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AP TRADING SOLUTIONS LTD

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

This company is commonly known as Ap Trading Solutions Ltd. The company was founded 4 years ago and was given the registration number 12169468. The firm's registered office is in BOLTON. You can find them at 8 Allenby Grove, Westhoughton, Bolton, . This company's SIC code is 69202 - Bookkeeping activities.

Company Information

Name:AP TRADING SOLUTIONS LTD
Company Number:12169468
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 August 2019
End of financial year:31 August 2020
Jurisdiction:England - Wales
Industry Codes:
  • 69202 - Bookkeeping activities

Office Address & Contact

Registered Address:8 Allenby Grove, Westhoughton, Bolton, England, BL5 2AQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
49a, Lea Gate Close, Bolton, England, BL2 4AA

Director31 August 2021Active
23, Pioneer Street, Horwich, Bolton, England, BL6 7DP

Secretary20 May 2021Active
8, Allenby Grove, Westhoughton, Bolton, England, BL5 2AQ

Director03 March 2021Active
8, Allenby Grove, Westhoughton, Bolton, England, BL5 2AQ

Director22 August 2019Active
8, Allenby Grove, Westhoughton, Bolton, England, BL5 2AQ

Director22 August 2019Active
23, Pioneer Street, Horwich, Bolton, England, BL6 7DP

Director20 May 2021Active

People with Significant Control

Mr Adam Smith
Notified on:01 September 2021
Status:Active
Date of birth:August 1982
Nationality:British
Country of residence:England
Address:49a, Lea Gate Close, Bolton, England, BL2 4AA
Nature of control:
  • Ownership of shares 75 to 100 percent
Miss Karolina Zabek
Notified on:20 May 2021
Status:Active
Date of birth:March 1982
Nationality:Polish
Country of residence:United Kingdom
Address:23, 23 Pioneer Street, Bolton, United Kingdom, BL6 7DP
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Miss Lauren Brown
Notified on:03 March 2021
Status:Active
Date of birth:November 1991
Nationality:British
Country of residence:England
Address:8, Allenby Grove, Bolton, England, BL5 2AQ
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Shahnom Haj Mola Ahmad Naraghi
Notified on:22 August 2019
Status:Active
Date of birth:June 1986
Nationality:British
Country of residence:England
Address:8, Allenby Grove, Bolton, England, BL5 2AQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Seyed Reza Reyhani
Notified on:22 August 2019
Status:Active
Date of birth:May 1966
Nationality:Iranian
Country of residence:England
Address:8, Allenby Grove, Bolton, England, BL5 2AQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-10-18Gazette

Gazette dissolved compulsory.

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2022-08-02Gazette

Gazette notice compulsory.

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2021-10-04Confirmation statement

Confirmation statement with updates.

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2021-10-04Address

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

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2021-10-04Address

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

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2021-09-01Persons with significant control

Notification of a person with significant control.

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2021-09-01Officers

Termination director company with name termination date.

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2021-09-01Persons with significant control

Cessation of a person with significant control.

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2021-09-01Officers

Appoint person director company with name date.

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2021-09-01Officers

Termination secretary company with name termination date.

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2021-07-20Officers

Termination director company with name termination date.

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2021-07-20Persons with significant control

Cessation of a person with significant control.

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2021-05-21Address

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

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2021-05-21Officers

Appoint person secretary company with name date.

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2021-05-21Officers

Appoint person director company with name date.

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2021-05-21Persons with significant control

Notification of a person with significant control.

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2021-04-28Accounts

Accounts with accounts type micro entity.

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2021-03-09Persons with significant control

Cessation of a person with significant control.

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2021-03-03Persons with significant control

Notification of a person with significant control.

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2021-03-03Officers

Appoint person director company with name date.

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2021-03-03Officers

Termination director company with name termination date.

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2020-09-02Confirmation statement

Confirmation statement with updates.

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2020-08-08Officers

Termination director company with name termination date.

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2020-08-08Persons with significant control

Cessation of a person with significant control.

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2019-08-22Incorporation

Incorporation company.

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