Aa Pik Co Limited

Company Registration Number: FC032064

Overseas Company

Aa Pik Co Limited is a unclassified company type first registered on 24 October 2013. Its current registered address is in ST Helier, Je8 8px, Jersey.

Registered Address

22 GRENVILLE STREET
ST HELIER
JE8 8PX
JERSEY

This is the only company currently registered at this postcode.

Registration Data

Company Number

FC032064

Company Category

unclassified company type

Registration Type

Overseas Company

Status

Active

Incorporation Date

24 October 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

None Supplied

Accounts

Accounts Reference Date

31 January

Accounts Category

FULL

Accounts Last Made Up

31 January 2016

Accounts Next Due

n/a

Returns Last Made Up

Never

Returns Next Due

n/a

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £1,970,000£7,908,000
of which Cash £41,000£50,000
Total Assets £1,970,000£7,908,000
Current Liabilities £1,962,000£7,904,000
Net Current Assets £8,000£4,000
Total Net Worth £8,000£4,000

Previous Names

No previous names

Company Officers

  • MOURANT OZANNES SECRETARIES (JERSEY) LIMITED

    Corporate Secretary

    Appointed on 28 August 2014

     

    22
    Grenville Street
    St Helier
    Je8 8px
    Jersey

  • CLARKE, Martin Andrew, Dr

    Director

    Appointed on 19 December 2014

     

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: November 1955

    Fanum House
    Basing View
    Basingstoke
    Hampshire
    RG21 4EA
    Uk

  • MILLAR, Mark Falcon

    Director

    Appointed on 14 September 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1969

    22
    Grenville Street
    St Helier
    Jersey
    JE4 8PX

  • PRITCHARD, Gillian

    Director

    Appointed on 30 April 2016

     

    Nationality: British

    Occupation: Head Of Finance

    Month of birth: September 1975

    Fanum House
    Basing View
    Basingstoke
    RG21 4EA

  • BOLAND, Andrew Kenneth, Chief Financial Officer

    Director

    Appointed on 28 August 2014

    Resigned on 19 December 2014

    Nationality: British

    Occupation: Finance Director

    Month of birth: December 1969

    Fanum House
    Basing View
    Basingstoke
    Hampshire
    RG21 4EA
    United Kingdom

  • JANSEN, Christopher Trevor Peter

    Director

    Appointed on 28 August 2014

    Resigned on 31 August 2014

    Nationality: British

    Occupation: Ceo

    Month of birth: July 1970

    Fanum House
    Basing View
    Basingstoke
    Hampshire
    RG21 4EA
    United Kingdom

  • SCOTT, Robert James

    Director

    Appointed on 1 September 2014

    Resigned on 30 April 2016

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1973

    Fanum House
    Basing View
    Basingstoke
    RG21 4EA
    Uk

This information was most recently updated 02/08/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 17 August 2017 Full accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A6CDMCR4. Transaction: MzE4MzE1NTAzMmFkaXF6a2N4.

  2. 19 October 2016 Appointment of Mr Mark Falcon Millar as a director on 14 September 2016 [View PDF]

    Action Date: 14 September 2016. Category: Officers. Type: OSAP01. Barcode: A5H24D8O. Transaction: MzE1OTk4OTkzNmFkaXF6a2N4.

  3. 1 June 2016 Appointment of Mrs Gillian Pritchard as a director on 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Officers. Type: OSAP01. Barcode: A57POKFS. Transaction: MzE0OTg3NjU4MWFkaXF6a2N4.

  4. 1 June 2016 Termination of appointment of Robert James Scott as a director on 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Officers. Type: OSTM01. Barcode: A57POKCO. Transaction: MzE0OTg3NjUyN2FkaXF6a2N4.

  5. 19 October 2015 Full accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4HNYTLY. Transaction: MzEzMzMxNDczMmFkaXF6a2N4.

  6. 15 January 2015 Termination of appointment of Andrew Kenneth Boland as a director on 19 December 2014 [View PDF]

    Action Date: 19 December 2014. Category: Officers. Type: OSTM01. Barcode: A3YQHTVD. Transaction: MzExNTQzNTg2NmFkaXF6a2N4.

  7. 15 January 2015 Appointment of Mr Martin Andrew Clarke as a director on 19 December 2014 [View PDF]

    Action Date: 19 December 2014. Category: Officers. Type: OSAP01. Barcode: A3YQHTUX. Transaction: MzExNTQzNDcxOGFkaXF6a2N4.

  8. 17 November 2014 Full accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3K8T79I. Transaction: MzExMTQ1NDkwNmFkaXF6a2N4.

  9. 24 October 2014 Termination of appointment of Christopher Trevor Peter Jansen as a director on 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Officers. Type: OSTM01. Barcode: A3IQXZKI. Transaction: MzExMDA2ODYyMmFkaXF6a2N4.

  10. 24 October 2014 Appointment of Robert James Scott as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: OSAP01. Barcode: A3IQXZKQ. Transaction: MzExMDA2ODM0NWFkaXF6a2N4.

  11. 28 August 2014 [View PDF]

    Category: Annual return. Type: OS PAR. Transaction: MzEwNjIzMzMyM2FkaXF6a2N4.

  12. 28 August 2014 [View PDF]

    Category: Annual return. Type: OS PAR. Transaction: MzEwNjIzMzMyNGFkaXF6a2N4.

  13. 28 August 2014 Registration of a UK Establishment [View PDF]

    Category: Incorporation. Type: OSIN01. Barcode: A3EORLZV. Transaction: MzEwNjIyOTQxMWFkaXF6a2N4.

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