UKBizDB.co.uk

123 AAP LETTINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 123 Aap Lettings Limited. The company was founded 3 years ago and was given the registration number 12676682. The firm's registered office is in LONDON. You can find them at 37 Warren Street, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:123 AAP LETTINGS LIMITED
Company Number:12676682
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 June 2020
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:37 Warren Street, London, England, W1T 6AD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
97, Merryhills Drive, Enfield, England, EN2 7PQ

Director01 October 2022Active
1339, High Road, London, England, N20 9HR

Director17 June 2020Active

People with Significant Control

Mrs Sharon Denise Killengrey
Notified on:18 January 2023
Status:Active
Date of birth:October 1958
Nationality:British
Country of residence:England
Address:1339, High Road, London, England, N20 9HR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mrs Brenda Lilian Devereaux
Notified on:17 June 2020
Status:Active
Date of birth:December 1965
Nationality:British
Country of residence:England
Address:1339, High Road, London, England, N20 9HR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-22Gazette

Gazette dissolved compulsory.

Download
2023-06-06Gazette

Gazette notice compulsory.

Download
2023-01-30Persons with significant control

Notification of a person with significant control.

Download
2023-01-30Officers

Termination director company with name termination date.

Download
2023-01-30Persons with significant control

Cessation of a person with significant control.

Download
2022-10-09Address

Change registered office address company with date old address new address.

Download
2022-10-09Officers

Appoint person director company with name date.

Download
2022-10-09Address

Change registered office address company with date old address new address.

Download
2022-07-03Confirmation statement

Confirmation statement with updates.

Download
2022-01-16Accounts

Accounts with accounts type dormant.

Download
2021-09-14Gazette

Gazette filings brought up to date.

Download
2021-09-13Confirmation statement

Confirmation statement with no updates.

Download
2021-09-13Address

Change registered office address company with date old address new address.

Download
2021-09-07Gazette

Gazette notice compulsory.

Download
2020-06-17Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.