A P F B Services Limited

Company Name	A P F B Services Limited
Company Status	Dissolved
Company Number	07237396
Category	Private Limited Company
Incorporation Date	28 April 2010(14 years ago)
Dissolution Date	30 November 2021 (2 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 82110	Combined office administrative service activities

Directors

Director Name	Mr David Allan Raymond
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	13 May 2010(2 weeks, 1 day after company formation)
Appointment Duration	11 years, 6 months (closed 30 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	24a Aldermans Hill London N13 4PN

Director Name	Mr Peter James Aitken
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	15 June 2010(1 month, 2 weeks after company formation)
Appointment Duration	11 years, 5 months (closed 30 November 2021)
Role	Broker
Country of Residence	England
Correspondence Address	24a Aldermans Hill London N13 4PN

Director Name	Christopher Pettit
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Chesterfield Lodge Church Hill London N21 1LW

Secretary Name	Mr Edward William Fellows
Status	Resigned
Appointed	13 May 2010(2 weeks, 1 day after company formation)
Appointment Duration	3 months, 2 weeks (resigned 31 August 2010)
Role	Company Director
Correspondence Address	5 Keble House, Manor Fields Putney London SW15 3LS

Secretary Name	Mr Christopher Pettit
Status	Resigned
Appointed	01 September 2010(4 months after company formation)
Appointment Duration	8 years, 2 months (resigned 22 November 2018)
Role	Company Director
Correspondence Address	14 Chesterfield Lodge Church Hill London N21 1LW

Contact

Website	www.sevengatesstudios.com

Location

Registered Address	24a Aldermans Hill London N13 4PN
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Palmers Green
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Apfb Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£297,578
Cash	£7,260
Current Liabilities	£820,282

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Charges

23 June 2010	Delivered on: 8 July 2010 Satisfied on: 5 August 2011 Persons entitled: Howard De Walden Estate Classification: Supplemental deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£8,312.50 and all income and interest thereon and deriving therefrom. Fully Satisfied

23 June 2010

Delivered on: 8 July 2010
Satisfied on: 5 August 2011
Persons entitled: Howard De Walden Estate

Classification: Supplemental deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Â£8,312.50 and all income and interest thereon and deriving therefrom.
Fully Satisfied

