Aap Maintenance Limited

Company Registration Number: 04914531

Company registered in England and Wales

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Aap Maintenance Limited is a Private Company Limited by Shares first registered on 29 September 2003. Its current registered address is in London.

Registered Address

SUITE 2 ELMHURST
98-106 HIGH ROAD
LONDON
E18 2QS

There are 56 companies currently registered at this postcode, including this one.

All companies at E18 2QS

Registration Data

Company Number

04914531

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 September 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

14 October 2015

Returns Next Due

11 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £311£645£1,836£5,517£7,218£6,463
of which Cash £311£645£1,836£1,047£1,397£2,643
Total Assets £311£645£1,836£5,517£7,218£6,463
Current Liabilities £90,739£90,739£90,739£90,631£90,507£88,076
Net Current Assets £-90,428£-90,094£-88,903£-85,114£-83,289£-81,613
Total Net Worth £-90,428£-90,094£-88,903£-85,114£-83,289£-81,613

Previous Names

No previous names

Company Officers

  • BEAN, Ashley Russell

    Director

    Appointed on 29 September 2003

     

    Nationality: British

    Occupation: Solictor

    Month of birth: February 1965

    Suite 2 Elmhurst
    98-106 High Road
    South Woodford
    London
    E18 2QS
    England

  • DUNNE, Roisin Moria

    Secretary

    Appointed on 11 November 2005

    Resigned on 5 September 2012

    62
    Eastern Road
    Romford
    Essex
    RM1 3QA

  • PETERS, Andrew Mark

    Secretary

    Appointed on 29 September 2003

    Resigned on 25 October 2005

    23 Beattyville Gardens
    Barkingside
    Essex
    IG6 1JN

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 29 September 2003

    Resigned on 29 September 2003

    16 Churchill Way
    Cardiff
    CF10 2DX

  • PETERS, Andrew Mark

    Director

    Appointed on 29 September 2003

    Resigned on 25 October 2005

    Nationality: British

    Occupation: Consultant

    Month of birth: September 1966

    23 Beattyville Gardens
    Barkingside
    Essex
    IG6 1JN

  • WILLIAMS, Paul

    Director

    Appointed on 29 September 2003

    Resigned on 5 September 2012

    Nationality: British

    Occupation: Director

    Month of birth: February 1958

    Thyme Cottage
    35 Foreland Avenue
    Margate
    Kent
    CT9 3NH

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 29 September 2003

    Resigned on 29 September 2003

    16 Churchill Way
    Cardiff
    CF10 2DX

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

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Latest Filings

  1. 17 October 2016 [View PDF]

    Action Date: 14 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HRRLM0. Transaction: MzE1OTgxNjM2NmFkaXF6a2N4.

  2. 28 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55UJARF. Transaction: MzE0NzQ0NjIyOWFkaXF6a2N4.

  3. 19 October 2015 Annual return made up to 14 October 2015 with full list of shareholders [View PDF]

    Action Date: 14 October 2015. Category: Annual return. Type: AR01. Barcode: X4IC2561. Transaction: MzEzMzI5MzIwMmFkaXF6a2N4.

  4. 31 July 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X4CRPYVE. Transaction: MzEyODE4MDE3N2FkaXF6a2N4.

  5. 12 November 2014 Director's details changed for Mr Ashley Russell Bean on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: CH01. Barcode: X3KH7C62. Transaction: MzExMTIxNjIwM2FkaXF6a2N4.

  6. 11 November 2014 Annual return made up to 14 October 2014 with full list of shareholders [View PDF]

    Action Date: 14 October 2014. Category: Annual return. Type: AR01. Barcode: X3KEKUHD. Transaction: MzExMTEyNzIzMWFkaXF6a2N4.

  7. 28 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36RPWSI. Transaction: MzA5ODk2NTY3OWFkaXF6a2N4.

  8. 14 October 2013 Annual return made up to 14 October 2013 with full list of shareholders [View PDF]

    Action Date: 14 October 2013. Category: Annual return. Type: AR01. Barcode: X2IY9CU2. Transaction: MzA4NjkyOTU5OGFkaXF6a2N4.

  9. 4 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X25L1FI9. Transaction: MzA3NTY2ODkxNGFkaXF6a2N4.

  10. 19 October 2012 Annual return made up to 29 September 2012 with full list of shareholders [View PDF]

    Action Date: 29 September 2012. Category: Annual return. Type: AR01. Barcode: X1JWHYQ1. Transaction: MzA2NjEzMjU1OWFkaXF6a2N4.

  11. 19 October 2012 Director's details changed for Mr Ashley Russell Bean on 19 October 2012 [View PDF]

    Action Date: 19 October 2012. Category: Officers. Type: CH01. Barcode: X1JWHYPT. Transaction: MzA2NjEzMjQ5OGFkaXF6a2N4.

