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Ap Senior Servicer Limited, W1J 8DW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

AP SENIOR SERVICER LIMITED

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

This company is commonly known as Ap Senior Servicer Limited. The company was founded 7 years ago and was given the registration number 10594669. The firm's registered office is in LONDON. You can find them at 3rd Floor, 9 Berkeley St, London, London. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:AP SENIOR SERVICER LIMITED
Company Number:10594669
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 February 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:3rd Floor, 9 Berkeley St, London, London, England, W1J 8DW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, 15 - 16, Buckingham Street, London, England, WC2N 6DU

Director01 February 2017Active
6th Floor, 15 - 16, Buckingham Street, London, England, WC2N 6DU

Director01 February 2017Active
3rd Floor, 9 Berkeley St, London, England, W1J 8DW

Director01 February 2017Active

People with Significant Control

Pluto Partners Llp
Notified on:01 February 2017
Status:Active
Country of residence:England
Address:6th Floor, 15 - 16, Buckingham Street, London, England, WC2N 6DU
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Confirmation statement

Confirmation statement with no updates.

Download
2023-12-21Accounts

Accounts with accounts type total exemption full.

Download
2023-02-21Confirmation statement

Confirmation statement with no updates.

Download
2022-12-23Accounts

Accounts with accounts type total exemption full.

Download
2022-01-31Confirmation statement

Confirmation statement with updates.

Download
2022-01-31Persons with significant control

Change to a person with significant control.

Download
2021-11-20Address

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

Download
2021-11-20Officers

Change person director company with change date.

Download
2021-11-05Accounts

Accounts with accounts type total exemption full.

Download
2021-05-03Officers

Termination director company with name termination date.

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2021-04-07Accounts

Accounts with accounts type total exemption full.

Download
2021-03-28Confirmation statement

Confirmation statement with no updates.

Download
2020-02-18Confirmation statement

Confirmation statement with no updates.

Download
2019-12-20Accounts

Accounts with accounts type total exemption full.

Download
2019-02-19Confirmation statement

Confirmation statement with no updates.

Download
2018-12-04Accounts

Accounts with accounts type total exemption full.

Download
2018-04-03Address

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

Download
2018-04-03Confirmation statement

Confirmation statement with no updates.

Download
2017-02-01Accounts

Change account reference date company current extended.

Download
2017-02-01Incorporation

Incorporation company.

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