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AP INSTALLS LIMITED

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

This company is commonly known as Ap Installs Limited. The company was founded 12 years ago and was given the registration number 07889759. The firm's registered office is in LEEDS. You can find them at 36 Park Row, , Leeds, . This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:AP INSTALLS LIMITED
Company Number:07889759
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:22 December 2011
End of financial year:31 December 2016
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:36 Park Row, Leeds, LS1 5JL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36, Park Row, Leeds, LS1 5JL

Director14 September 2015Active
7, Queens Court, Forest Town, Mansfield, United Kingdom, NG19 0LB

Director22 December 2011Active
Unit 1a, Access 63 Business Park, East Common Lane, Barlow, Selby, England, YO8 8GA

Director01 September 2015Active
7, Queens Court, Forest Town, Mansfield, England, NG19 0LB

Director22 December 2011Active

People with Significant Control

Solid Eight Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit 1 Oakwell Industrial Estate, Dark Lane, Batley, England, WF17 9LW
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 (7 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
2021-11-04Gazette

Gazette dissolved liquidation.

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2021-08-04Insolvency

Liquidation voluntary creditors return of final meeting.

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2020-08-21Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-10-02Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-08-22Address

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

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2018-08-18Insolvency

Liquidation voluntary statement of affairs.

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2018-08-18Insolvency

Liquidation voluntary appointment of liquidator.

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2018-08-18Resolution

Resolution.

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2018-02-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-01-30Mortgage

Mortgage satisfy charge full.

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2018-01-30Mortgage

Mortgage satisfy charge full.

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2018-01-05Persons with significant control

Change to a person with significant control.

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2018-01-05Confirmation statement

Confirmation statement with updates.

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2017-11-21Address

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

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2017-04-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-04-13Officers

Termination director company with name termination date.

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2016-12-23Confirmation statement

Confirmation statement with updates.

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2016-05-26Accounts

Accounts with accounts type total exemption small.

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2016-02-29Annual return

Annual return company with made up date full list shareholders.

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2016-01-14Officers

Termination director company with name termination date.

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2015-10-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-10-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-10-03Accounts

Accounts with accounts type total exemption small.

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2015-09-14Officers

Appoint person director company with name date.

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