Aappro Limited

Company Registration Number: 07046141

Company registered in England and Wales

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Aappro Limited is a Private Company Limited by Shares first registered on 16 October 2009. It was dissolved on 10 December 2015.

Registered Address

ANTONY BATTY & CO LLP
Third Floor 3 Field Court
Gray'S Inn
London
London
United Kingdom
WC1R 5EF

There are 370 companies currently registered at this postcode, including this one.

All companies at WC1R 5EF

Registration Data

Company Number

07046141

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

16 October 2009

Dissolution Date

10 December 2015

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2012

Accounts Next Due

30 September 2014

Returns Last Made Up

16 October 2013

Returns Next Due

13 November 2014

Mortgages

1 in total
1 outstanding

Financial Summary

201220112010
Fixed Assets £0£0£0
Current Assets £188,927£22,077£4,711
of which Cash £132,488£11,829£2,097
Total Assets £188,927£22,077£4,711
Current Liabilities £371,752£163,678£45,746
Net Current Assets £-182,825£-141,601£-41,035
Total Net Worth £-175,077£-135,383£-31,707

Previous Names

No previous names

Company Officers

  • WAINWIGHT, Stephen Barris

    Secretary

    Appointed on 31 December 2012

     

    ANTONY BATTY & CO LLP
    Third Floor
    3 Field Court
    Gray's Inn
    London
    London
    WC1R 5EF
    United Kingdom

  • BERRY, Stephen Ronald

    Director

    Appointed on 16 October 2009

     

    Nationality: British

    Occupation: Consultant

    Month of birth: May 1954

    2
    Malthouse Drive
    Chiswick
    London
    W4 2NS
    England

  • MCKEE, Peter Robert

    Director

    Appointed on 19 April 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1943

    12
    Southcote Way
    Penn
    High Wycombe
    Buckinghamshire
    HP10 8JG
    England

  • SALZEDO, Paul

    Secretary

    Appointed on 16 October 2009

    Resigned on 31 December 2012

    Flat 5
    Ash Tree Court
    106 Prospect Ring
    London
    N2 8GR
    England

  • LOAKES, Andrew John

    Director

    Appointed on 16 October 2009

    Resigned on 20 September 2013

    Nationality: British

    Occupation: Director

    Month of birth: October 1946

    7
    Bevan Hill
    Chesham
    Buckinghamshire
    HP5 2QS
    England

  • SALZEDO, Paul

    Director

    Appointed on 16 October 2009

    Resigned on 1 July 2014

    Nationality: British

    Occupation: Consultant

    Month of birth: January 1971

    Flat 5
    Ash Tree Court
    106 Prospect Ring
    London
    N2 8GR
    England

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

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Latest Filings

  1. 10 December 2015 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzNzI1MTYwOGFkaXF6a2N4.

  2. 10 September 2015 Notice of move from Administration to Dissolution on 2 September 2015 [View PDF]

    Action Date: 2 September 2015. Category: Insolvency. Type: 2.35B. Barcode: A4F83IG8. Transaction: MzEzMDcyNzkxOGFkaXF6a2N4.

  3. 19 June 2015 Administrator's progress report to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Insolvency. Type: 2.24B. Barcode: A49DUNIY. Transaction: MzEyNTQ1MzUzMWFkaXF6a2N4.

  4. 15 December 2014 Result of meeting of creditors [View PDF]

    Category: Insolvency. Type: 2.23B. Barcode: A3MGA9Q0. Transaction: MzExMzQ5OTAzMmFkaXF6a2N4.

  5. 3 December 2014 Statement of affairs with form 2.14B/2.15B [View PDF]

    Category: Insolvency. Type: 2.16B. Barcode: A3LO6NIA. Transaction: MzExMjcxNTQ5NmFkaXF6a2N4.

  6. 21 November 2014 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.17B. Barcode: A3KVR9VV. Transaction: MzExMTc5ODgzM2FkaXF6a2N4.

  7. 11 November 2014 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.12B. Barcode: A3K3ND7E. Transaction: MzExMTE1MzYzM2FkaXF6a2N4.

