Apway Limited

Company Name	Apway Limited
Company Status	Active
Company Number	05963428
Category	Private Limited Company
Incorporation Date	11 October 2006(17 years, 6 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Graeme Robertson Findlay
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	11 October 2009(3 years after company formation)
Appointment Duration	14 years, 6 months
Role	Banking
Country of Residence	England
Correspondence Address	14a Hamilton Road London SW19 1JF

Director Name	Mr Adam Lee Robert Seddon
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	06 January 2012(5 years, 2 months after company formation)
Appointment Duration	12 years, 4 months
Role	Teacher
Country of Residence	England
Correspondence Address	14a Hamilton Road London SW19 1JF

Director Name	Mrs Rebecca Mills
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	06 January 2012(5 years, 2 months after company formation)
Appointment Duration	12 years, 4 months
Role	Teacher
Country of Residence	England
Correspondence Address	14a Hamilton Road London SW19 1JF

Secretary Name	Mr Graeme Robertson Findlay
Status	Current
Appointed	06 January 2012(5 years, 2 months after company formation)
Appointment Duration	12 years, 4 months
Role	Company Director
Correspondence Address	14b Hamilton Road London SW19 1JF

Director Name	Mahbobeh Rezai
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2006(2 weeks, 6 days after company formation)
Appointment Duration	8 months (resigned 29 June 2007)
Role	Company Director
Correspondence Address	14b Hamilton Road Wimbledon London SW19 1JF

Director Name	Mr Andrew Martin
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2007(8 months, 3 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 06 January 2012)
Role	Insurance
Country of Residence	United Kingdom
Correspondence Address	14a Hamilton Road Wimbledon London SW19 1JF

Secretary Name	Angela Stallard
Nationality	British
Status	Resigned
Appointed	29 December 2007(1 year, 2 months after company formation)
Appointment Duration	4 years (resigned 06 January 2012)
Role	Accountant
Correspondence Address	14a Hamilton Road London SW19 1JF

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	11 October 2006(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	11 October 2006(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Secretary Name	Sussex Secretary Ltd (Corporation)
Status	Resigned
Appointed	31 October 2006(2 weeks, 6 days after company formation)
Appointment Duration	8 months (resigned 29 June 2007)
Correspondence Address	Chantry Lodge Pyecombe Street Brighton West Sussex BN45 7EE

Location

Registered Address	14a Hamilton Road London SW19 1JF
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Abbey
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Adam Seddon & Beckie Mills 50.00% Ordinary
1 at £1	Graeme Findlay 50.00% Ordinary

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (2 months, 4 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 October

Returns

Latest Return	1 November 2023 (6 months ago)
Next Return Due	15 November 2024 (6 months, 2 weeks from now)

