01-27

View PDF (1 pages)

09/02/2015

Annual return made up to 2015-01-29 with full list of shareholders

View PDF (7 pages)

09/12/2014

Total exemption small company accounts made up to 2014-07-31

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29/04/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (8 pages)

03/02/2014

Annual return made up to 2014-01-29 with full list of shareholders

View PDF (7 pages)

02/04/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (7 pages)

12/03/2013

Annual return made up to 2013-01-29 with full list of shareholders

View PDF (7 pages)

09/07/2012

Registered office address changed from 74 College Road Maidstone Kent ME15 6SL on 2012-07-09

View PDF (1 pages)

09/07/2012

Termination of appointment of Blain Pritchard Services Limited as a secretary

View PDF (1 pages)

09/07/2012

Appointment of Mr Andrew Cazalet as a secretary

View PDF (2 pages)

27/06/2012

Current accounting period extended from 2012-01-31 to 2012-07-31

View PDF (3 pages)

06/03/2012

Appointment of Andrew Mark Lauriston Cazalet as a director

View PDF (2 pages)

09/02/2012

Annual return made up to 2012-01-29 with full list of shareholders

View PDF (5 pages)

13/05/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (6 pages)

11/03/2011

Appointment of Blain Pritchard Services Limited as a secretary

View PDF (2 pages)

03/03/2011

Termination of appointment of Andrew Cazalet as a director

View PDF (1 pages)

03/03/2011

Termination of appointment of Andrew Cazalet as a secretary

View PDF (1 pages)

10/02/2011

Annual return made up to 2011-01-29 with full list of shareholders

View PDF (5 pages)

10/02/2011

Director's details changed for Andrew Mark Lauriston Cazalet on 2011-01-29

View PDF (2 pages)

10/02/2011

Director's details changed for Michael Cavendish Pearson on 2011-01-29

View PDF (2 pages)

10/02/2011

Secretary's details changed for Andrew Mark Lauriston Cazalet on 2011-01-29

View PDF (1 pages)

04/08/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (5 pages)

19/05/2010

Statement of capital following an allotment of shares on 2010-05-17

View PDF (3 pages)

11/02/2010

Annual return made up to 2010-01-29 with full list of shareholders

View PDF (5 pages)

11/02/2010

Director's details changed for Michael Cavendish Pearson on 2010-01-29

View PDF (2 pages)

11/02/2010

Director's details changed for Andrew Mark Lauriston Cazalet on 2010-01-29

View PDF (2 pages)

29/06/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (5 pages)

01/05/2009

Resolutions

View PDF (1 pages)

20/04/2009

Return made up to 29/01/09; full list of members

View PDF (4 pages)

20/04/2009

Director and secretary's change of particulars / andrew cazalet / 29/01/2009

View PDF (1 pages)

18/03/2009

Registered office changed on 18/03/2009 from wickwood barn stanford road near faringdon oxfordshire SN7 8EZ

View PDF (1 pages)

15/09/2008

Registered office changed on 15/09/2008 from the clock house 140 london road guildford surrey GU1 1UW

View PDF (1 pages)

19/05/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (4 pages)

29/02/2008

Return made up to 29/01/08; full list of members

View PDF (4 pages)

19/02/2008

Director's particulars changed

View PDF (1 pages)

19/02/2008

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/02/2008

Certificate of change of name

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16/08/2007

Registered office changed on 16/08/07 from: 3 sheldon square london W2 6PS

View PDF (1 pages)

17/02/2007

New secretary appointed;new director appointed

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17/02/2007

New director appointed

View PDF (2 pages)

13/02/2007

Director resigned

View PDF (1 pages)

13/02/2007

Secretary resigned

View PDF (1 pages)

13/02/2007

Ad 29/01/07-29/01/07 £ si [email protected]=99 £ ic 1/100

View PDF (2 pages)

29/01/2007

Incorporation

View PDF (20 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

31/07/2017

Last change occurred

31/07/2017

Accounts

Total Exemption Full

Last made up date

31/07/2017

Next account date

31/07/2018

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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
COINC SECRETARIES LIMITED	Corporate Secretary	29/01/2007 - 29/01/2007	135
Cazalet, Andrew Mark Lauriston	Director	29/01/2007 - 28/02/2011	5
COINC DIRECTORS LIMITED	Corporate Director	29/01/2007 - 29/01/2007	122
Cazalet, Andrew Mark Lauriston	Director	16/01/2012 - Present	5
BLAIN PRITCHARD SERVICES LIMITED	Corporate Secretary	01/03/2011 - 28/06/2012	-

Persons with Significant Control

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

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Description

About APSLEY IMS LIMITED

APSLEY IMS LIMITED is an(a) Dissolved company incorporated on 29/01/2007 with the registered office located at Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BE. There are currently 3 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 APSLEY IMS LIMITED?

APSLEY IMS LIMITED is currently Dissolved. It was registered on 29/01/2007 and dissolved on 11/08/2021.

Where is APSLEY IMS LIMITED located?

APSLEY IMS LIMITED is registered at Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BE.

What does APSLEY IMS LIMITED do?

APSLEY IMS LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for APSLEY IMS LIMITED?

The latest filing was on 11/08/2021: Final Gazette dissolved following liquidation.