A.p. Information Services Limited

Company Registration Number: 04248226

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A.p. Information Services Limited is a Private Company Limited by Shares first registered on 9 July 2001. Its current registered address is in London, England.

Registered Address

6-14 UNDERWOOD STREET
LONDON
ENGLAND
N1 7JQ

There are 82 companies currently registered at this postcode, including this one.

All companies at N1 7JQ

Registration Data

Company Number

04248226

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

9 July 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

58110 - Book publishing

58190 - Other publishing activities

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

30 June 2015

Returns Next Due

28 July 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£281,923
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£281,923
Current Liabilities £0£0£0£0£0£271,923
Net Current Assets £0£0£0£0£0£10,000
Total Net Worth £0£0£0£0£0£10,000

Previous Names

No previous names

Company Officers

  • BARTON, Daniel Carl

    Secretary

    Appointed on 10 October 2014

     

    6-14
    Underwood Street
    London
    England
    N1 7JQ
    England

  • FOYE, Anthony Martin

    Director

    Appointed on 12 December 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1962

    Lynwood
    White Lane
    Hannington, Tadley
    Hampshire
    England
    RG26 5TN
    England

  • ROS, Pedro

    Director

    Appointed on 29 April 2016

     

    Nationality: Spanish

    Occupation: Company Director

    Month of birth: November 1961

    6-14
    Underwood Street
    London
    England
    N1 7JQ
    England

  • COCKTON, Richard Edward

    Secretary

    Appointed on 30 June 2008

    Resigned on 5 November 2013

    6-14
    Underwood Street
    London
    England
    N1 7JQ
    England

  • PHILIPP, Alan Henry

    Secretary

    Appointed on 4 August 2001

    Resigned on 15 February 2008

    5 Raeburn Close
    London
    NW11 6UG

  • TANEJA, Ajay

    Secretary

    Appointed on 5 November 2013

    Resigned on 10 October 2014

    6-14
    Underwood Street
    London
    England
    N1 7JQ
    England

  • ZAHEDIEH, Ahmed

    Secretary

    Appointed on 15 February 2008

    Resigned on 30 June 2008

    310 Liverpool Road
    London
    N7 8PU

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 9 July 2001

    Resigned on 9 July 2001

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • BROOKES, Richard Basil

    Director

    Appointed on 15 February 2008

    Resigned on 31 December 2012

    Nationality: British

    Occupation: Director

    Month of birth: December 1957

    6-14
    Underwood Street
    London
    England
    N1 7JQ
    England

  • CONWELL, Rory Arthur

    Director

    Appointed on 15 February 2008

    Resigned on 30 September 2010

    Nationality: British

    Occupation: Director

    Month of birth: June 1953

    19-21
    Christopher Street
    London
    England
    EC2A 2BS
    England

  • PHILIPP, Alan Henry

    Director

    Appointed on 4 August 2001

    Resigned on 15 February 2008

    Nationality: British

    Occupation: Publisher

    Month of birth: October 1943

    5 Raeburn Close
    London
    NW11 6UG

  • PHILIPP, Gail

    Director

    Appointed on 4 August 2001

    Resigned on 15 February 2008

    Nationality: British

    Occupation: Publisher

    Month of birth: March 1944

    5 Raeburn Close
    London
    NW11 6UG

  • SMITH, Neil Edwin

    Director

    Appointed on 15 February 2008

    Resigned on 31 December 2014

    Nationality: British

    Occupation: Director

    Month of birth: March 1971

    6-14
    Underwood Street
    London
    England
    N1 7JQ
    England

  • WAKE, Linda Anne

    Director

    Appointed on 15 February 2008

    Resigned on 29 April 2016

    Nationality: British

    Occupation: Director

    Month of birth: October 1976

    6-14
    Underwood Street
    London
    England
    N1 7JQ
    England

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 9 July 2001

    Resigned on 9 July 2001

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

This information was most recently updated 22/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 6 July 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A5A7CB54. Transaction: MzE1MjM4NDYyMGFkaXF6a2N4.

  2. 6 July 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVBN0NCNVNhZGlxemtjeA.

  3. 6 July 2016 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A5A7CB5K. Transaction: MzE1MjM4NDQ5OGFkaXF6a2N4.

