Queen Annes Gate
London
SW1H 9BU
Secretary Name | Mr Sonny Leong |
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Status | Current |
Appointed | 31 January 2011(same day as company formation) |
Role | Company Director |
Correspondence Address | 23 The Orchids Chilton Didcot Oxfordshire OX11 0QP |
Director Name | Mr Darryl William Howe |
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Date of Birth | January 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 2011(same day as company formation) |
Role | Company Director |
Country of Residence | Greater London |
Correspondence Address | 67 Railway Side Barnes London SW13 0PQ |
Website | ap-ps.org |
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Telephone | 020 80699000 |
Telephone region | London |
Registered Address | 25 First Floor Queen Annes Gate London SW1H 9BU |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
2 at £1 | Sonny Leong 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£32,947 |
Cash | £313 |
Current Liabilities | £740 |
Latest Accounts | 31 January 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 October 2024 (7 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 January |
Latest Return | 31 January 2024 (1 month, 4 weeks ago) |
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Next Return Due | 14 February 2025 (10 months, 3 weeks from now) |
2 February 2021 | Confirmation statement made on 31 January 2021 with no updates (3 pages) |
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22 October 2020 | Total exemption full accounts made up to 31 January 2020 (5 pages) |
11 February 2020 | Confirmation statement made on 31 January 2020 with no updates (3 pages) |
29 July 2019 | Total exemption full accounts made up to 31 January 2019 (5 pages) |
31 January 2019 | Confirmation statement made on 31 January 2019 with no updates (3 pages) |
27 September 2018 | Total exemption full accounts made up to 31 January 2018 (5 pages) |
31 January 2018 | Confirmation statement made on 31 January 2018 with no updates (3 pages) |
24 October 2017 | Total exemption full accounts made up to 31 January 2017 (5 pages) |
24 October 2017 | Total exemption full accounts made up to 31 January 2017 (5 pages) |
16 February 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
16 February 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
28 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
28 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
18 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-18
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18 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-18
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7 May 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
7 May 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
27 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-27
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27 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-27
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25 June 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
25 June 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
5 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-05
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5 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-05
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12 September 2013 | Termination of appointment of Darryl Howe as a director (1 page) |
12 September 2013 | Termination of appointment of Darryl Howe as a director (1 page) |
27 June 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
27 June 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
12 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (5 pages) |
12 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (5 pages) |
19 September 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
19 September 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
22 June 2012 | Registered office address changed from 23 the Orchids Chilton Didcot Oxfordshire OX11 0QP United Kingdom on 22 June 2012 (1 page) |
22 June 2012 | Registered office address changed from 23 the Orchids Chilton Didcot Oxfordshire OX11 0QP United Kingdom on 22 June 2012 (1 page) |
10 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (5 pages) |
10 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (5 pages) |
31 January 2011 | Incorporation
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31 January 2011 | Incorporation
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31 January 2011 | Incorporation
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