APS Europe Limited

Company Name	APS Europe Limited
Company Status	Dissolved
Company Number	06704014
Category	Private Limited Company
Incorporation Date	22 September 2008(15 years, 7 months ago)
Dissolution Date	22 January 2013 (11 years, 3 months ago)
Previous Name	Ubeam Limited

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr John Paul Reddington
Date of Birth	October 1978 (Born 45 years ago)
Nationality	Irish
Status	Closed
Appointed	22 September 2008(same day as company formation)
Role	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	Attic Flat 14 Crooms Hill Greenwich London SE10 8ER

Director Name	Mr Gioacchino D'Amico
Date of Birth	August 1970 (Born 53 years ago)
Nationality	Italian
Status	Closed
Appointed	10 February 2010(1 year, 4 months after company formation)
Appointment Duration	2 years, 11 months (closed 22 January 2013)
Role	It Programmer
Country of Residence	Belgium
Correspondence Address	Attic Flat 14 Crooms Hill Greenwich London SE10 8ER

Director Name	Mr John Earl Bedingfield
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	29 April 2011(2 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (closed 22 January 2013)
Role	Business Advisor Director
Country of Residence	United Kingdom
Correspondence Address	30b Manor Avenue Brockley London SE4 1PD

Director Name	Mr Matthew Hughes
Date of Birth	October 1978 (Born 45 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 September 2008(same day as company formation)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	708 California Buildings London SE13 7SF

Secretary Name	Mr Garry Nigel Charles
Nationality	British
Status	Resigned
Appointed	22 September 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Kingfisher Way Kelvedon Colchester Essex CO5 9NS

Director Name	Mr James Gallagher
Date of Birth	January 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2008(3 days after company formation)
Appointment Duration	10 months (resigned 23 July 2009)
Role	Web Design
Country of Residence	Northern Ireland
Correspondence Address	7 Ardis Avenue Lisburn County Antrim BT28 3PX Northern Ireland

Location

Registered Address	Attic Flat 14 Crooms Hill Greenwich London SE10 8ER
Region	London
Constituency	Greenwich and Woolwich
County	Greater London
Ward	Greenwich West
Built Up Area	Greater London

Shareholders

745 at £1	John Paul Reddington 74.50% Ordinary
75 at £1	Gioacchino D'amico 7.50% Ordinary
180 at £1	John Bedingfield 18.00% Ordinary

Financials

Year	2014
Net Worth	£2,009
Cash	£2,038
Current Liabilities	£921

Accounts

Latest Accounts	31 March 2012 (12 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