  4. 3 May 2016 Termination of appointment of Linda Anne Wake as a director on 29 April 2016 [View PDF]

    Action Date: 29 April 2016. Category: Officers. Type: TM01. Barcode: X567IJ2Q. Transaction: MzE0NzY4OTA4MWFkaXF6a2N4.

  5. 3 May 2016 Appointment of Mr Pedro Ros as a director on 29 April 2016 [View PDF]

    Action Date: 29 April 2016. Category: Officers. Type: AP01. Barcode: X567IJ7U. Transaction: MzE0NzY4OTA1MGFkaXF6a2N4.

  6. 15 January 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4Y5BK0H. Transaction: MzEzOTQwMjE2M2FkaXF6a2N4.

  7. 1 July 2015 Annual return made up to 30 June 2015 with full list of shareholders [View PDF]

    Action Date: 30 June 2015. Category: Annual return. Type: AR01. Barcode: X4AQQT4S. Transaction: MzEyNjI2NTczMWFkaXF6a2N4.

  8. 20 January 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3YQHC1K. Transaction: MzExNTQ0MDQ3OGFkaXF6a2N4.

  9. 6 January 2015 Termination of appointment of Neil Edwin Smith as a director on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: TM01. Barcode: X3YI5MY2. Transaction: MzExNDc3OTU0N2FkaXF6a2N4.

  10. 13 October 2014 Appointment of Mr Daniel Carl Barton as a secretary on 10 October 2014 [View PDF]

    Action Date: 10 October 2014. Category: Officers. Type: AP03. Barcode: X3IGBFEY. Transaction: MzEwOTMzNTkzMGFkaXF6a2N4.

  11. 13 October 2014 Termination of appointment of Ajay Taneja as a secretary on 10 October 2014 [View PDF]

    Action Date: 10 October 2014. Category: Officers. Type: TM02. Barcode: X3IGBFF6. Transaction: MzEwOTMzNTkzNmFkaXF6a2N4.

  12. 7 July 2014 Annual return made up to 30 June 2014 with full list of shareholders [View PDF]

    Action Date: 30 June 2014. Category: Annual return. Type: AR01. Barcode: X3BLS3OW. Transaction: MzEwMzMxMzYxNWFkaXF6a2N4.

  13. 18 March 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A33OH4PD. Transaction: MzA5NjQ2NTQzMGFkaXF6a2N4.

  14. 28 November 2013 Termination of appointment of Richard Cockton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2M48ANL. Transaction: MzA4OTY2MjM5MmFkaXF6a2N4.

  15. 28 November 2013 Appointment of Ajay Taneja as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2M48AN5. Transaction: MzA4OTY2MjM5MWFkaXF6a2N4.

  16. 15 July 2013 Annual return made up to 30 June 2013 with full list of shareholders [View PDF]

    Action Date: 30 June 2013. Category: Annual return. Type: AR01. Barcode: X2CMMKHU. Transaction: MzA4MTU0OTk1N2FkaXF6a2N4.

  17. 11 March 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A23M6Z2Y. Transaction: MzA3NDI4NjA4NmFkaXF6a2N4.

  18. 10 January 2013 Termination of appointment of Richard Brookes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ZRIQPT. Transaction: MzA3MDkwNDIxOWFkaXF6a2N4.

  19. 24 December 2012 Appointment of Anthony Martin Foye as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1OFB6GR. Transaction: MzA2OTk2OTcyOWFkaXF6a2N4.

  20. 24 December 2012 Registered office address changed from 19-21 Christopher Street London England EC2A 2BS England on 24 December 2012 [View PDF]

    Action Date: 24 December 2012. Category: Address. Type: AD01. Barcode: X1OFB601. Transaction: MzA2OTk2OTU4MGFkaXF6a2N4.

  21. 10 July 2012 Annual return made up to 30 June 2012 with full list of shareholders [View PDF]

    Action Date: 30 June 2012. Category: Annual return. Type: AR01. Barcode: X1CVXKOO. Transaction: MzA2MDU4NjIwMmFkaXF6a2N4.

  22. 19 March 2012 Full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A14T0T2A. Transaction: MzA1NDMwNjIxMWFkaXF6a2N4.

