Aap1 Limited

Company Registration Number: FC025634

Overseas Company

Aap1 Limited is a unclassified company type first registered on 22 October 2003. Its current registered address is in Road Town, Tortola British Virgin Islands, Virgin Islands.

Registered Address

THE GENEVA PLACE
3RD FLOOR WATERFRONT DRIVE
ROAD TOWN
TORTOLA BRITISH VIRGIN ISLANDS
VIRGIN ISLANDS

Registration Data

Company Number

FC025634

Company Category

unclassified company type

Registration Type

Overseas Company

Status

Active

Incorporation Date

22 October 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

None Supplied

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2012

Accounts Next Due

n/a

Returns Last Made Up

Never

Returns Next Due

n/a

Mortgages

None

Financial Summary

20122011201020092008
Fixed Assets £0£0£0£0£0
Current Assets £167£6,283£28,846£42,716£74,428
of which Cash £0£0£0£0£0
Total Assets £167£6,283£28,846£42,716£74,428
Current Liabilities £3,322,128£3,321,556£3,200,451£3,129,302£2,989,177
Net Current Assets £-3,321,961£-3,315,273£-3,171,605£-3,086,586£-2,914,749
Total Net Worth £-3,320,151£-3,305,274£-3,161,606£-3,076,587£-2,904,750

Previous Names

No previous names

Company Officers

  • QUENAULT, Julia Margaret

    Secretary

    Appointed on 31 March 2010

     

    Oak Walk
    Le Mont Fallu
    St Peter
    Jersey
    JE3 7EF
    Channel Islands

  • CHOWN, Mark John Hardwick

    Director

    Appointed on 11 December 2004

     

    Nationality: British

    Occupation: Financial Consultant

    Month of birth: February 1958

    La Poudretterie
    La Route Des Pelles, St Martin
    Jersey
    Channel Islands
    JE3 6BR

  • FORREST, Edwina Lesley

    Secretary

    Appointed on 11 December 2004

    Resigned on 25 February 2010

    15
    Esplanade
    St Helier
    Channel Isles
    JE1 1RB

  • FORREST, Edwina Lesley

    Director

    Appointed on 11 December 2004

    Resigned on 25 February 2010

    Nationality: British

    Occupation: Accountant And Financial Advis

    Month of birth: January 1956

    15
    Esplanade
    St Helier
    Channel Isles
    JE1 1RB

  • GOODMAN, Martin

    Director

    Appointed on 11 December 2004

    Resigned on 31 May 2011

    Nationality: British

    Occupation: Financial Controller

    Month of birth: March 1957

    37 Woodcrest
    Wilpshire
    Blackburn
    Lancashire
    BB1 9PR

  • LOVELL, Anita Mary

    Director

    Appointed on 11 December 2004

    Resigned on 5 March 2009

    Nationality: British

    Occupation: English Solicitor

    Month of birth: July 1951

    17 Seaton Place
    St Helier
    Jersey
    Channel Islands
    JE2 3QL

  • WILLIAMS, John Owen

    Director

    Appointed on 11 December 2004

    Resigned on 31 May 2011

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1949

    3 Wolsey Drive
    Bowden
    Altrincham
    Cheshire
    WA14 3QU

This information was most recently updated 20/01/2017.

Latest Filings

  1. 25 July 2014 Change of registered name of the overseas company on 25 July 2014 [View PDF]

    Action Date: 25 July 2014. Category: Change of name. Type: OSNM01. Barcode: A3CUBVXK. Transaction: MzEwNDQxMzUzOWFkaXF6a2N4.

  2. 18 July 2014 [View PDF]

    Category: Other. Type: OSCH01. Barcode: A3CEXVAH. Transaction: MzEwNDAwMTMwMGFkaXF6a2N4.

  3. 7 November 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2KKNBKA. Transaction: MzA4ODM1MTQ1MGFkaXF6a2N4.

  4. 1 March 2013 Secretary's details changed for Julia Margaret Quenault on 17 December 2012 [View PDF]

    Action Date: 17 December 2012. Category: Officers. Type: OSCH05. Barcode: A231M6Y1. Transaction: MzA3Mzc3MjcwMWFkaXF6a2N4.

  5. 31 January 2013 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A20Z81NF. Transaction: MzA3MjA0NTU1NGFkaXF6a2N4.

  6. 23 May 2012 [View PDF]

    Category: Other. Type: OSCH01. Barcode: A190GG9M. Transaction: MzA1Nzk1NDc0NmFkaXF6a2N4.

  7. 8 September 2011 Termination of appointment of John Williams as a director [View PDF]

    Category: Officers. Type: OSTM01. Barcode: ACDPAXC7. Transaction: MzA0MzQ4ODg1NGFkaXF6a2N4.

  8. 8 September 2011 Termination of appointment of Martin Goodman as a director [View PDF]

    Category: Officers. Type: OSTM01. Barcode: ACDPBXC8. Transaction: MzA0MzQ4ODU2OGFkaXF6a2N4.

  9. 12 July 2011 Current accounting period extended from 30 June 2011 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: AX1Z0VKM. Transaction: MzA0MDI4OTcwMWFkaXF6a2N4.

  10. 28 June 2011 Full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A1N3GV8K. Transaction: MzAzOTU5MTk2OGFkaXF6a2N4.

  11. 12 July 2010 Full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A6RIWLHN. Transaction: MzAxOTMwOTk1MmFkaXF6a2N4.