  8. 6 November 2014 Registered office address changed from Unit 202 Linton House 164-180 Union Street Southwark London SE1 0LH to C/O Antony Batty & Co Llp Third Floor 3 Field Court Gray's Inn London London WC1R 5EF on 6 November 2014 [View PDF]

    Action Date: 6 November 2014. Category: Address. Type: AD01. Barcode: X3K477SA. Transaction: MzExMDg2MDMzOGFkaXF6a2N4.

  9. 28 July 2014 Termination of appointment of Paul Salzedo as a director on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: TM01. Barcode: X3D41DOH. Transaction: MzEwNDUxMjkyMGFkaXF6a2N4.

  10. 13 November 2013 Annual return made up to 16 October 2013 with full list of shareholders [View PDF]

    Action Date: 16 October 2013. Category: Annual return. Type: AR01. Barcode: X2L1DTI8. Transaction: MzA4ODcwNTU3N2FkaXF6a2N4.

  11. 20 September 2013 Termination of appointment of Andrew Loakes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2HALNVK. Transaction: MzA4NTQ0MTM5OWFkaXF6a2N4.

  12. 29 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2FS9Q9I. Transaction: MzA4NDA1OTQ4MWFkaXF6a2N4.

  13. 17 January 2013 Registered office address changed from Summit House 170 Finchley Road London London NW3 6BP United Kingdom on 17 January 2013 [View PDF]

    Action Date: 17 January 2013. Category: Address. Type: AD01. Barcode: X20714SI. Transaction: MzA3MTIyNTA3NmFkaXF6a2N4.

  14. 7 January 2013 Annual return made up to 16 October 2012 with full list of shareholders [View PDF]

    Action Date: 16 October 2012. Category: Annual return. Type: AR01. Barcode: X1ZC3363. Transaction: MzA3MDQ5MTk0MGFkaXF6a2N4.

  15. 4 January 2013 Director's details changed for Mr Stephen Ronald Berry on 1 August 2012 [View PDF]

    Action Date: 1 August 2012. Category: Officers. Type: CH01. Barcode: X1ZC335V. Transaction: MzA3MDQ5MTg2MGFkaXF6a2N4.

  16. 3 January 2013 Appointment of Mr Stephen Barris Wainwight as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1Z9HRQW. Transaction: MzA3MDQxNjk3N2FkaXF6a2N4.

  17. 3 January 2013 Termination of appointment of Paul Salzedo as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1Z9HRM4. Transaction: MzA3MDQxNjkzNmFkaXF6a2N4.

  18. 15 August 2012 Current accounting period extended from 31 October 2012 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X1FE24QH. Transaction: MzA2MjQ2OTE0MWFkaXF6a2N4.

  19. 31 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1EBHXUJ. Transaction: MzA2MTcwMTI4M2FkaXF6a2N4.

  20. 17 July 2012 Appointment of Mr Peter Robert Mckee as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L1D02BE9. Transaction: MzA2MDkwMTY1M2FkaXF6a2N4.

  21. 4 April 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A165Y9MI. Transaction: MzA1NTcyMjcxMWFkaXF6a2N4.

  22. 1 December 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0ODIxMDMzNmFkaXF6a2N4.

  23. 14 November 2011 Annual return made up to 16 October 2011 with full list of shareholders [View PDF]

    Action Date: 16 October 2011. Category: Annual return. Type: AR01. Barcode: XBLW6Z82. Transaction: MzA0NzEwMDc5MWFkaXF6a2N4.

  24. 11 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AWMTXVLY. Transaction: MzA0MDI0MzI3MmFkaXF6a2N4.

  25. 25 October 2010 Annual return made up to 16 October 2010 with full list of shareholders [View PDF]

    Action Date: 16 October 2010. Category: Annual return. Type: AR01. Barcode: XR0E9OJI. Transaction: MzAyNTgxNzY4NmFkaXF6a2N4.

  26. 16 October 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XMQWPE4C. Transaction: MzAwMDg0NzMxOWFkaXF6a2N4.

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