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ACTIVE PATHWAYS (AP) HOLDINGS LIMITED

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

This company is commonly known as Active Pathways (ap) Holdings Limited. The company was founded 5 years ago and was given the registration number 11621380. The firm's registered office is in LONDON. You can find them at 4th Floor Imperial House, 8 Kean Street, Kingsway, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:ACTIVE PATHWAYS (AP) HOLDINGS LIMITED
Company Number:11621380
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 October 2018
End of financial year:31 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:4th Floor Imperial House, 8 Kean Street, Kingsway, London, United Kingdom, WC2B 6UN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Maple Works, 73 Maple Road, Surbiton, United Kingdom, KT6 4AG

Secretary14 October 2018Active
Maple Works, 73 Maple Road, Surbiton, United Kingdom, KT6 4AG

Director14 October 2018Active
Maple Works, 73 Maple Road, Surbiton, United Kingdom, KT6 4AG

Director14 October 2018Active

People with Significant Control

Sydney Coombes
Notified on:14 October 2018
Status:Active
Date of birth:June 1972
Nationality:British
Country of residence:United Kingdom
Address:Maple Works, 73 Maple Road, Surbiton, United Kingdom, KT6 4AG
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-03-08Gazette

Gazette dissolved voluntary.

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2021-12-21Gazette

Gazette notice voluntary.

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2021-12-09Dissolution

Dissolution application strike off company.

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2021-10-26Confirmation statement

Confirmation statement with updates.

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2021-07-27Accounts

Accounts with accounts type dormant.

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2021-01-26Confirmation statement

Confirmation statement with updates.

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2020-03-10Accounts

Accounts with accounts type dormant.

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2020-01-28Gazette

Gazette filings brought up to date.

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2020-01-27Confirmation statement

Confirmation statement with updates.

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2020-01-07Gazette

Gazette notice compulsory.

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2018-10-14Incorporation

Incorporation company.

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