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 11 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 Information | Role | Appointed | Status |
|---|
| 19-20 Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD | Director | 26 November 2013 | Active |
| 19-20 Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD | Director | 15 November 2016 | Active |
| 19-20 Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD | Director | 26 November 2013 | Active |
People with Significant Control
| 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
|
|---|
| 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
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)