Aap Group Holdings Ltd

Company Registration Number: 06565937

Company registered in England and Wales

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Aap Group Holdings Ltd is a Private Company Limited by Shares first registered on 15 April 2008. Its current registered address is in London.

Registered Address

9 BICKELS YARD
151-153 BERMONDSEY STREET LONDON BRIDGE
LONDON
SE1 3HA

There are 225 companies currently registered at this postcode, including this one.

All companies at SE1 3HA

Registration Data

Company Number

06565937

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 April 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

28 October 2015

Returns Next Due

25 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £100£100£100£100£100£100£100
of which Cash £100£100£100£100£100£100£100
Total Assets £100£100£100£100£100£100£100
Current Liabilities £200£200£200£200£200£200£200
Net Current Assets £-100£-100£-100£-100£-100£-100£-100
Total Net Worth £100£100£100£100£100£100£100

Previous Names

No previous names

Company Officers

  • PICARIELLO, Alberto Anthony

    Director

    Appointed on 15 April 2008

     

    Nationality: British

    Occupation: None

    Month of birth: October 1965

    50
    Batchworth Hill
    Rickmansworth
    Hertfordshire
    WD3 1JN
    United Kingdom

  • HCS SECRETARIAL LIMITED

    Secretary

    Appointed on 15 April 2008

    Resigned on 15 April 2008

    44
    Upper Belgrave Road
    Bristol
    Avon
    BS8 2XN

  • PICARIELLO, Julie Carol Ann

    Secretary

    Appointed on 15 April 2008

    Resigned on 26 February 2015

    Nationality: British

    3 Starrock Road
    Coulsdon
    Surrey
    CR5 3EH

  • HANOVER DIRECTORS LIMITED

    Director

    Appointed on 15 April 2008

    Resigned on 15 April 2008

    44
    Upper Belgrave Road
    Bristol
    Avon
    BS8 2XN

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 2 December 2016 [View PDF]

    Action Date: 28 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KZBAS1. Transaction: MzE2MzQyNzI1MmFkaXF6a2N4.

  2. 17 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5HRPFM2. Transaction: MzE1OTc5MTkzN2FkaXF6a2N4.

  3. 14 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4M9EPNC. Transaction: MzEzNzUzNDUyMmFkaXF6a2N4.

  4. 28 October 2015 Annual return made up to 28 October 2015 with full list of shareholders [View PDF]

    Action Date: 28 October 2015. Category: Annual return. Type: AR01. Barcode: X4IZLD41. Transaction: MzEzNDAwMjM3NGFkaXF6a2N4.

  5. 29 September 2015 Termination of appointment of Julie Carol Ann Picariello as a secretary on 26 February 2015 [View PDF]

    Action Date: 26 February 2015. Category: Officers. Type: TM02. Barcode: X4GYFXKY. Transaction: MzEzMTk4NDQ2NWFkaXF6a2N4.

  6. 19 August 2015 Annual return made up to 2 July 2015 with full list of shareholders [View PDF]

    Action Date: 2 July 2015. Category: Annual return. Type: AR01. Barcode: X4E4W33M. Transaction: MzEyOTIyNjE2OWFkaXF6a2N4.

  7. 21 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3CLY97C. Transaction: MzEwNDA4MzI4OWFkaXF6a2N4.

  8. 21 July 2014 Annual return made up to 2 July 2014 with full list of shareholders [View PDF]

    Action Date: 2 July 2014. Category: Annual return. Type: AR01. Barcode: X3CLY0XE. Transaction: MzEwNDA4MTI0NWFkaXF6a2N4.

  9. 23 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2HI8TMZ. Transaction: MzA4NTU2OTIyNmFkaXF6a2N4.

  10. 2 July 2013 Annual return made up to 2 July 2013 with full list of shareholders [View PDF]

    Action Date: 2 July 2013. Category: Annual return. Type: AR01. Barcode: X2BRKUSA. Transaction: MzA4MDg1Njk0NGFkaXF6a2N4.

  11. 8 May 2013 Annual return made up to 15 April 2013 with full list of shareholders [View PDF]

    Action Date: 15 April 2013. Category: Annual return. Type: AR01. Barcode: X27YFQTT. Transaction: MzA3NzY1MDk0MWFkaXF6a2N4.

  12. 12 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1H65088. Transaction: MzA2NDAxNzI1NWFkaXF6a2N4.

  13. 19 April 2012 Annual return made up to 15 April 2012 with full list of shareholders [View PDF]

    Action Date: 15 April 2012. Category: Annual return. Type: AR01. Barcode: X175SBMO. Transaction: MzA1NjEyNjQ1N2FkaXF6a2N4.

  14. 7 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AGUZRZQZ. Transaction: MzA0ODYxMzIwNWFkaXF6a2N4.

  15. 21 April 2011 Annual return made up to 15 April 2011 with full list of shareholders [View PDF]

    Action Date: 15 April 2011. Category: Annual return. Type: AR01. Barcode: XEZCUTHQ. Transaction: MzAzNjAyMzg4N2FkaXF6a2N4.

  16. 9 August 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XUWJFMEL. Transaction: MzAyMTAzNDkzNWFkaXF6a2N4.

  17. 22 April 2010 Annual return made up to 15 April 2010 with full list of shareholders [View PDF]

    Action Date: 15 April 2010. Category: Annual return. Type: AR01. Barcode: XLFFJJDR. Transaction: MzAxNDA5MzU0NmFkaXF6a2N4.

  18. 22 April 2010 Director's details changed for Mr Alberto Anthony Picariello on 15 April 2010 [View PDF]

    Action Date: 15 April 2010. Category: Officers. Type: CH01. Barcode: XLFFIJDQ. Transaction: MzAxNDA5MjMxNmFkaXF6a2N4.

  19. 18 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XIL1GFWS. Transaction: MzAwNTI4NTc5NmFkaXF6a2N4.

  20. 7 May 2009 Return made up to 15/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBO8N9NN. Transaction: MjAzMjQxODk4MmFkaXF6a2N4.

  21. 19 May 2008 Director appointed alberto anthony picariello [View PDF]

    Category: Officers. Type: 288a. Barcode: ABM74ZS9. Transaction: MjAwNTY3MjE4NGFkaXF6a2N4.

  22. 2 May 2008 Accounting reference date shortened from 30/04/2009 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: AM04WZC7. Transaction: MjAwNDY2MDk4MWFkaXF6a2N4.

  23. 2 May 2008 Secretary appointed julie carol ann picariello [View PDF]

    Category: Officers. Type: 288a. Barcode: AM04XZC8. Transaction: MjAwNDY2MDY0N2FkaXF6a2N4.

  24. 22 April 2008 Appointment terminated director hanover directors LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XVVOHZ3U. Transaction: MjAwMzg2Njc4OWFkaXF6a2N4.

  25. 22 April 2008 Appointment terminated secretary hcs secretarial LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XVVMUZ35. Transaction: MjAwMzg2NTQ5N2FkaXF6a2N4.

  26. 15 April 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XTWVKYVU. Transaction: MjAwMzI2NzA4NmFkaXF6a2N4.

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