Advanced Asset Protection Ltd

Company Registration Number: 08649196

Company registered in England and Wales

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Advanced Asset Protection Ltd is a Private Company Limited by Shares first registered on 13 August 2013. Its current registered address is in Coventry.

Registered Address

THE APEX
2 SHERIFFS ORCHARD
COVENTRY
UNITED KINGDOM
CV1 3PP

There are 2295 companies currently registered at this postcode, including this one.

All companies at CV1 3PP

Registration Data

Company Number

08649196

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 August 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

12 February 2016

Returns Next Due

12 March 2017

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £100,000£100,000
of which Cash £0£0
Total Assets £100,000£100,000
Current Liabilities £0£0
Net Current Assets £100,000£100,000
Total Net Worth £100,000£100,000

Previous Names

No previous names

Company Officers

  • RIABOKON, Vitalii

    Director

    Appointed on 29 November 2013

     

    Nationality: Ukraine

    Occupation: Company Director

    Month of birth: July 1973

    16
    Komsomolska Str.
    Sabatinovka Village
    Kirovogradska Obl.
    26434
    Ukraine

  • NEMCHUKOV, Konstantin

    Director

    Appointed on 13 August 2013

    Resigned on 29 November 2013

    Nationality: Russian

    Occupation: Director

    Month of birth: March 1968

    124
    Baker Street
    London
    W1U 6TY
    England

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 1 September 2016 [View PDF]

    Action Date: 31 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EKBI4A. Transaction: MzE1NjI1MDg3MGFkaXF6a2N4.

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

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X5EKBEQG. Transaction: MzE1NjI0OTg4MGFkaXF6a2N4.

  3. 5 April 2016 Annual return made up to 12 February 2016 with full list of shareholders [View PDF]

    Action Date: 12 February 2016. Category: Annual return. Type: AR01. Barcode: X548PZRU. Transaction: MzE0NTY3Mjc0MGFkaXF6a2N4.

  4. 17 March 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X52XFESP. Transaction: MzE0NDI2MjU2MWFkaXF6a2N4.

  5. 27 August 2015 Registered office address changed from 2 Sheriffs Orchard Coventry CV1 3PP to The Apex 2 Sheriffs Orchard Coventry CV1 3PP on 27 August 2015 [View PDF]

    Action Date: 27 August 2015. Category: Address. Type: AD01. Barcode: X4ENAAYJ. Transaction: MzEyOTg4NDQ4NGFkaXF6a2N4.

  6. 10 June 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEyNDYwOTI3OWFkaXF6a2N4.

  7. 9 June 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyNDMyMjM5OWFkaXF6a2N4.

  8. 5 June 2015 Annual return made up to 12 February 2015 with full list of shareholders [View PDF]

    Action Date: 12 February 2015. Category: Annual return. Type: AR01. Barcode: X48XKPSW. Transaction: MzEyNDYwOTI1OWFkaXF6a2N4.

  9. 1 October 2014 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X3HLA0VD. Transaction: MzEwODYyODE4N2FkaXF6a2N4.

  10. 12 February 2014 Annual return made up to 12 February 2014 with full list of shareholders [View PDF]

    Action Date: 12 February 2014. Category: Annual return. Type: AR01. Barcode: X31KMKZ4. Transaction: MzA5NDM5MjA5OGFkaXF6a2N4.

  11. 22 January 2014 Annual return made up to 22 January 2014 with full list of shareholders [View PDF]

    Action Date: 22 January 2014. Category: Annual return. Type: AR01. Barcode: X304PAA9. Transaction: MzA5MzE0MDQ2MWFkaXF6a2N4.

  12. 2 December 2013 Annual return made up to 29 November 2013 with full list of shareholders [View PDF]

    Action Date: 29 November 2013. Category: Annual return. Type: AR01. Barcode: X2MELVPE. Transaction: MzA4OTg3MTI0MmFkaXF6a2N4.

  13. 29 November 2013 Appointment of Mr Vitalii Riabokon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2M6XPBF. Transaction: MzA4OTc2MzA1MGFkaXF6a2N4.

  14. 29 November 2013 Registered office address changed from C/O Coddan Cpm Ltd 124 Baker Street London W1U 6TY England on 29 November 2013 [View PDF]

    Action Date: 29 November 2013. Category: Address. Type: AD01. Barcode: X2M6XOKJ. Transaction: MzA4OTc2Mjg3NWFkaXF6a2N4.

  15. 29 November 2013 Termination of appointment of Konstantin Nemchukov as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2M6X3JT. Transaction: MzA4OTc1ODU0MmFkaXF6a2N4.

  16. 13 August 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2EN0MVE. Transaction: MzA4MzE5MDQwNWFkaXF6a2N4.

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