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AP SERVICES SOUTH EAST LTD

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

This company is commonly known as Ap Services South East Ltd. The company was founded 10 years ago and was given the registration number 08791129. The firm's registered office is in WOODFORD GREEN. You can find them at 19-20 Bourne Court, Southend Road, Woodford Green, Essex. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:AP SERVICES SOUTH EAST LTD
Company Number:08791129
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 2013
End of financial year:31 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:19-20 Bourne Court, Southend Road, Woodford Green, Essex, United Kingdom, IG8 8HD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19-20 Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD

Director26 November 2013Active
19-20 Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD

Director15 November 2016Active
19-20 Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD

Director26 November 2013Active

People with Significant Control

Mr Adam Pickhaver
Notified on:06 April 2016
Status:Active
Date of birth:October 1965
Nationality:British
Country of residence:United Kingdom
Address:19-20 Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Lisa Pickhaver
Notified on:06 April 2016
Status:Active
Date of birth:February 1966
Nationality:British
Country of residence:United Kingdom
Address:37 The Birches, Winchmore Hill, United Kingdom, N21 1NJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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

Company Filing History

DateCategoryDescription
2023-04-25Gazette

Gazette dissolved voluntary.

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2023-02-07Gazette

Gazette notice voluntary.

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2023-01-31Dissolution

Dissolution application strike off company.

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2023-01-23Confirmation statement

Confirmation statement with updates.

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2022-03-18Accounts

Accounts with accounts type unaudited abridged.

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2022-03-18Accounts

Change account reference date company previous extended.

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2021-11-26Confirmation statement

Confirmation statement with updates.

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2021-04-21Accounts

Accounts with accounts type unaudited abridged.

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2020-11-26Confirmation statement

Confirmation statement with updates.

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2020-10-21Persons with significant control

Change to a person with significant control.

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2020-05-18Accounts

Accounts with accounts type unaudited abridged.

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2019-11-26Confirmation statement

Confirmation statement with updates.

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2019-04-12Accounts

Accounts with accounts type unaudited abridged.

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2018-11-29Confirmation statement

Confirmation statement with updates.

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2018-11-29Officers

Termination director company with name termination date.

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2018-03-02Accounts

Accounts with accounts type unaudited abridged.

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2017-11-28Confirmation statement

Confirmation statement with updates.

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2017-02-16Accounts

Accounts with accounts type total exemption small.

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2016-12-05Officers

Change person director company with change date.

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2016-11-30Officers

Appoint person director company with name date.

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2016-11-30Address

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

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2016-11-30Officers

Change person director company with change date.

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2016-11-30Confirmation statement

Confirmation statement with updates.

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2016-02-18Accounts

Accounts with accounts type total exemption small.

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2015-11-27Annual return

Annual return company with made up date full list shareholders.

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