AUSTRALIAN ASSOCIATED PRESS PTY LIMITED

Key Data

Status

Active

Company No.

FC015436

Incorporation date

18/04/1990

Size

Group

Classification

Contacts

Registered address

See on map

Latest events (Record since 18/04/1990)

03/09/2010

Transitional return for BR012377 - person authorised to represent, Mark Richard Lance 8 Baden Place Crosby Row London SE1 1YW

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03/09/2010

Transitional return for BR012377 - Changes made to the UK establishment, Business Change Null

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03/09/2010

Transitional return for FC015436 - Changes made to the UK establishment, Change of Address Maria Hawthorn, C/O Aap Information Services Pty, Limited 12 Norwich Street, London, EC4A 1EJ, Australia

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03/09/2010

Transitional return for BR012377 - person authorised to accept service, Mark Richard Lance 8 Baden Place Crosby Row London SE1 1YW

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03/09/2010

Transitional return by a UK establishment of an overseas company

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11/08/2010

Group of companies' accounts made up to 2009-06-30

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11/08/2010

Group of companies' accounts made up to 2008-06-30

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11/08/2010

Group of companies' accounts made up to 2007-06-30

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11/08/2010

Group of companies' accounts made up to 2006-06-30

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11/08/2010

Group of companies' accounts made up to 2005-06-30

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04/08/2010

Termination of appointment of James Gilbert as a director

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27/07/2010

Director's details changed for Clive Paul Marshall on 2009-01-29

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26/07/2010

Director's details changed for Stephen Philip Rue on 2010-02-26

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26/07/2010

Director's details changed for Michael John Gill on 2010-02-26

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16/07/2010

Appointment of a director

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14/07/2010

Appointment of Robin Strathdee as a secretary

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14/07/2010

Appointment of a director

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14/07/2010

Appointment of a director

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14/07/2010

Appointment of John William Conboy as a secretary

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14/07/2010

Appointment of Brian Joseph Carr as a secretary

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14/07/2010

Termination of appointment of Robin Syme as a director

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14/07/2010

Termination of appointment of Andrew Guy as a director

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14/07/2010

Termination of appointment of Charles Casey as a director

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14/07/2010

Termination of appointment of Brian Carr as a director

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14/07/2010

Appointment of a director

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14/07/2010

Appointment of a director

View PDF (2 pages)

14/07/2010

Appointment of Bruce Livingstone Hewitt as a secretary

View PDF (2 pages)

14/07/2010

Appointment of a director

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14/07/2010

Appointment of a director

View PDF (2 pages)

14/07/2010

Appointment of a director

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14/07/2010

Appointment of director of an overseas company

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14/07/2010

Appointment of a director

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14/07/2010

Details changed for a UK establishment - BR012377 Address Change Maria hawthorn, c/o aap information services pty, LIMITED 12 norwich street, london, EC4A 1EJ, australia,2009-11-06

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14/07/2010

Appointment of director of an overseas company

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14/07/2010

Director's details changed for Campbell Hamilton Reid on 2010-02-26

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14/07/2010

Termination of appointment of Clive Marshall as a director

View PDF (2 pages)

14/07/2010

Appointment of director of an overseas company

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14/07/2010

Appointment of a director

View PDF (2 pages)

14/07/2010

Appointment of a director

View PDF (2 pages)

14/07/2010

Appointment of a director

View PDF (2 pages)

14/07/2010

Appointment of a director

View PDF (2 pages)

14/07/2010

Appointment of a director

View PDF (2 pages)

14/07/2010

Appointment of a director

View PDF (2 pages)

14/07/2010

Appointment of a director

View PDF (2 pages)

14/07/2010

Appointment of a director

View PDF (2 pages)

14/07/2010

Appointment of a director

View PDF (2 pages)

14/07/2010

Appointment of a director

View PDF (2 pages)

14/07/2010

Appointment of a director

View PDF (2 pages)

14/07/2010

Appointment of Robert Hugh Davies as a secretary

View PDF (2 pages)

14/07/2010

Termination of appointment of Geoffrey Stephenson as a director

View PDF (2 pages)

