A.p.s. Advertising Ltd

Company Registration Number: 09081327

Company registered in England and Wales

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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

OFFICE 311 WINSTON HOUSE
2 DOLLIS PARK
LONDON
ENGLAND
N3 1HF

There are 479 companies currently registered at this postcode, including this one.

All companies at N3 1HF

Registration Data

Company Number

09081327

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 June 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73110 - Advertising agencies

Accounts

Accounts Reference Date

30 June

Accounts Category

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

11 June 2016

Returns Next Due

9 July 2017

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £13,981£322
of which Cash £0£322
Total Assets £13,981£322
Current Liabilities £9,151£7,093
Net Current Assets £4,830£-6,771
Total Net Worth £4,151£-6,771

Previous Names

No previous names

Company Officers

  • COLLALUNGA, Alessio

    Director

    Appointed on 1 January 2016

     

    Nationality: Italian

    Occupation: General Manager

    Month of birth: November 1979

    151
    More Close
    London
    W14 9BW
    England

  • VARRAZZA, Antonio Riccardo

    Director

    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
    London
    N3 1HF
    England

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 20 July 2017 [View PDF]

    Action Date: 11 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6B2E76G. Transaction: MzE4MTAxMTkxNGFkaXF6a2N4.

  2. 19 July 2017 [View PDF]

    Action Date: 19 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6B14HT5. Transaction: MzE4MDkzNTgwOWFkaXF6a2N4.

  3. 2 March 2017 Micro company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X61DKZ2I. Transaction: MzE3MDIyMDA3OGFkaXF6a2N4.

  4. 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.

  5. 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.

  6. 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.

  7. 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.

  8. 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.

  9. 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.

  10. 11 June 2014 Incorporation

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

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54.158.248.167 Fri, 22 Sep 2017 00:22:50 +0100