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APNAC (PIZZA) LIMITED

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

This company is commonly known as Apnac (pizza) Limited. The company was founded 31 years ago and was given the registration number 02770856. The firm's registered office is in MAIDENHEAD. You can find them at 2 Lake End Court Taplow Road, Taplow, Maidenhead, Berkshire. This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:APNAC (PIZZA) LIMITED
Company Number:02770856
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 1992
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:2 Lake End Court Taplow Road, Taplow, Maidenhead, Berkshire, SL6 0JK
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
60, Recreation Road, Guildford, United Kingdom, GU1 1HE

Secretary17 October 2005Active
1st, Floor, 60, Recreation Road, Guildford, GU1 1HE

Director01 June 2009Active
1st, Floor 60, Recreation Road, Guildford, United Kingdom, GU1 1HE

Director17 October 2005Active
The Old Fountain Lodge, Knowl Hill, Woking, GU22 7HL

Secretary01 December 1992Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary01 December 1992Active
Hillsdale, Valley Way, Gerrards Cross, SL9 7PL

Director17 October 2005Active
The Old Fountain Lodge, Knowl Hill, Woking, GU22 7HL

Director30 June 2005Active
The Old Fountain Lodge, Knowl Hill, Woking, GU22 7HL

Director01 December 1992Active
The Old Fountain Lodge, Knowl Hill, Woking, GU22 7HL

Director01 December 1992Active

People with Significant Control

Apnac Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1st Floor, 60 Recreation Road, Guildford, England, GU1 1HE
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-16Confirmation statement

Confirmation statement with no updates.

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2023-08-24Accounts

Accounts with accounts type total exemption full.

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2023-06-21Address

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

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2023-02-03Confirmation statement

Confirmation statement with no updates.

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2023-01-18Confirmation statement

Confirmation statement with no updates.

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2022-08-31Accounts

Accounts with accounts type total exemption full.

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2022-01-14Confirmation statement

Confirmation statement with no updates.

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2021-07-27Accounts

Accounts with accounts type total exemption full.

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2020-12-04Confirmation statement

Confirmation statement with no updates.

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2020-08-21Accounts

Accounts with accounts type total exemption full.

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2020-01-16Confirmation statement

Confirmation statement with no updates.

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2019-08-23Accounts

Accounts with accounts type total exemption full.

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2018-12-20Confirmation statement

Confirmation statement with no updates.

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2018-08-07Accounts

Accounts with accounts type total exemption full.

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2017-12-21Confirmation statement

Confirmation statement with no updates.

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2017-08-14Accounts

Accounts with accounts type total exemption small.

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2017-01-10Confirmation statement

Confirmation statement with updates.

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2016-08-26Accounts

Accounts with accounts type total exemption small.

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2016-03-01Annual return

Annual return company with made up date full list shareholders.

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2015-08-28Accounts

Accounts with accounts type total exemption small.

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2015-01-20Annual return

Annual return company with made up date full list shareholders.

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2014-08-07Accounts

Accounts with accounts type total exemption small.

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2014-02-06Annual return

Annual return company with made up date full list shareholders.

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2013-08-29Accounts

Accounts with accounts type total exemption small.

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2012-12-17Annual return

Annual return company with made up date full list shareholders.

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