A.p.s. Advertising Ltd

Company Registration Number: 09081327

Company registered in England and Wales

Approximate Location Map
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A.p.s. Advertising Ltd is a Private Company Limited by Shares first registered on 11 June 2014. Its current registered address is in London.

Registered Address

N3 1HF

There are 424 companies currently registered at this postcode, including this one.

All companies at N3 1HF

Registration Data

Company Number


Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales



Incorporation Date

11 June 2014

Dissolution Date


Standard Industrial Classification (SIC) Codes and Categories

73110 - Advertising agencies


Accounts Reference Date

30 June

Accounts Category


Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

11 June 2016

Returns Next Due

9 July 2017



Financial Summary

Fixed Assets £13,542
Current Assets £322
of which Cash £322
Total Assets £13,864
Current Liabilities £7,093
Net Current Assets £-6,771
Total Net Worth £6,771

Previous Names

No previous names

Company Officers

  • COLLALUNGA, Alessio


    Appointed on 1 January 2016


    Nationality: Italian

    Occupation: General Manager

    Month of birth: November 1979

    More Close
    W14 9BW

  • VARRAZZA, Antonio Riccardo


    Appointed on 11 June 2014

    Resigned on 31 December 2015

    Nationality: Italy

    Occupation: Manager

    Month of birth: April 1966

    Office 311 Winston House
    2 Dollis Park
    N3 1HF

This information was most recently updated 18/10/2016.

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Latest Filings

  1. 6 July 2016 Annual return made up to 11 June 2016 with full list of shareholders [View PDF]

    Action Date: 11 June 2016. Category: Annual return. Type: AR01. Barcode: X5ANBY2E. Transaction: MzE1MjQwMjA3MGFkaXF6a2N4.

  2. 4 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X5223MKA. Transaction: MzE0MzQwOTk2NmFkaXF6a2N4.

  3. 24 February 2016 Termination of appointment of Antonio Riccardo Varrazza as a director on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: TM01. Barcode: X51EEKU2. Transaction: MzE0MjY2ODk0N2FkaXF6a2N4.

  4. 24 February 2016 Appointment of Mr Alessio Collalunga as a director on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: AP01. Barcode: X51EED55. Transaction: MzE0MjY1NjkzMWFkaXF6a2N4.

  5. 17 November 2015 Registered office address changed from 151 More Close London W14 9BW to Office 311 Winston House 2 Dollis Park London N3 1HF on 17 November 2015 [View PDF]

    Action Date: 17 November 2015. Category: Address. Type: AD01. Barcode: X4KDCEBD. Transaction: MzEzNTM4OTg0MGFkaXF6a2N4.

  6. 15 June 2015 Annual return made up to 11 June 2015 with full list of shareholders [View PDF]

    Action Date: 11 June 2015. Category: Annual return. Type: AR01. Barcode: X49KZG4Q. Transaction: MzEyNTE4NzkyN2FkaXF6a2N4.

  7. 11 June 2014 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X39Q9BXM. Transaction: MzEwMTY3MTkyOWFkaXF6a2N4.

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