A & P Worldwide Solutions Ltd

Company Registration Number: 08891951

Company registered in England and Wales

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A & P Worldwide Solutions Ltd is a Private Company Limited by Shares first registered on 12 February 2014. Its current registered address is in London.

Registered Address

2ND FLOOR
63 ST. MARY AXE
LONDON
EC3A 8AA

There are 101 companies currently registered at this postcode, including this one.

All companies at EC3A 8AA

Registration Data

Company Number

08891951

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 February 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

66220 - Activities of insurance agents and brokers

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

20162015
Fixed Assets £0£0
Current Assets £103,299£56,032
of which Cash £35,419£10,957
Total Assets £103,299£56,032
Current Liabilities £56,899£50,365
Net Current Assets £46,400£5,667
Total Net Worth £32,444£5,667

Previous Names

No previous names

Company Officers

  • RAMRUP, Meenatchee Sabrina

    Director

    Appointed on 1 October 2016

     

    Nationality: Mauritanian

    Occupation: Managing Director

    Month of birth: October 1979

    2nd Floor
    St. Mary Axe
    London
    EC3A 8AA
    England

  • KING, Peter

    Director

    Appointed on 12 February 2014

    Resigned on 29 December 2016

    Nationality: British

    Occupation: Director

    Month of birth: December 1949

    2nd Floor
    63 St. Mary Axe
    London
    EC3A 8AA

  • RAMRUP, Sailendrasing Antish

    Director

    Appointed on 29 January 2016

    Resigned on 13 February 2017

    Nationality: Mauritian

    Occupation: General Manager

    Month of birth: February 1974

    2nd Floor
    63 St. Mary Axe
    London
    EC3A 8AA

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 1 March 2017 [View PDF]

    Action Date: 12 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61AW8WZ. Transaction: MzE3MDA5NDM0N2FkaXF6a2N4.

  2. 20 February 2017 Director's details changed for Meenatchee Sabrina Ramrup on 20 February 2017 [View PDF]

    Action Date: 20 February 2017. Category: Officers. Type: CH01. Barcode: X60N2UMC. Transaction: MzE2OTI3MTIzM2FkaXF6a2N4.

  3. 16 February 2017 Termination of appointment of Sailendrasing Antish Ramrup as a director on 13 February 2017 [View PDF]

    Action Date: 13 February 2017. Category: Officers. Type: TM01. Barcode: A60C1JZS. Transaction: MzE2OTA4MzUwOWFkaXF6a2N4.

  4. 25 January 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: A5YM3KUJ. Transaction: MzE2NzMzMDg2OWFkaXF6a2N4.

  5. 24 January 2017 Termination of appointment of Peter King as a director on 29 December 2016 [View PDF]

    Action Date: 29 December 2016. Category: Officers. Type: TM01. Barcode: A5YJH49S. Transaction: MzE2NzE4Mzg0N2FkaXF6a2N4.

  6. 29 November 2016 Appointment of Meenatchee Sabrina Ramrup as a director on 1 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Officers. Type: AP01. Barcode: A5K9U7D6. Transaction: MzE2Mjc4OTM5N2FkaXF6a2N4.

  7. 29 November 2016 Registered office address changed from 2nd Floor New London House 6th London Street London EC3R 7LP to 2nd Floor 63 st. Mary Axe London EC3A 8AA on 29 November 2016 [View PDF]

    Action Date: 29 November 2016. Category: Address. Type: AD01. Barcode: A5K9U7BE. Transaction: MzE2Mjc4OTM5MmFkaXF6a2N4.

  8. 2 March 2016 Appointment of Mr Sailendrasing Antish Ramrup as a director on 29 January 2016 [View PDF]

    Action Date: 29 January 2016. Category: Officers. Type: AP01. Barcode: X51WTBL4. Transaction: MzE0MzE4MTY3NmFkaXF6a2N4.

  9. 16 February 2016 Current accounting period extended from 28 February 2016 to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA01. Barcode: A50D9CQQ. Transaction: MzE0MTgwOTY1N2FkaXF6a2N4.

  10. 15 February 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: X50TC7M4. Transaction: MzE0MTkzNDg0MGFkaXF6a2N4.

  11. 12 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4J3FQ7U. Transaction: MzEzNDU3Nzk0OWFkaXF6a2N4.

  12. 22 July 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: X4C6QT88. Transaction: MzEyNzU0NTA5NWFkaXF6a2N4.

  13. 22 July 2015 Director's details changed for Mr Peter King on 22 July 2015 [View PDF]

    Action Date: 22 July 2015. Category: Officers. Type: CH01. Barcode: X4C6QTC1. Transaction: MzEyNzU0NDkzM2FkaXF6a2N4.

  14. 29 April 2015 Registered office address changed from 1St Floor 2 Woodberry Grove Finchley London N12 0DR England to 2Nd Floor New London House 6Th London Street London EC3R 7LP on 29 April 2015 [View PDF]

    Action Date: 29 April 2015. Category: Address. Type: AD01. Barcode: A45WZE36. Transaction: MzEyMjEwMzg0MGFkaXF6a2N4.

  15. 3 September 2014 Statement of capital following an allotment of shares on 19 August 2014 [View PDF]

    Action Date: 19 August 2014. Category: Capital. Type: SH01. Barcode: A3F6M26I. Transaction: MzEwNjUwMzIxMGFkaXF6a2N4.

  16. 12 February 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X31KLWY9. Transaction: MzA5NDM4MzQzNWFkaXF6a2N4.

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54.198.2.110 Thu, 23 Nov 2017 16:28:17 +0000