This company is commonly known as Aplus Bau Limited. The company was founded 20 years ago and was given the registration number 05010021. The firm's registered office is in WAKEFIELD. You can find them at The Picasso Building, Caldervale Road, Wakefield, West Yorkshire. This company's SIC code is 43330 - Floor and wall covering.
| Name | : | APLUS BAU LIMITED |
|---|---|---|
| Company Number | : | 05010021 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 January 2004 |
| End of financial year | : | 31 December 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom, WF1 5PF |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Picasso Building, Caldervale Road, Wakefield, United Kingdom, WF1 5PF | Corporate Secretary | 02 December 2020 | Active |
| Aplus Bau Limited, Steinerstr. 15, Munich, Germany, 81369 | Director | 08 January 2004 | Active |
| 5 Jupiter House Calleva Park, Aldermaston, Reading, RG7 8NN | Corporate Secretary | 08 January 2004 | Active |
| 5 Jupiter House, Calleva Park, Aldermaston, RG7 8NN | Corporate Secretary | 08 February 2008 | Active |
| Suite F 1st Floor New City Chambers, 36 Wood Street, Wakefield, WF1 2HB | Corporate Secretary | 18 April 2006 | Active |
| Mr Mirko Burisic | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1980 |
| Nationality | : | Serbian |
| Country of residence | : | Germany |
| Address | : | Aplus Bau Limited, Steinerstr. 15, Munich, Germany, 81369 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-02-15 | Gazette | Gazette dissolved compulsory. | Download |
| 2021-11-30 | Gazette | Gazette notice compulsory. | Download |
| 2021-01-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-10 | Officers | Termination secretary company with name termination date. | Download |
| 2020-12-02 | Officers | Appoint corporate secretary company with name date. | Download |
| 2020-11-19 | Officers | Change corporate secretary company. | Download |
| 2020-11-19 | Address | Change registered office address company with date old address new address. | Download |
| 2020-08-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-01-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-02-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-09-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-09-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-06 | Restoration | Administrative restoration company. | Download |
| 2017-06-13 | Gazette | Gazette dissolved compulsory. | Download |
| 2017-03-28 | Gazette | Gazette notice compulsory. | Download |
| 2017-01-11 | Gazette | Gazette filings brought up to date. | Download |
| 2017-01-10 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-12-06 | Gazette | Gazette notice compulsory. | Download |
| 2016-05-30 | Officers | Change person director company with change date. | Download |
| 2016-01-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-27 | Accounts | Accounts with accounts type total exemption small. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.