UKBizDB.co.uk

APN DISPLAY LTD

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

This company is commonly known as Apn Display Ltd. The company was founded 19 years ago and was given the registration number 05341434. The firm's registered office is in NOTTINGHAM. You can find them at Unit 7 Ashville Close, Queens Drive Industrial Est, Nottingham, Notts. This company's SIC code is 18129 - Printing n.e.c..

Company Information

Name:APN DISPLAY LTD
Company Number:05341434
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 January 2005
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 18129 - Printing n.e.c.

Office Address & Contact

Registered Address:Unit 7 Ashville Close, Queens Drive Industrial Est, Nottingham, Notts, NG2 1LL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 7, Ashville Close, Queens Drive Industrial Est, Nottingham, NG2 1LL

Secretary31 October 2014Active
29, New Walk, Leicester, LE1 6TE

Director21 July 2015Active
29, New Walk, Leicester, LE1 6TE

Director25 January 2005Active
29, New Walk, Leicester, LE1 6TE

Director25 January 2005Active
29, New Walk, Leicester, LE1 6TE

Director11 October 2011Active
Drum Lodge, Morley Lane, Little Eaton, DE21 5AH

Secretary25 January 2005Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary25 January 2005Active
86 Clifton Road, Ruddington, Nottingham, NG11 6DE

Director30 October 2008Active
9, Clifford Close, Sawley, Long Eaton, England, NG10 3BT

Director11 October 2011Active
22, Regina Crescent, Ravenshead, Nottingham, NG15 9AE

Director11 October 2011Active
190, Nottingham Road, Selston, Nottingham, NG16 6AB

Director11 October 2011Active
14 Auckland Road, Hucknall, Nottingham, NG15 6RA

Director30 October 2008Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director25 January 2005Active

People with Significant Control

S.I.M. (Holdings) Limited
Notified on:21 August 2016
Status:Active
Country of residence:England
Address:Unit 7, Ashville Close, Nottingham, England, NG2 1LL
Nature of control:
  • Ownership of shares 75 to 100 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
2024-03-18Gazette

Gazette dissolved liquidation.

Download
2023-12-18Insolvency

Liquidation voluntary creditors return of final meeting.

Download
2023-11-10Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2023-01-12Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2022-04-05Mortgage

Mortgage satisfy charge full.

Download
2021-11-18Insolvency

Liquidation voluntary statement of affairs.

Download
2021-11-09Insolvency

Liquidation disclaimer notice.

Download
2021-11-02Address

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

Download
2021-09-21Insolvency

Liquidation voluntary appointment of liquidator.

Download
2021-09-21Resolution

Resolution.

Download
2021-03-30Accounts

Accounts with accounts type total exemption full.

Download
2020-09-28Officers

Change person director company with change date.

Download
2020-09-28Officers

Change person director company with change date.

Download
2020-09-28Officers

Change person director company with change date.

Download
2020-09-28Officers

Change person secretary company with change date.

Download
2020-08-19Confirmation statement

Confirmation statement with no updates.

Download
2019-12-03Accounts

Accounts with accounts type total exemption full.

Download
2019-09-30Officers

Termination director company with name termination date.

Download
2019-08-22Confirmation statement

Confirmation statement with no updates.

Download
2018-08-30Confirmation statement

Confirmation statement with no updates.

Download
2018-07-02Accounts

Accounts with accounts type total exemption full.

Download
2017-08-22Confirmation statement

Confirmation statement with no updates.

Download
2017-08-01Officers

Termination director company with name termination date.

Download
2017-07-28Accounts

Accounts with accounts type total exemption full.

Download
2016-08-24Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.