UKBizDB.co.uk

A.P. XPRESS LIMITED

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

This company is commonly known as A.p. Xpress Limited. The company was founded 33 years ago and was given the registration number 02622463. The firm's registered office is in POTTERS BAR. You can find them at Katherine House, Wyllyotts Place, Potters Bar, Hertfordshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:A.P. XPRESS LIMITED
Company Number:02622463
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 1991
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Katherine House, Wyllyotts Place, Potters Bar, Hertfordshire, England, EN6 2JD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
393 Cockfosters Road, Hadley Wood, EN4 0JS

Secretary12 August 2003Active
Katherine House, Wyllyotts Place, Potters Bar, England, EN6 2JD

Director18 March 2024Active
48 Ash Grove, London, N13 5AR

Secretary11 August 2003Active
405 Cockfosters Road, Hadley Wood, Barnet, EN4 0JS

Secretary25 June 1991Active
First Floor Offices 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Secretary20 June 1991Active
48 Ash Grove, London, N13 5AR

Director12 August 2003Active
405 Cockfosters Road, Hadley Wood, Barnet, EN4 0JS

Director25 June 1991Active
Katherine House, Wyllyotts Place, Potters Bar, England, EN6 2JD

Director10 March 2023Active
393 Cockfosters Road, Hadley Wood, EN4 0JS

Director11 August 2003Active
1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Director20 June 1991Active

People with Significant Control

Apxpress Holdings Limited
Notified on:04 May 2018
Status:Active
Country of residence:England
Address:Katherine House, Wyllyotts Place, Potters Bar, England, EN6 2JD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Christopher Andreas Photiou
Notified on:21 February 2017
Status:Active
Date of birth:April 1958
Nationality:British
Country of residence:England
Address:Katherine House, Wyllyotts Place, Potters Bar, England, EN6 2JD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Officers

Termination director company with name termination date.

Download
2024-03-18Officers

Appoint person director company with name date.

Download
2023-12-24Accounts

Accounts with accounts type total exemption full.

Download
2023-06-21Confirmation statement

Confirmation statement with no updates.

Download
2023-05-23Officers

Termination director company with name termination date.

Download
2023-03-13Officers

Appoint person director company with name date.

Download
2023-03-09Officers

Termination director company with name termination date.

Download
2022-12-05Accounts

Accounts with accounts type total exemption full.

Download
2022-07-06Confirmation statement

Confirmation statement with no updates.

Download
2022-01-28Accounts

Accounts with accounts type small.

Download
2021-07-23Confirmation statement

Confirmation statement with no updates.

Download
2021-04-01Accounts

Accounts with accounts type small.

Download
2020-06-22Confirmation statement

Confirmation statement with no updates.

Download
2020-01-30Accounts

Accounts with accounts type total exemption full.

Download
2019-07-01Confirmation statement

Confirmation statement with no updates.

Download
2018-12-20Accounts

Accounts with accounts type total exemption full.

Download
2018-06-25Confirmation statement

Confirmation statement with updates.

Download
2018-05-25Persons with significant control

Notification of a person with significant control.

Download
2018-05-25Persons with significant control

Cessation of a person with significant control.

Download
2017-12-28Accounts

Accounts with accounts type total exemption full.

Download
2017-06-27Confirmation statement

Confirmation statement with updates.

Download
2017-06-27Persons with significant control

Notification of a person with significant control.

Download
2017-06-27Address

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

Download
2017-04-10Accounts

Accounts amended with accounts type total exemption small.

Download
2016-12-30Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.