APW ASSET MANAGEMENT LTD

Key Data

Status

Liquidation

Company No.

04618582

Incorporation date

16/12/2002

Size

Total Exemption Small

Classification

Wholesale of wine beer spirits and other alcoholic beverages (46.34/2 - SIC 2007);Retail sale of beverages in specialised stores (47.25 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/12/2002)

24/06/2025

Progress report in a winding up by the court

View PDF (23 pages)

01/07/2024

Progress report in a winding up by the court

View PDF (23 pages)

16/04/2024

Notice of removal of liquidator by court

View PDF (13 pages)

14/04/2024

Appointment of a liquidator

View PDF (3 pages)

19/07/2023

Progress report in a winding up by the court

View PDF (28 pages)

22/06/2022

Progress report in a winding up by the court

View PDF (30 pages)

05/07/2021

Progress report in a winding up by the court

View PDF (27 pages)

19/02/2021

Registered office address changed from 1st Floor 21 Station Road Watford Herts WD17 1AP to 2nd Floor Arcadia House 15 Forlease Road Maidenhead SL6 1RX on 2021-02-19

View PDF (2 pages)

11/02/2021

Registered office address changed from 81 Station Road Marlow Bucks SL7 1NS to 1st Floor 21 Station Road Watford Herts WD17 1AP on 2021-02-11

View PDF (2 pages)

06/07/2020

Progress report in a winding up by the court

View PDF (28 pages)

10/07/2019

Progress report in a winding up by the court

View PDF (28 pages)

31/07/2018

Progress report in a winding up by the court

View PDF (29 pages)

06/07/2017

Progress report in a winding up by the court

View PDF (33 pages)

28/07/2016

Insolvency filing

View PDF (19 pages)

20/05/2015

Registered office address changed from Pacific House 382 Kenton Road Harrow Middlesex HA3 8DP to 81 Station Road Marlow Bucks SL7 1NS on 2015-05-20

View PDF (2 pages)

18/05/2015

Appointment of a liquidator

View PDF (1 pages)

21/04/2015

Order of court to wind up

View PDF (3 pages)

14/01/2015

Amended total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

18/12/2014

Annual return made up to 2014-12-16 with full list of shareholders

View PDF (3 pages)

02/10/2014

Amended total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

02/10/2014

Amended total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

30/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

04/09/2014

Termination of appointment of Jacob Cutajar as a director on 2014-09-03

View PDF (1 pages)

29/08/2014

Appointment of Mr Chima Maduabuchukwu as a director on 2014-07-16

View PDF (2 pages)

11/06/2014

Appointment of Mr Jacob Cutajar as a director

View PDF (2 pages)

11/06/2014

Termination of appointment of Enzo Giannotta as a director

View PDF (1 pages)

02/01/2014

Annual return made up to 2013-12-16 with full list of shareholders

View PDF (3 pages)

01/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

29/01/2013

Certificate of change of name

View PDF (3 pages)

27/12/2012

Annual return made up to 2012-12-16 with full list of shareholders

View PDF (3 pages)

01/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

19/01/2012

Annual return made up to 2011-12-16 with full list of shareholders

View PDF (3 pages)

30/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

06/09/2011

Registered office address changed from Unit 14 Free Trade House Lowther Road Stanmore Middlesex HA7 1EP United Kingdom on 2011-09-06

View PDF (1 pages)

11/08/2011

Amended accounts made up to 2009-12-31

View PDF (4 pages)

24/05/2011

Termination of appointment of Arlene King as a secretary

View PDF (1 pages)

20/05/2011

Termination of appointment of Arelene King as a director

View PDF (1 pages)

14/04/2011

Amended accounts made up to 2008-12-31

View PDF (3 pages)

31/12/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

30/12/2010

Annual return made up to 2010-12-16 with full list of shareholders

View PDF (5 pages)

14/09/2010

Registered office address changed from 11 George Street West Luton Bedfordshire LU1 2BJ on 2010-09-14

View PDF (1 pages)

01/02/2010

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

25/01/2010

Annual return made up to 2009-12-16 with full list of shareholders

View PDF (5 pages)

25/01/2010

Director's details changed for Ms Arelene Anne-Marie King on 2009-12-16

View PDF (2 pages)

25/01/2010

Director's details changed for Enzo Giannotta on 2009-12-16

View PDF (2 pages)

03/03/2009

Return made up to 16/12/08; full list of members

View PDF (4 pages)

27/01/2009

Registered office changed on 27/01/2009 from H.T. Accounting services LTD no 1 olympic way wembley middlesex HA9 0NP united kingdom

View PDF (1 pages)

14/01/2009

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

06/06/2008

Return made up to 16/12/07; full list of members

View PDF (4 pages)