14/07/2010

Appointment of a director

View PDF (2 pages)

14/07/2010

Appointment of a director

View PDF (2 pages)

14/07/2010

Appointment of a director

View PDF (2 pages)

14/07/2010

Appointment of a director

View PDF (2 pages)

14/07/2010

Appointment of a director

View PDF (2 pages)

14/07/2010

Appointment of a director

View PDF (2 pages)

14/07/2010

Appointment of a director

View PDF (2 pages)

14/07/2010

Appointment of a director

View PDF (2 pages)

14/07/2010

Appointment of a director

View PDF (2 pages)

14/07/2010

Termination of appointment of a secretary

View PDF (2 pages)

14/07/2010

Termination of appointment of a director

View PDF (2 pages)

14/07/2010

Termination of appointment of a director

View PDF (2 pages)

14/07/2010

Termination of appointment of a director

View PDF (2 pages)

14/07/2010

Termination of appointment of a director

View PDF (2 pages)

14/07/2010

Termination of appointment of a director

View PDF (2 pages)

14/07/2010

Termination of appointment of a director

View PDF (2 pages)

14/07/2010

Termination of appointment of a director

View PDF (2 pages)

14/07/2010

Termination of appointment of a director

View PDF (2 pages)

14/07/2010

Termination of appointment of a secretary

View PDF (2 pages)

14/07/2010

Termination of appointment of a director

View PDF (2 pages)

14/07/2010

Termination of appointment of a director

View PDF (2 pages)

14/07/2010

Termination of appointment of a director

View PDF (2 pages)

14/07/2010

Termination of appointment of a director

View PDF (2 pages)

14/07/2010

Termination of appointment of John Greaves as a director

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14/07/2010

Termination of appointment of a director

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14/07/2010

Termination of appointment of a director

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14/07/2010

Termination of appointment of Warren Phillips as a director

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14/07/2010

Termination of appointment of Peter Robson as secretary

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14/07/2010

Termination of appointment of a director

View PDF (2 pages)

14/07/2010

Termination of appointment of a director

View PDF (2 pages)

14/07/2010

Termination of appointment of Warren Beeby as a director

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14/07/2010

Termination of appointment of Gail Hambly as a director

View PDF (2 pages)

14/07/2010

Termination of appointment of a director

View PDF (2 pages)

14/07/2010

Termination of appointment of a director

View PDF (2 pages)

14/07/2010

Termination of appointment of a director

View PDF (2 pages)

14/07/2010

Termination of appointment of a secretary

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14/07/2010

Termination of appointment of a director

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09/06/2010

Appointment of Mark Richard Lance as a person authorised to represent UK establishment BR012377 on 2010-02-26.

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09/05/2005

Full accounts made up to 2004-06-30

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04/08/2004

Full group accounts made up to 2003-06-30

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25/04/2003

Director resigned;new director appointed

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25/04/2003

Director resigned;new director appointed

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17/04/2003

Name changed aap information services pty lim ited

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17/04/2003

Director resigned;new director appointed

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17/04/2003

Full accounts made up to 2002-06-30

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09/04/2002

Full group accounts made up to 2001-06-30

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19/12/2001

First pa details changed trevor marshallsea aap 12 norwich street london EC4A 1EJ

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19/12/2001

Pa:res/app

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02/08/2001

Director's particulars changed

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02/08/2001

New director appointed

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02/08/2001

Director resigned

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02/08/2001

Director resigned

View PDF (2 pages)

26/06/2001

Director resigned;new director appointed

View PDF (2 pages)

26/06/2001

Director resigned;new director appointed

View PDF (2 pages)

26/06/2001

New director appointed

View PDF (2 pages)

26/06/2001

New director appointed

View PDF (2 pages)

26/06/2001

Director resigned;new director appointed

View PDF (2 pages)

06/04/2001

Full accounts made up to 2000-06-30

View PDF (28 pages)

06/04/2001

Full accounts made up to 1999-06-30

View PDF (22 pages)

01/04/1999

First pa details changed steve connolly aap 12 norwich street london EC4A 1EJ

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01/04/1999

Full accounts made up to 1998-06-30

View PDF (28 pages)