Filing History

16 November 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
14 October 2020	Confirmation statement made on 14 October 2020 with no updates (3 pages)
28 April 2020	Confirmation statement made on 28 April 2020 with no updates (3 pages)
4 February 2020	Registered office address changed from 14 Chesterfield Lodge Church Hill London N21 1LW England to 24a Aldermans Hill London N13 4PN on 4 February 2020 (1 page)
30 November 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
29 April 2019	Confirmation statement made on 28 April 2019 with no updates (3 pages)
22 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
22 November 2018	Termination of appointment of Christopher Pettit as a director on 22 November 2018 (1 page)
22 November 2018	Termination of appointment of Christopher Pettit as a secretary on 22 November 2018 (1 page)
22 November 2018	Cessation of Christopher Pettit as a person with significant control on 22 November 2018 (1 page)
15 June 2018	Registered office address changed from Global House 1 Ashley Avenue Epsom Surrey KT18 5FL England to 14 Chesterfield Lodge Church Hill London N21 1LW on 15 June 2018 (1 page)
6 June 2018	Register inspection address has been changed from Global House Ashley Avenue Epsom Surrey KT18 5FL England to Global House 1 Ashley Avenue Epsom Surrey KT18 5FL (1 page)
5 June 2018	Register inspection address has been changed from 201 the Light Bulb 1 Filament Walk London SW18 4GQ England to Global House Ashley Avenue Epsom Surrey KT18 5FL (1 page)
16 May 2018	Confirmation statement made on 28 April 2018 with no updates (3 pages)
2 February 2018	Total exemption full accounts made up to 31 March 2017 (8 pages)
8 May 2017	Confirmation statement made on 28 April 2017 with updates (7 pages)
8 May 2017	Confirmation statement made on 28 April 2017 with updates (7 pages)
3 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
3 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
13 December 2016	Director's details changed for Mr David Allan Raymond on 1 December 2016 (2 pages)
13 December 2016	Director's details changed for Christopher Pettit on 1 December 2016 (2 pages)
13 December 2016	Director's details changed for Mr David Allan Raymond on 1 December 2016 (2 pages)
13 December 2016	Director's details changed for Christopher Pettit on 1 December 2016 (2 pages)
4 November 2016	Registered office address changed from , C/O Maurice Andrews, Global House 1 Ashley Avenue, Epsom, Surrey, KT18 5FL, England to Global House 1 Ashley Avenue Epsom Surrey KT18 5FL on 4 November 2016 (1 page)
4 November 2016	Registered office address changed from C/O Maurice Andrews Global House 1 Ashley Avenue Epsom Surrey KT18 5FL England to Global House 1 Ashley Avenue Epsom Surrey KT18 5FL on 4 November 2016 (1 page)
14 September 2016	Registered office address changed from 5 Keble House, Manor Fields Putney London SW15 3LS to C/O Maurice Andrews Global House 1 Ashley Avenue Epsom Surrey KT18 5FL on 14 September 2016 (1 page)
14 September 2016	Registered office address changed from , 5 Keble House, Manor Fields, Putney, London, SW15 3LS to Global House 1 Ashley Avenue Epsom Surrey KT18 5FL on 14 September 2016 (1 page)
19 May 2016	Register inspection address has been changed from 25-28 Ransome's Dock 35-37 Parkgate Road London SW11 4NP England to 201 the Light Bulb 1 Filament Walk London SW18 4GQ (1 page)
19 May 2016	Register inspection address has been changed from 25-28 Ransome's Dock 35-37 Parkgate Road London SW11 4NP England to 201 the Light Bulb 1 Filament Walk London SW18 4GQ (1 page)
19 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 1 (6 pages)
19 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 1 (6 pages)
6 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
6 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
27 May 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 1 (6 pages)
27 May 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 1 (6 pages)
27 May 2015	Register inspection address has been changed to 25-28 Ransome's Dock 35-37 Parkgate Road London SW11 4NP (1 page)
27 May 2015	Register inspection address has been changed to 25-28 Ransome's Dock 35-37 Parkgate Road London SW11 4NP (1 page)
27 May 2015	Register(s) moved to registered inspection location 25-28 Ransome's Dock 35-37 Parkgate Road London SW11 4NP (1 page)
27 May 2015	Register(s) moved to registered inspection location 25-28 Ransome's Dock 35-37 Parkgate Road London SW11 4NP (1 page)
14 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
14 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
14 May 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 1 (5 pages)
14 May 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 1 (5 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
15 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (5 pages)
15 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (5 pages)
9 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
9 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
10 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (5 pages)
10 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (5 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
8 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
8 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
4 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (5 pages)
4 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (5 pages)
3 March 2011	Current accounting period shortened from 30 April 2011 to 31 March 2011 (1 page)
3 March 2011	Current accounting period shortened from 30 April 2011 to 31 March 2011 (1 page)
20 September 2010	Termination of appointment of Edward Fellows as a secretary (1 page)
20 September 2010	Appointment of Mr Christopher Pettit as a secretary (1 page)
20 September 2010	Termination of appointment of Edward Fellows as a secretary (1 page)
20 September 2010	Appointment of Mr Christopher Pettit as a secretary (1 page)
8 July 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
8 July 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
17 June 2010	Appointment of Mr Peter James Aitken as a director (2 pages)
17 June 2010	Appointment of Mr Peter James Aitken as a director (2 pages)
15 May 2010	Resolutions RES15 ‐ Change company name resolution on 2010-05-10 (1 page)
15 May 2010	Resolutions RES15 ‐ Change company name resolution on 2010-05-10 (1 page)
13 May 2010	Appointment of Mr David Allan Raymond as a director (2 pages)
13 May 2010	Change of name notice (2 pages)
13 May 2010	Change of name notice (2 pages)
13 May 2010	Appointment of Mr Edward William Fellows as a secretary (1 page)
13 May 2010	Appointment of Mr David Allan Raymond as a director (2 pages)
13 May 2010	Appointment of Mr Edward William Fellows as a secretary (1 page)
28 April 2010	Incorporation (47 pages)
28 April 2010	Incorporation (47 pages)