  12. 6 September 2012 Registered office address changed from First Floor 114-116 Curtain Road London EC2A 3AH on 6 September 2012 [View PDF]

    Action Date: 6 September 2012. Category: Address. Type: AD01. Barcode: X1GTHCTE. Transaction: MzA2MzYyMzYzMGFkaXF6a2N4.

  13. 5 September 2012 Termination of appointment of Roisin Dunne as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1GTHDNU. Transaction: MzA2MzYyMzk3OGFkaXF6a2N4.

  14. 5 September 2012 Termination of appointment of Paul Williams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1GTHD0Z. Transaction: MzA2MzYyMzY5N2FkaXF6a2N4.

  15. 30 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17Y5KAH. Transaction: MzA1NjcyOTczMWFkaXF6a2N4.

  16. 21 October 2011 Annual return made up to 29 September 2011 with full list of shareholders [View PDF]

    Action Date: 29 September 2011. Category: Annual return. Type: AR01. Barcode: X3XVNYKX. Transaction: MzA0NTg4MjgxMGFkaXF6a2N4.

  17. 20 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XET7MTG6. Transaction: MzAzNTk4MzU3NWFkaXF6a2N4.

  18. 5 November 2010 Annual return made up to 29 September 2010 with full list of shareholders [View PDF]

    Action Date: 29 September 2010. Category: Annual return. Type: AR01. Barcode: XVKZWOUP. Transaction: MzAyNjQ5OTAzNmFkaXF6a2N4.

  19. 5 November 2010 Director's details changed for Paul Williams on 29 September 2010 [View PDF]

    Action Date: 29 September 2010. Category: Officers. Type: CH01. Barcode: XVKZVOUO. Transaction: MzAyNjQ5ODk4NmFkaXF6a2N4.

  20. 5 May 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: LOIXJJLB. Transaction: MzAxNDg3MzQwMGFkaXF6a2N4.

  21. 13 November 2009 Annual return made up to 29 September 2009 with full list of shareholders [View PDF]

    Action Date: 29 September 2009. Category: Annual return. Type: AR01. Barcode: X175WEXH. Transaction: MzAwMjg0ODMwOWFkaXF6a2N4.

  22. 2 June 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: L5PR0A9P. Transaction: MjAzNDE4NjYzN2FkaXF6a2N4.

  23. 30 May 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAzMzk5NzUxOGFkaXF6a2N4.

  24. 29 May 2009 Return made up to 29/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH025A94. Transaction: MjAzMzk5NzM5M2FkaXF6a2N4.

  25. 5 May 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzMTQ2Njc5NmFkaXF6a2N4.

  26. 27 January 2009 Return made up to 27/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AG0BA6R8. Transaction: MjAyNDMwMDQ5MmFkaXF6a2N4.

  27. 30 May 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: LMH4R04N. Transaction: MjAwNjM1MDc0OWFkaXF6a2N4.

  28. 28 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDc1OTI2OGFkaXF6a2N4.

  29. 22 August 2007 Registered office changed on 22/08/07 from: first floor 114-116 curtain road london EC2A 3AH [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDM1Nzk2NWFkaXF6a2N4.

  30. 3 August 2007 Registered office changed on 03/08/07 from: 19-20 bourne court southend road woodford green essex IG8 8HD [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzQ4NTgyNmFkaXF6a2N4.

  31. 12 February 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3NjA5OTM3MmFkaXF6a2N4.

  32. 5 January 2007 Return made up to 29/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDA4ODEwMGFkaXF6a2N4.

  33. 26 June 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MjIwMTEzMmFkaXF6a2N4.

  34. 26 January 2006 Return made up to 29/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMjk5MzA2OWFkaXF6a2N4.

  35. 16 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDExOTIxNGFkaXF6a2N4.

  36. 16 January 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTUxMzE1OGFkaXF6a2N4.

  37. 27 April 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDEzNjgwNzU3NWFkaXF6a2N4.

  38. 15 March 2005 Ad 15/02/04--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MDY2MTA5M2FkaXF6a2N4.

  39. 27 October 2004 Return made up to 29/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzAxMjAxMmFkaXF6a2N4.

  40. 30 December 2003 Accounting reference date shortened from 30/09/04 to 31/07/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1MTUyODE3NGFkaXF6a2N4.

  41. 15 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzA1ODUxOGFkaXF6a2N4.

  42. 15 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDA0MjQ1N2FkaXF6a2N4.

  43. 15 December 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODM4ODk0NGFkaXF6a2N4.

  44. 15 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTgwODQzMmFkaXF6a2N4.

  45. 15 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTI5NDA2MWFkaXF6a2N4.

  46. 25 November 2003 Ad 30/09/03--------- £ si [email protected]=98 £ ic 1/99 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNDA0MjQxM2FkaXF6a2N4.

  47. 29 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMzE0MzY3MGFkaXF6a2N4.

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