01/04/1999

Accounting reference date shortened from 31/12/98 to 30/06/98

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01/04/1999

Director resigned

View PDF (2 pages)

01/04/1999

Pa:res/app

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12/03/1998

Full accounts made up to 1997-06-30

View PDF (5 pages)

10/03/1998

First pa details changed don woolford

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10/03/1998

Pa:app

View PDF (1 pages)

31/10/1996

Full accounts made up to 1995-12-31

View PDF (31 pages)

03/10/1996

Director resigned

View PDF (2 pages)

03/10/1996

New director appointed

View PDF (2 pages)

03/10/1996

Director resigned;new director appointed

View PDF (2 pages)

03/10/1996

Director resigned;new director appointed

View PDF (2 pages)

03/10/1996

Director resigned;new director appointed

View PDF (2 pages)

03/10/1996

Director resigned;new director appointed

View PDF (2 pages)

03/10/1996

Director resigned;new director appointed

View PDF (2 pages)

03/10/1996

Director resigned;new director appointed

View PDF (2 pages)

03/10/1996

Secretary resigned;new secretary appointed

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03/10/1995

Miscellaneous

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27/09/1995

Director resigned;new director appointed

View PDF (2 pages)

27/09/1995

Director resigned;new director appointed

View PDF (2 pages)

27/09/1995

Director resigned;new director appointed

View PDF (2 pages)

27/09/1995

Director resigned;new director appointed

View PDF (2 pages)

27/09/1995

Director resigned

View PDF (2 pages)

27/09/1995

Adopt new charter

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01/09/1995

First pa details changed mr michael osborne c/o aap information services p/l 85 fleet street london EC4Y 1EH

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01/09/1995

Full group accounts made up to 1994-12-31

View PDF (31 pages)

01/09/1995

Pa:res/app

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24/08/1994

Full group accounts made up to 1993-12-31

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22/06/1993

Full group accounts made up to 1992-12-31

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03/07/1992

Director resigned;new director appointed

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29/06/1992

Director's particulars changed

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29/06/1992

Director's particulars changed

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29/06/1992

First pa details changed john radovan aap information services pty LTD 85 fleet street london

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29/06/1992

Pa:app

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16/06/1992

Full group accounts made up to 1991-12-31

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10/06/1991

Full group accounts made up to 1990-12-31

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21/08/1990

Business address 85 fleet street london

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19/06/1990

Full group accounts made up to 1989-12-31

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21/05/1990

Miscellaneous

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18/04/1990

Incorporation

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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

30/06/2009

Last change occurred

30/06/2009

Accounts

Group

Last made up date

30/06/2009

Next account date

30/06/2010

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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
Marshall, Clive Paul	Director	27/06/2001 - 29/01/2010	38
Williams, Mark Andrew	Director	14/06/2001 - 20/12/2002	13
Williams, Mark Andrew	Director	04/12/2000 - 14/06/2001	13
Cassell, Brian Charles	Director	13/06/2008 - Present	2
Gill, Michael John	Director	20/07/1999 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About AUSTRALIAN ASSOCIATED PRESS PTY LIMITED

AUSTRALIAN ASSOCIATED PRESS PTY LIMITED is an(a) Active company incorporated on 18/04/1990 with the registered office located at Aap News Centre 3 Rider Boulevard, Rhodes Waterside, Rhodes NSW 2138. There are currently 30 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 AUSTRALIAN ASSOCIATED PRESS PTY LIMITED?

AUSTRALIAN ASSOCIATED PRESS PTY LIMITED is currently Active. It was registered on 18/04/1990 .

Where is AUSTRALIAN ASSOCIATED PRESS PTY LIMITED located?

AUSTRALIAN ASSOCIATED PRESS PTY LIMITED is registered at Aap News Centre 3 Rider Boulevard, Rhodes Waterside, Rhodes NSW 2138.

What is the latest filing for AUSTRALIAN ASSOCIATED PRESS PTY LIMITED?

The latest filing was on 03/09/2010: Transitional return for BR012377 - person authorised to represent, Mark Richard Lance 8 Baden Place Crosby Row London SE1 1YW.