A & P Professional Limited

Company Registration Number: 09264135

Company registered in England and Wales

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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 Professional Limited is a Private Company Limited by Shares first registered on 14 October 2014. Its current registered address is in London.

Registered Address

3RD FLOOR
60 SLOANE AVENUE
LONDON
UNITED KINGDOM
SW3 3DD

There are 43 companies currently registered at this postcode, including this one.

All companies at SW3 3DD

Registration Data

Company Number

09264135

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 October 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

74990 - Non-trading company

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

14 October 2015

Returns Next Due

11 November 2016

Mortgages

None

Financial Summary

2016
Fixed Assets £493,273
Current Assets £33,801
of which Cash £0
Total Assets £527,074
Current Liabilities £309,196
Net Current Assets £-275,395
Total Net Worth £217,878

Previous Names

No previous names

Company Officers

  • DOLAN, Graham John Anthony

    Secretary

    Appointed on 14 October 2014

     

    3
    Fry's Walk
    Shepton Mallet
    Somerset
    BA4 5WT
    England

  • ADAMSON, Christopher

    Director

    Appointed on 21 November 2014

     

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: December 1972

    3rd Floor
    60 Sloane Avenue
    London
    SW3 3DD
    United Kingdom

  • CHUNG, Rene Siu-Ling

    Director

    Appointed on 21 November 2014

     

    Nationality: Canadian

    Occupation: Recruitment Consultant

    Month of birth: May 1982

    3rd Floor
    60 Sloane Avenue
    London
    SW3 3DD
    United Kingdom

  • LLOYD, Ian Robert

    Director

    Appointed on 21 November 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1945

    3rd Floor
    60 Sloane Avenue
    London
    SW3 3DD
    United Kingdom

  • WILLIAMS, Luke Alexander

    Director

    Appointed on 14 October 2014

     

    Nationality: British

    Occupation: Company Diector

    Month of birth: October 1974

    3rd Floor
    60 Sloane Avenue
    London
    SW3 3DD
    United Kingdom

  • CHUNG, Rene Siu-Ling

    Director

    Appointed on 21 November 2014

    Resigned on 21 November 2014

    Nationality: Canadian

    Occupation: Recruitment Consultant

    Month of birth: December 1972

    3
    Fry's Walk
    Shepton Mallet
    Somerset
    BA4 5WT
    England

  • GRIFFIN, Emma Kate

    Director

    Appointed on 14 October 2014

    Resigned on 30 June 2015

    Nationality: British

    Occupation: Company Diector

    Month of birth: April 1972

    3
    Fry's Walk
    Shepton Mallet
    Somerset
    BA4 5WT
    England

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

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Latest Filings

  1. 3 February 2017 Registered office address changed from 3 Fry's Walk Shepton Mallet Somerset BA4 5WT to 3rd Floor 60 Sloane Avenue London SW3 3DD on 3 February 2017 [View PDF]

    Action Date: 3 February 2017. Category: Address. Type: AD01. Barcode: X5ZHCWG3. Transaction: MzE2ODE0MDc1OWFkaXF6a2N4.

  2. 18 October 2016 [View PDF]

    Action Date: 14 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HUE52J. Transaction: MzE1OTg5ODU0MGFkaXF6a2N4.

  3. 29 June 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5A4NZBS. Transaction: MzE1MTkxNTU3NGFkaXF6a2N4.

  4. 21 December 2015 Current accounting period extended from 31 March 2015 to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA01. Barcode: X4MP6L9N. Transaction: MzEzNzk4NzI0MmFkaXF6a2N4.

  5. 15 October 2015 Annual return made up to 14 October 2015 with full list of shareholders [View PDF]

    Action Date: 14 October 2015. Category: Annual return. Type: AR01. Barcode: X4I1T4PU. Transaction: MzEzMzEyNDczOWFkaXF6a2N4.

  6. 24 September 2015 Appointment of Ms Rene Siu-Ling Chung as a director on 21 November 2014 [View PDF]

    Action Date: 21 November 2014. Category: Officers. Type: AP01. Barcode: X4GLDTBS. Transaction: MzEzMTYzMjUxNWFkaXF6a2N4.

  7. 2 July 2015 Termination of appointment of Rene Siu-Ling Chung as a director on 21 November 2014 [View PDF]

    Action Date: 21 November 2014. Category: Officers. Type: TM01. Barcode: X4AQRYQX. Transaction: MzEyNjI3NDgxNmFkaXF6a2N4.

  8. 1 July 2015 Termination of appointment of Emma Kate Griffin as a director on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Officers. Type: TM01. Barcode: X4AQS6MW. Transaction: MzEyNjI5MzA0NGFkaXF6a2N4.

  9. 2 June 2015 Previous accounting period shortened from 31 October 2015 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: X48PNEK8. Transaction: MzEyNDM1MzAwMGFkaXF6a2N4.

  10. 13 May 2015 Director's details changed for Mr Luke Alexander Williams on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: CH01. Barcode: X47C8G14. Transaction: MzEyMzEwMDM2OWFkaXF6a2N4.

  11. 1 December 2014 Statement of capital following an allotment of shares on 21 November 2014 [View PDF]

    Action Date: 21 November 2014. Category: Capital. Type: SH01. Barcode: A3LDUQJI. Transaction: MzExMjQ5ODE1NmFkaXF6a2N4.

  12. 1 December 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzExMjQ5NzkyNWFkaXF6a2N4.

  13. 25 November 2014 Appointment of Ms Rene Siu-Ling Chung as a director on 21 November 2014 [View PDF]

    Action Date: 21 November 2014. Category: Officers. Type: AP01. Barcode: X3LEWQCA. Transaction: MzExMjAyMjg5OWFkaXF6a2N4.

  14. 25 November 2014 Appointment of Mr Christopher Adamson as a director on 21 November 2014 [View PDF]

    Action Date: 21 November 2014. Category: Officers. Type: AP01. Barcode: X3LEWQFM. Transaction: MzExMjAyMjg5NmFkaXF6a2N4.

  15. 25 November 2014 Appointment of Ian Robert Lloyd as a director on 21 November 2014 [View PDF]

    Action Date: 21 November 2014. Category: Officers. Type: AP01. Barcode: X3LEWQAY. Transaction: MzExMjAyMjg3OGFkaXF6a2N4.

  16. 14 October 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3IGFFW1. Transaction: MzEwOTQwODM2NGFkaXF6a2N4.

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