22 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
22 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
9 October 2012	First Gazette notice for voluntary strike-off (1 page)
9 October 2012	First Gazette notice for voluntary strike-off (1 page)
1 October 2012	Application to strike the company off the register (3 pages)
1 October 2012	Application to strike the company off the register (3 pages)
22 June 2012	Amended total exemption small company accounts made up to 30 September 2010 (4 pages)
22 June 2012	Amended accounts made up to 30 September 2010 (4 pages)
15 June 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
15 June 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
29 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders Statement of capital on 2012-05-29 GBP 1,000 (4 pages)
29 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders Statement of capital on 2012-05-29 GBP 1,000 (4 pages)
29 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders Statement of capital on 2012-05-29 GBP 1,000 (4 pages)
28 May 2012	Previous accounting period extended from 30 September 2011 to 31 March 2012 (1 page)
28 May 2012	Previous accounting period extended from 30 September 2011 to 31 March 2012 (1 page)
23 April 2012	Termination of appointment of Matthew Hughes as a director on 30 December 2011 (1 page)
23 April 2012	Termination of appointment of Matthew Hughes as a director (1 page)
2 June 2011	Annual return made up to 7 May 2011 with a full list of shareholders (7 pages)
2 June 2011	Annual return made up to 7 May 2011 with a full list of shareholders (7 pages)
2 June 2011	Annual return made up to 7 May 2011 with a full list of shareholders (7 pages)
2 June 2011	Director's details changed for Mr Matthew Hughes on 29 April 2011 (2 pages)
2 June 2011	Appointment of Mr John Earl Bedingfield as a director (2 pages)
2 June 2011	Director's details changed for Mr Matthew Hughes on 29 April 2011 (2 pages)
2 June 2011	Appointment of Mr John Earl Bedingfield as a director (2 pages)
18 May 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
18 May 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
25 February 2011	Registered office address changed from 144a Essex Road London N1 8LX United Kingdom on 25 February 2011 (1 page)
25 February 2011	Registered office address changed from 144a Essex Road London N1 8LX United Kingdom on 25 February 2011 (1 page)
7 May 2010	Director's details changed for Johnpaul Reddington on 7 May 2010 (2 pages)
7 May 2010	Termination of appointment of Garry Charles as a secretary (1 page)
7 May 2010	Director's details changed for Mr Gioacchino D'amico on 7 May 2010 (2 pages)
7 May 2010	Director's details changed for Matthew Hughes on 7 May 2010 (2 pages)
7 May 2010	Director's details changed for Mr Gioacchino D'amico on 7 May 2010 (2 pages)
7 May 2010	Termination of appointment of Garry Charles as a secretary (1 page)
7 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
7 May 2010	Director's details changed for Johnpaul Reddington on 7 May 2010 (2 pages)
7 May 2010	Director's details changed for Johnpaul Reddington on 7 May 2010 (2 pages)
7 May 2010	Director's details changed for Matthew Hughes on 7 May 2010 (2 pages)
7 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
7 May 2010	Director's details changed for Matthew Hughes on 7 May 2010 (2 pages)
7 May 2010	Director's details changed for Mr Gioacchino D'amico on 7 May 2010 (2 pages)
7 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
14 April 2010	Statement of capital following an allotment of shares on 4 February 2010 GBP 100 (2 pages)
14 April 2010	Statement of capital following an allotment of shares on 4 February 2010 GBP 100 (2 pages)
14 April 2010	Statement of capital following an allotment of shares on 4 February 2010 GBP 100 (2 pages)
13 April 2010	Registered office address changed from Office 2 the Angel St Mary's Square Kelvedon Colchester Essex CO5 9AN United Kingdom on 13 April 2010 (1 page)
13 April 2010	Company name changed ubeam LIMITED\certificate issued on 13/04/10 CONNOT ‐ (3 pages)
13 April 2010	Registered office address changed from Office 2 the Angel St Mary's Square Kelvedon Colchester Essex CO5 9AN United Kingdom on 13 April 2010 (1 page)
13 April 2010	Company name changed ubeam LIMITED\certificate issued on 13/04/10 CONNOT ‐ Change of name notice (3 pages)
30 March 2010	Resolutions RES15 ‐ Change company name resolution on 2010-03-22 (1 page)
30 March 2010	Resolutions RES15 ‐ Change company name resolution on 2010-03-22 (1 page)
24 March 2010	Appointment of Mr Gioacchino D'amico as a director (2 pages)
24 March 2010	Appointment of Mr Gioacchino D'amico as a director (2 pages)
8 February 2010	Total exemption small company accounts made up to 30 September 2009 (3 pages)
8 February 2010	Total exemption small company accounts made up to 30 September 2009 (3 pages)
2 November 2009	Annual return made up to 22 September 2009 with a full list of shareholders (4 pages)
2 November 2009	Annual return made up to 22 September 2009 with a full list of shareholders (4 pages)
2 November 2009	Termination of appointment of James Gallagher as a director (1 page)
2 November 2009	Termination of appointment of James Gallagher as a director (1 page)
25 September 2008	Director appointed mr james gallagher (1 page)
25 September 2008	Director appointed mr james gallagher (1 page)
22 September 2008	Incorporation (13 pages)
22 September 2008	Incorporation (13 pages)

APS Europe Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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