  12. 19 April 2010 Termination of appointment of Edwina Forrest as secretary [View PDF]

    Category: Officers. Type: OSTM02. Barcode: AHJC3J3B. Transaction: MzAxMzc1Nzk5OWFkaXF6a2N4.

  13. 19 April 2010 Termination of appointment of Edwina Forrest as a director [View PDF]

    Category: Officers. Type: OSTM01. Barcode: AHJC4J3C. Transaction: MzAxMzc1NzgzMGFkaXF6a2N4.

  14. 19 April 2010 Appointment of Julia Margaret Quenault as a secretary [View PDF]

    Category: Officers. Type: OSAP03. Barcode: AHJBUJ31. Transaction: MzAxMzc1NjM3MWFkaXF6a2N4.

  15. 16 November 2009 Director's details changed for Edwina Lesley Forrest on 3 October 2009 [View PDF]

    Action Date: 3 October 2009. Category: Officers. Type: OSCH03. Barcode: A9CJSEWG. Transaction: MzAwMjkxNTAzN2FkaXF6a2N4.

  16. 16 November 2009 Secretary's details changed for Edwina Lesley Forrest on 3 October 2009 [View PDF]

    Action Date: 3 October 2009. Category: Officers. Type: OSCH05. Barcode: A9CK5EWU. Transaction: MzAwMjkxMTM3NmFkaXF6a2N4.

  17. 20 July 2009 Full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: PBHZFBKQ. Transaction: MjAzNzQ0Mjk4MGFkaXF6a2N4.

  18. 18 March 2009 Appointment terminated director anita lovell [View PDF]

    Category: Annual return. Type: BR4. Barcode: AIZO085S. Transaction: MjAyODQzNTM3N2FkaXF6a2N4.

  19. 15 July 2008 Full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: ACG391AP. Transaction: MjAwOTA0NTEyMWFkaXF6a2N4.

  20. 23 January 2008 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 692(1)(b). Transaction: MDE5MTIwNDIxNWFkaXF6a2N4.

  21. 18 October 2007 BR007916 address change 01/10/07 aspinall house walker road walker park guide blackburn lancashire BB1 2QE [View PDF]

    Category: Annual return. Type: BR5. Transaction: MDE4NjQ5NDIzMWFkaXF6a2N4.

  22. 18 July 2007 Full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4MjUwOTY2M2FkaXF6a2N4.

  23. 31 May 2006 BR007916 pr partic 01/04/06 forrest edwina lesley 3 lido bay court rue st aubin st helier, jersey channel islands JE2 3SG [View PDF]

    Category: Officers. Type: BR6. Transaction: MDE2MDU2MTU1OGFkaXF6a2N4.

  24. 19 May 2006 BR007916 pr partic 01/04/06 forrest edwina lesley 3 lido bay court rue st aubin st helier jersey JE2 3SG [View PDF]

    Category: Officers. Type: BR6. Transaction: MDE2MTc0MjI0NGFkaXF6a2N4.

  25. 24 March 2006 Full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1ODU3NjYyMmFkaXF6a2N4.

  26. 27 February 2006 BR007916 pr partic 01/02/06 forrest edwina lesley la fontaine, la route des cotils grouville jersey JE3 9AP channel islands [View PDF]

    Category: Officers. Type: BR6. Transaction: MDE1ODMxMzIyMmFkaXF6a2N4.

  27. 27 February 2006 BR007916 pa terminated 01/02/06 forrest edwina lesley

    Category: Officers. Type: BR6. Transaction: MDE1NzYxNTcwNGFkaXF6a2N4.

  28. 18 May 2005 Full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA0MTUzMDE3MGFkaXF6a2N4.

  29. 22 December 2004 Accounting reference date shortened from 31/10/05 to 30/06/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MjA5NDE2NWFkaXF6a2N4.

  30. 11 December 2004 BR007916 par appointed forrest edwina lesley forrest 11 yew tree close clayton-le-dale blackburn lancashire BB1 9HP

    Category: Incorporation. Type: BR1 PAR. Transaction: MDA2Njk4MzQ1OGFkaXF6a2N4.

  31. 11 December 2004 BR007916 pr appointed chown mark john hardwick la poudretterie la route des pelles st martin C.I. JE3 6BR

    Category: Incorporation. Type: BR1 PAR. Transaction: MDEzNjQ3NzM5MGFkaXF6a2N4.

  32. 11 December 2004 BR007916 par appointed goodman martin 37 woodcrest wilpshire blackburn lancashire BB1 9PR

    Category: Incorporation. Type: BR1 PAR. Transaction: MDA1NTk4MTIwMmFkaXF6a2N4.

  33. 11 December 2004 BR007916 par appointed williams john owen 3 wolsey drive bowdon cheshire WA14 3QU

    Category: Incorporation. Type: BR1 PAR. Transaction: MDA4MzIyNDMyNmFkaXF6a2N4.

  34. 11 December 2004 BR007916 pr appointed lovell anita mary 17 seaton place st helier jersey C.I. JE2 3QL

    Category: Incorporation. Type: BR1 PAR. Transaction: MDA1NDQzNjUyMGFkaXF6a2N4.

  35. 11 December 2004 BR007916 registered

    Category: Incorporation. Type: BR1 BCH. Transaction: MDE0NzYxNzI3NGFkaXF6a2N4.

  36. 11 December 2004 Initial branch registration [View PDF]

    Category: Incorporation. Type: BR1. Transaction: MDAxMzIyMjY1NGFkaXF6a2N4.

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