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AP WIRELESS (UK) LIMITED

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

This company is commonly known as Ap Wireless (uk) Limited. The company was founded 12 years ago and was given the registration number 07853560. The firm's registered office is in LICHFIELD. You can find them at 16-18 Conduit Street, , Lichfield, Staffordshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:AP WIRELESS (UK) LIMITED
Company Number:07853560
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:16-18 Conduit Street, Lichfield, Staffordshire, England, WS13 6JR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16-18, Conduit Street, Lichfield, England, WS13 6JR

Secretary19 March 2013Active
16-18, Conduit Street, Lichfield, England, WS13 6JR

Director18 November 2011Active
16-18, Conduit Street, Lichfield, England, WS13 6JR

Director18 July 2013Active
16-18, Conduit Street, Lichfield, England, WS13 6JR

Director08 January 2020Active
16-18, Conduit Street, Lichfield, England, WS13 6JR

Director08 January 2020Active
5th, Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE

Corporate Secretary07 February 2013Active
Edmund House 12-22, Newhall Street, Birmingham, England, B3 3EW

Director18 November 2011Active
16-18, Conduit Street, Lichfield, England, WS13 6JR

Director18 November 2011Active

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
2024-01-08Confirmation statement

Confirmation statement with no updates.

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2023-10-13Accounts

Accounts with accounts type full.

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2023-01-10Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type small.

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2022-01-10Confirmation statement

Confirmation statement with no updates.

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2021-11-09Accounts

Accounts with accounts type group.

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2021-01-21Accounts

Accounts with accounts type group.

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2021-01-07Confirmation statement

Confirmation statement with updates.

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2021-01-07Confirmation statement

Confirmation statement with updates.

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2020-11-07Capital

Capital allotment shares.

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2020-01-10Officers

Appoint person director company with name date.

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2020-01-10Officers

Appoint person director company with name date.

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2020-01-08Officers

Termination director company with name termination date.

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2019-12-02Confirmation statement

Confirmation statement with no updates.

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2019-10-16Officers

Change person director company with change date.

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2019-10-10Accounts

Accounts with accounts type group.

Download
2018-11-19Confirmation statement

Confirmation statement with no updates.

Download
2018-09-28Accounts

Accounts with accounts type small.

Download
2018-06-13Address

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

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2018-01-04Confirmation statement

Confirmation statement with no updates.

Download
2017-11-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-11-02Accounts

Accounts with accounts type small.

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2017-01-20Confirmation statement

Confirmation statement with updates.

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2017-01-10Gazette

Gazette filings brought up to date.

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2017-01-07Accounts

Accounts with accounts type small.

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