Warning: file_put_contents(c/257b0abc69670edc3c9eec4100fd76f7.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 326
Ap Wilson Limited, SE16 3SG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

AP WILSON LIMITED

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

This company is commonly known as Ap Wilson Limited. The company was founded 10 years ago and was given the registration number 08632346. The firm's registered office is in LONDON. You can find them at 89 Spa Road, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:AP WILSON LIMITED
Company Number:08632346
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:31 July 2013
End of financial year:31 July 2018
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:89 Spa Road, London, England, SE16 3SG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
89, Spa Road, London, England, SE16 3SG

Director20 January 2015Active
1st, Floor, 2 Woodberry Grove, Finchley, England, N12 0DR

Director31 July 2013Active

People with Significant Control

Mr Peter Gabriel
Notified on:06 April 2016
Status:Active
Date of birth:July 1974
Nationality:Hungarian
Country of residence:England
Address:89, Spa Road, London, England, SE16 3SG
Nature of control:
  • Ownership of shares 25 to 50 percent
Laslo Kuzmos
Notified on:06 April 2016
Status:Active
Date of birth:April 1976
Nationality:Hungarian
Country of residence:England
Address:89, Spa Road, London, England, SE16 3SG
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-07-12Gazette

Gazette dissolved voluntary.

Download
2020-10-13Dissolution

Dissolution voluntary strike off suspended.

Download
2020-06-02Gazette

Gazette notice voluntary.

Download
2020-05-20Dissolution

Dissolution application strike off company.

Download
2020-05-05Persons with significant control

Change to a person with significant control.

Download
2020-05-05Officers

Change person director company with change date.

Download
2020-05-04Address

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

Download
2020-02-29Gazette

Gazette filings brought up to date.

Download
2020-02-28Accounts

Accounts with accounts type micro entity.

Download
2020-02-11Gazette

Gazette notice compulsory.

Download
2019-08-31Gazette

Gazette filings brought up to date.

Download
2019-08-29Confirmation statement

Confirmation statement with no updates.

Download
2019-08-10Dissolution

Dissolved compulsory strike off suspended.

Download
2019-07-02Gazette

Gazette notice compulsory.

Download
2018-07-31Accounts

Accounts with accounts type micro entity.

Download
2018-05-10Confirmation statement

Confirmation statement with no updates.

Download
2017-09-14Address

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

Download
2017-07-30Accounts

Accounts with accounts type total exemption small.

Download
2017-05-16Confirmation statement

Confirmation statement with updates.

Download
2016-07-06Gazette

Gazette filings brought up to date.

Download
2016-07-05Gazette

Gazette notice compulsory.

Download
2016-07-01Accounts

Accounts with accounts type total exemption small.

Download
2016-05-02Annual return

Annual return company with made up date full list shareholders.

Download
2016-02-09Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-02Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.