06/06/2008

Director appointed ms arelene anne-marie king

View PDF (1 pages)

06/06/2008

Registered office changed on 06/06/2008 from bizspace business centre c/o yogesh shah & co. 6 Wadsworth road, perivale middlesex UB6 7JJ

View PDF (1 pages)

06/06/2008

Location of debenture register

View PDF (1 pages)

06/06/2008

Location of register of members

View PDF (1 pages)

22/02/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (4 pages)

03/01/2008

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

03/09/2007

£ nc 1000/100000 31/08/07

View PDF (2 pages)

03/09/2007

Director resigned

View PDF (1 pages)

13/02/2007

Amended accounts made up to 2005-12-31

View PDF (3 pages)

05/02/2007

Return made up to 16/12/06; full list of members

View PDF (3 pages)

09/01/2007

Total exemption small company accounts made up to 2005-12-31

View PDF (3 pages)

10/10/2006

Return made up to 16/12/05; full list of members

View PDF (8 pages)

23/08/2006

New secretary appointed

View PDF (2 pages)

04/08/2006

Location of debenture register

View PDF (1 pages)

04/08/2006

Location of register of members

View PDF (1 pages)

04/08/2006

Registered office changed on 04/08/06 from: suite 206 imexhouse 6 wandworth road perivale middlesex UB6 7JJ

View PDF (1 pages)

03/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

11/07/2005

Secretary resigned

View PDF (1 pages)

24/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

08/06/2005

New director appointed

View PDF (2 pages)

22/02/2005

Return made up to 16/12/04; full list of members

View PDF (7 pages)

30/07/2004

Return made up to 16/12/03; full list of members; amend

View PDF (7 pages)

06/07/2004

New secretary appointed

View PDF (1 pages)

06/07/2004

Registered office changed on 06/07/04 from: 1 bentinck street london W1U 2ED

View PDF (1 pages)

10/06/2004

Director resigned

View PDF (1 pages)

10/06/2004

Secretary resigned

View PDF (1 pages)

18/05/2004

Total exemption full accounts made up to 2003-12-31

View PDF (9 pages)

30/12/2003

Return made up to 16/12/03; full list of members

View PDF (7 pages)

22/08/2003

New director appointed

View PDF (2 pages)

11/05/2003

Director resigned

View PDF (1 pages)

11/05/2003

Director resigned

View PDF (1 pages)

11/05/2003

Director resigned

View PDF (1 pages)

11/05/2003

New secretary appointed

View PDF (2 pages)

11/05/2003

New director appointed

View PDF (2 pages)

11/05/2003

Secretary resigned

View PDF (1 pages)

21/02/2003

Ad 16/12/02--------- £ si 99@1=99 £ ic 1/100

View PDF (3 pages)

22/01/2003

Certificate of change of name

View PDF (2 pages)

02/01/2003

New secretary appointed

View PDF (2 pages)

02/01/2003

New director appointed

View PDF (3 pages)

02/01/2003

New director appointed

View PDF (3 pages)

02/01/2003

New director appointed

View PDF (3 pages)

02/01/2003

Secretary resigned

View PDF (1 pages)

02/01/2003

Director resigned

View PDF (1 pages)

16/12/2002

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2013

Next confirmation date

16/12/2016

Last change occurred

31/12/2013

Accounts

Total Exemption Small

Last made up date

31/12/2013

Next account date

31/12/2014

Next due on

30/09/2015

See more events →

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
Maduabuchukwu, Chima	Director	16/07/2014 - Present	-

Persons with Significant Control

No PSC data available.

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Growing of cereals (except rice) leguminous crops and oil seeds

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03251837

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A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Description

About APW ASSET MANAGEMENT LTD

APW ASSET MANAGEMENT LTD is an(a) Liquidation company incorporated on 16/12/2002 with the registered office located at 2nd Floor Arcadia House, 15 Forlease Road, Maidenhead SL6 1RX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of APW ASSET MANAGEMENT LTD?

APW ASSET MANAGEMENT LTD is currently Liquidation. It was registered on 16/12/2002 .

Where is APW ASSET MANAGEMENT LTD located?

APW ASSET MANAGEMENT LTD is registered at 2nd Floor Arcadia House, 15 Forlease Road, Maidenhead SL6 1RX.

What does APW ASSET MANAGEMENT LTD do?

APW ASSET MANAGEMENT LTD operates in the Wholesale of wine beer spirits and other alcoholic beverages (46.34/2 - SIC 2007) sector.

What is the latest filing for APW ASSET MANAGEMENT LTD?

The latest filing was on 24/06/2025: Progress report in a winding up by the court.