  23. 4 July 2011 Annual return made up to 30 June 2011 with full list of shareholders [View PDF]

    Action Date: 30 June 2011. Category: Annual return. Type: AR01. Barcode: X3D1AVJ2. Transaction: MzAzOTg1OTM4NmFkaXF6a2N4.

  24. 6 October 2010 Full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AZFA7NYQ. Transaction: MzAyNDcwNDczMWFkaXF6a2N4.

  25. 5 October 2010 Termination of appointment of Rory Conwell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJHBVNZP. Transaction: MzAyNDYzNDAzNGFkaXF6a2N4.

  26. 28 July 2010 Director's details changed for Rory Arthur Conwell on 23 July 2010 [View PDF]

    Action Date: 23 July 2010. Category: Officers. Type: CH01. Barcode: XPKX0M1Q. Transaction: MzAyMDMxMDA1M2FkaXF6a2N4.

  27. 1 July 2010 Annual return made up to 30 June 2010 with full list of shareholders [View PDF]

    Action Date: 30 June 2010. Category: Annual return. Type: AR01. Barcode: XM4S7LAH. Transaction: MzAxODY1ODkxNGFkaXF6a2N4.

  28. 25 February 2010 Director's details changed for Neil Edwin Smith on 24 February 2010 [View PDF]

    Action Date: 24 February 2010. Category: Officers. Type: CH01. Barcode: XV0X0HTZ. Transaction: MzAxMDI3NTMyMGFkaXF6a2N4.

  29. 17 February 2010 Director's details changed for Linda Anne Wake on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XNVGRHLO. Transaction: MzAwOTY0OTA2NWFkaXF6a2N4.

  30. 17 February 2010 Director's details changed for Neil Edwin Smith on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XNVFSHLO. Transaction: MzAwOTY0OTAzOWFkaXF6a2N4.

  31. 17 February 2010 Director's details changed for Rory Arthur Conwell on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XNJUZHLY. Transaction: MzAwOTYxNzgyMWFkaXF6a2N4.

  32. 17 February 2010 Director's details changed for Mr Richard Basil Brookes on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XNJV7HL7. Transaction: MzAwOTYxNzgyNGFkaXF6a2N4.

  33. 16 February 2010 Secretary's details changed for Richard Edward Cockton on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XNB5XHKY. Transaction: MzAwOTU2OTQ0MmFkaXF6a2N4.

  34. 1 December 2009 Registered office address changed from Paulton House 8 Shepherdess Walk London N1 7LB on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Address. Type: AD01. Barcode: X9J5ZFFN. Transaction: MzAwNDAyODk0MmFkaXF6a2N4.

  35. 13 November 2009 Full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: PWUNNEX0. Transaction: MzAwMjgxOTAzNmFkaXF6a2N4.

  36. 7 July 2009 Return made up to 30/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRA49BBX. Transaction: MjAzNjUyNzE1OGFkaXF6a2N4.

  37. 12 May 2009 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: ATE7B9MU. Transaction: MjAzMjY5Mjk0M2FkaXF6a2N4.

  38. 5 April 2009 Full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A901W8OC. Transaction: MjAyOTkxODQxNmFkaXF6a2N4.

  39. 9 September 2008 Return made up to 30/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ86F2ZH. Transaction: MjAxMjk3MzA1N2FkaXF6a2N4.

  40. 9 September 2008 Secretary appointed richard edward cockton [View PDF]

    Category: Officers. Type: 288a. Barcode: XQ0932YZ. Transaction: MjAxMjg3NTY5NWFkaXF6a2N4.

  41. 8 September 2008 Appointment terminated secretary ahmed zahedieh [View PDF]

    Category: Officers. Type: 288b. Barcode: XQ0922YY. Transaction: MjAxMjg3NTY5NGFkaXF6a2N4.

  42. 8 July 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwODYzMjkxNGFkaXF6a2N4.

  43. 8 July 2008 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Barcode: LKVGK145. Transaction: MjAwODYyODUwNGFkaXF6a2N4.

  44. 8 July 2008 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Barcode: LKVGJ144. Transaction: MjAwODYyODE4MWFkaXF6a2N4.

  45. 1 March 2008 Secretary appointed ahmed zahedieh [View PDF]

    Category: Officers. Type: 288a. Barcode: AUUX0XLD. Transaction: MjAwMDYxMTAxNmFkaXF6a2N4.

