This company is commonly known as Ap Benson Ltd.. The company was founded 23 years ago and was given the registration number 04190741. The firm's registered office is in BRENTFORD. You can find them at 2.04 Qwest International House, 1100 Great West Road, Brentford, Middlesex. This company's SIC code is 58290 - Other software publishing.
Name | : | AP BENSON LTD. |
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Company Number | : | 04190741 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 30 March 2001 |
End of financial year | : | 30 April 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 2.04 Qwest International House, 1100 Great West Road, Brentford, Middlesex, TW8 0GP |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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21, Acacia House,, St Mary's Road, London, United Kingdom, W5 5RA | Secretary | 08 August 2001 | Active |
21, Acacia House,, St Mary's Road, London, United Kingdom, W5 5RA | Director | 08 August 2001 | Active |
2, Straight Bit, Flackwell Heath, High Wycombe, United Kingdom, HP10 9LS | Director | 08 August 2001 | Active |
C/O Laytons Carmelite 5th Floor, 50 Victoria Embankment Blackfriars, London, EC4Y 0LS | Nominee Secretary | 30 March 2001 | Active |
C/O Laytons Carmelite 5th Floor, 50 Victoria Embankment Blackfriars, London, EC4Y 0LS | Corporate Nominee Director | 30 March 2001 | Active |
Dr Craig David Livingstone | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1969 |
Nationality | : | British |
Address | : | 2.04 Qwest, International House, Brentford, TW8 0GP |
Nature of control | : |
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Dr Kanwaljit Singh Girn | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1963 |
Nationality | : | British |
Address | : | 2.04 Qwest, International House, Brentford, TW8 0GP |
Nature of control | : |
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Date | Category | Description | |
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2024-01-31 | Accounts | Accounts with accounts type micro entity. | Download |
2023-07-20 | Accounts | Accounts with accounts type micro entity. | Download |
2023-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-04-01 | Accounts | Accounts with accounts type micro entity. | Download |
2022-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-29 | Accounts | Accounts with accounts type micro entity. | Download |
2020-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-31 | Accounts | Accounts with accounts type micro entity. | Download |
2019-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-02-08 | Accounts | Accounts with accounts type micro entity. | Download |
2018-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-02-26 | Accounts | Accounts with accounts type micro entity. | Download |
2017-03-20 | Confirmation statement | Confirmation statement with updates. | Download |
2017-01-31 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-03-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-01-27 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-03-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-03-18 | Address | Change registered office address company with date old address new address. | Download |
2015-01-09 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-09-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2014-06-12 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-03-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
2013-04-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
2013-02-05 | Accounts | Accounts with accounts type total exemption small. | Download |
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