Filing History

1 November 2023	Confirmation statement made on 1 November 2023 with no updates (3 pages)
8 July 2023	Accounts for a dormant company made up to 31 October 2022 (2 pages)
1 November 2022	Cessation of Rebecca Gillian Mills as a person with significant control on 21 October 2022 (1 page)
1 November 2022	Termination of appointment of Rebecca Mills as a director on 21 October 2022 (1 page)
1 November 2022	Notification of Nusa Magdic as a person with significant control on 21 October 2022 (2 pages)
1 November 2022	Notification of Blaz Magdic as a person with significant control on 21 October 2022 (2 pages)
1 November 2022	Appointment of Mrs Nusa Magdic as a director on 21 October 2022 (2 pages)
1 November 2022	Appointment of Mr Blaz Magdic as a director on 21 October 2022 (2 pages)
1 November 2022	Confirmation statement made on 1 November 2022 with updates (4 pages)
1 November 2022	Termination of appointment of Adam Lee Robert Seddon as a director on 21 October 2022 (1 page)
1 November 2022	Cessation of Adam Lee Robert Seddon as a person with significant control on 21 October 2022 (1 page)
11 October 2022	Confirmation statement made on 11 October 2022 with no updates (3 pages)
12 July 2022	Accounts for a dormant company made up to 31 October 2021 (2 pages)
19 October 2021	Confirmation statement made on 11 October 2021 with no updates (3 pages)
28 June 2021	Accounts for a dormant company made up to 31 October 2020 (2 pages)
23 April 2021	Director's details changed for Rebecca Mills on 22 April 2021 (2 pages)
22 April 2021	Director's details changed for Beckie Mills on 22 April 2021 (2 pages)
20 October 2020	Confirmation statement made on 11 October 2020 with no updates (3 pages)
22 June 2020	Accounts for a dormant company made up to 31 October 2019 (2 pages)
11 October 2019	Confirmation statement made on 11 October 2019 with no updates (3 pages)
21 June 2019	Accounts for a dormant company made up to 31 October 2018 (2 pages)
19 October 2018	Confirmation statement made on 11 October 2018 with no updates (3 pages)
24 June 2018	Accounts for a dormant company made up to 31 October 2017 (2 pages)
14 October 2017	Confirmation statement made on 11 October 2017 with no updates (3 pages)
14 October 2017	Confirmation statement made on 11 October 2017 with no updates (3 pages)
14 August 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
14 August 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
23 October 2016	Confirmation statement made on 11 October 2016 with updates (7 pages)
23 October 2016	Confirmation statement made on 11 October 2016 with updates (7 pages)
4 July 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
4 July 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
18 October 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-18 GBP 2 (4 pages)
18 October 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-18 GBP 2 (4 pages)
14 July 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
14 July 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
19 October 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-19 GBP 2 (4 pages)
19 October 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-19 GBP 2 (4 pages)
16 July 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
16 July 2014	Registered office address changed from 14B Hamilton Road London SW19 1JF to 14a Hamilton Road London SW19 1JF on 16 July 2014 (1 page)
16 July 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
16 July 2014	Registered office address changed from 14B Hamilton Road London SW19 1JF to 14a Hamilton Road London SW19 1JF on 16 July 2014 (1 page)
14 October 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 2 (4 pages)
14 October 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 2 (4 pages)
7 August 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
7 August 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
6 November 2012	Annual return made up to 11 October 2012 with a full list of shareholders (5 pages)
6 November 2012	Annual return made up to 11 October 2012 with a full list of shareholders (5 pages)
17 August 2012	Registered office address changed from , 14a Hamilton Road, Wimbledon, London, SW19 1JF on 17 August 2012 (1 page)
17 August 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
17 August 2012	Registered office address changed from , 14a Hamilton Road, Wimbledon, London, SW19 1JF on 17 August 2012 (1 page)
17 August 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
5 April 2012	Appointment of Beckie Mills as a director (2 pages)
5 April 2012	Appointment of Adam Seddon as a director (2 pages)
5 April 2012	Appointment of Adam Seddon as a director (2 pages)
5 April 2012	Appointment of Beckie Mills as a director (2 pages)
6 January 2012	Termination of appointment of Andrew Martin as a director (1 page)
6 January 2012	Appointment of Mr Graeme Robertson Findlay as a secretary (2 pages)
6 January 2012	Termination of appointment of Angela Stallard as a secretary (1 page)
6 January 2012	Termination of appointment of Andrew Martin as a director (1 page)
6 January 2012	Appointment of Mr Graeme Robertson Findlay as a secretary (2 pages)
6 January 2012	Termination of appointment of Angela Stallard as a secretary (1 page)
5 December 2011	Annual return made up to 11 October 2011 with a full list of shareholders (4 pages)
5 December 2011	Annual return made up to 11 October 2011 with a full list of shareholders (4 pages)
5 July 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
5 July 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
2 November 2010	Annual return made up to 11 October 2010 with a full list of shareholders (4 pages)
2 November 2010	Annual return made up to 11 October 2010 with a full list of shareholders (4 pages)
6 July 2010	Accounts for a dormant company made up to 31 October 2009 (3 pages)
6 July 2010	Accounts for a dormant company made up to 31 October 2009 (3 pages)
1 December 2009	Director's details changed for Andrew Martin on 11 October 2009 (2 pages)
1 December 2009	Appointment of Mr Graeme Robertson Findlay as a director (2 pages)
1 December 2009	Director's details changed for Andrew Martin on 11 October 2009 (2 pages)
1 December 2009	Annual return made up to 11 October 2009 with a full list of shareholders (5 pages)
1 December 2009	Annual return made up to 11 October 2009 with a full list of shareholders (5 pages)
1 December 2009	Appointment of Mr Graeme Robertson Findlay as a director (2 pages)
18 August 2009	Accounts for a dormant company made up to 31 October 2008 (2 pages)
18 August 2009	Accounts for a dormant company made up to 31 October 2008 (2 pages)
11 December 2008	Return made up to 11/10/08; full list of members (3 pages)
11 December 2008	Return made up to 11/10/08; full list of members (3 pages)
29 July 2008	Accounts for a dormant company made up to 31 October 2007 (2 pages)
29 July 2008	Accounts for a dormant company made up to 31 October 2007 (2 pages)
13 March 2008	Return made up to 11/10/07; full list of members (3 pages)
13 March 2008	Return made up to 11/10/07; full list of members (3 pages)
25 February 2008	Withdrawal of application for striking off (1 page)
25 February 2008	Withdrawal of application for striking off (1 page)
12 February 2008	First Gazette notice for voluntary strike-off (1 page)
12 February 2008	First Gazette notice for voluntary strike-off (1 page)
31 January 2008	Registered office changed on 31/01/08 from: chantry lodge, pyecombe street, pyecombe, brighton, BN45 7EE (1 page)
31 January 2008	New secretary appointed (2 pages)
31 January 2008	Registered office changed on 31/01/08 from: chantry lodge, pyecombe street, pyecombe, brighton, BN45 7EE (1 page)
31 January 2008	New secretary appointed (2 pages)
23 January 2008	New director appointed (2 pages)
23 January 2008	New director appointed (2 pages)
9 January 2008	Secretary resigned (1 page)
9 January 2008	Director resigned (1 page)
9 January 2008	Director resigned (1 page)
9 January 2008	Secretary resigned (1 page)
29 December 2007	Application for striking-off (1 page)
29 December 2007	Application for striking-off (1 page)
28 November 2006	New director appointed (2 pages)
28 November 2006	New director appointed (2 pages)
20 November 2006	New secretary appointed (2 pages)
20 November 2006	New secretary appointed (2 pages)
18 October 2006	Secretary resigned (1 page)
18 October 2006	Director resigned (1 page)
18 October 2006	Secretary resigned (1 page)
18 October 2006	Director resigned (1 page)
11 October 2006	Incorporation (6 pages)
11 October 2006	Incorporation (6 pages)

Apway Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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