  46. 1 March 2008 Director appointed rory arthur conwell [View PDF]

    Category: Officers. Type: 288a. Barcode: AUUWZXLB. Transaction: MjAwMDYxMDk3NWFkaXF6a2N4.

  47. 1 March 2008 Director appointed richard basil brookes [View PDF]

    Category: Officers. Type: 288a. Barcode: AUUWYXLA. Transaction: MjAwMDYxMDkyMGFkaXF6a2N4.

  48. 1 March 2008 Director appointed linda anne wake [View PDF]

    Category: Officers. Type: 288a. Barcode: AUUWXXL9. Transaction: MjAwMDYxMDg4OGFkaXF6a2N4.

  49. 1 March 2008 Director appointed neil edwin smith [View PDF]

    Category: Officers. Type: 288a. Barcode: AUUWWXL8. Transaction: MjAwMDYxMDg1NGFkaXF6a2N4.

  50. 1 March 2008 Appointment terminated director gail philipp [View PDF]

    Category: Officers. Type: 288b. Barcode: AUUWVXL7. Transaction: MjAwMDYxMDgzOWFkaXF6a2N4.

  51. 1 March 2008 Appointment terminated director and secretary alan philipp [View PDF]

    Category: Officers. Type: 288b. Barcode: AUUWUXL6. Transaction: MjAwMDYxMDgxMGFkaXF6a2N4.

  52. 1 March 2008 Registered office changed on 01/03/2008 from marlborough house 298 regents park road london N3 2UU [View PDF]

    Category: Address. Type: 287. Barcode: AUUWMXLY. Transaction: MjAwMDYxMDc4N2FkaXF6a2N4.

  53. 12 October 2007 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4NjY5MDQ1M2FkaXF6a2N4.

  54. 21 July 2007 Return made up to 30/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjcwODQ1OGFkaXF6a2N4.

  55. 13 October 2006 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE2OTEzMTAzM2FkaXF6a2N4.

  56. 3 August 2006 Ad 30/06/06--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NDM5NjIxN2FkaXF6a2N4.

  57. 3 August 2006 Return made up to 30/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDU5MjE2OGFkaXF6a2N4.

  58. 6 October 2005 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA0ODkyODg1MGFkaXF6a2N4.

  59. 22 July 2005 Return made up to 30/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTczNzQzOWFkaXF6a2N4.

  60. 20 October 2004 Full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAzMDcwNTAzOWFkaXF6a2N4.

  61. 20 July 2004 Return made up to 30/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTA1Mjc4MGFkaXF6a2N4.

  62. 2 December 2003 Full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDExODM5ODk5M2FkaXF6a2N4.

  63. 17 July 2003 Return made up to 30/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDE2MzExM2FkaXF6a2N4.

  64. 23 January 2003 Accounts for a dormant company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAyNzUzNDQ1NWFkaXF6a2N4.

  65. 7 August 2002 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDA3MzM1MDgxM2FkaXF6a2N4.

  66. 7 August 2002 Ad 01/07/02--------- £ si [email protected]=9938 £ ic 2/9940 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMzE5OTU2MWFkaXF6a2N4.

  67. 19 July 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTQ1MTgxNmFkaXF6a2N4.

  68. 12 July 2002 Return made up to 30/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzE4NjExMGFkaXF6a2N4.

  69. 5 July 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNDIzODcxNmFkaXF6a2N4.

  70. 5 May 2002 Accounting reference date shortened from 31/07/02 to 30/06/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNDI0MTUwN2FkaXF6a2N4.

  71. 20 August 2001 Registered office changed on 20/08/01 from: 5 violet hill st johns wood london NW8 9EB [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MDk1NDE3M2FkaXF6a2N4.

  72. 20 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDE5MzMxNGFkaXF6a2N4.

  73. 20 August 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjQ4OTgwOGFkaXF6a2N4.

  74. 18 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjU2NzY1NWFkaXF6a2N4.

  75. 18 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjE1MzY1NmFkaXF6a2N4.

  76. 17 July 2001 Registered office changed on 17/07/01 from: the studio saint nicholas close elstree hertfordshire WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDA0Njk3MjQ5NmFkaXF6a2N4.

  77. 9 July 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4Mzc4Mzc5MGFkaXF6a2N4.

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