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APRIL WING LIMITED

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

This company is commonly known as April Wing Limited. The company was founded 19 years ago and was given the registration number 05328072. The firm's registered office is in . You can find them at First Floor 14 - 16 Powis Street, Woolwich, , London. This company's SIC code is 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods.

Company Information

Name:APRIL WING LIMITED
Company Number:05328072
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 January 2005
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

Office Address & Contact

Registered Address:First Floor 14 - 16 Powis Street, Woolwich, London, SE18 6LF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, 14 - 16 Powis Street, Woolwich, SE18 6LF

Director29 March 2018Active
First Floor, 14 - 16 Powis Street, Woolwich, SE18 6LF

Director18 May 2009Active
First Floor, 14 - 16 Powis Street, Woolwich, SE18 6LF

Secretary18 May 2009Active
51, Holland Road, London, United Kingdom, E15 3BP

Secretary10 January 2005Active
51 Holland Road, London, E15 3BP

Director10 January 2005Active

People with Significant Control

Mrs Ying Liu
Notified on:06 April 2016
Status:Active
Date of birth:April 1972
Nationality:British
Country of residence:England
Address:First Floor, 14/16 Powis Street, London, England, SE18 6LF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jason Anthony Walsh
Notified on:06 April 2016
Status:Active
Date of birth:January 1971
Nationality:British
Country of residence:England
Address:First Floor, 14/16 Powis Street, London, England, SE18 6LF
Nature of control:
  • Ownership of shares 25 to 50 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 (6 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
2024-01-15Confirmation statement

Confirmation statement with no updates.

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2023-10-27Accounts

Accounts with accounts type total exemption full.

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2023-01-10Confirmation statement

Confirmation statement with no updates.

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2022-10-27Accounts

Accounts with accounts type total exemption full.

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2022-03-14Officers

Termination secretary company with name termination date.

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2022-01-17Confirmation statement

Confirmation statement with no updates.

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2021-10-29Accounts

Accounts with accounts type total exemption full.

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2021-03-16Confirmation statement

Confirmation statement with no updates.

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2021-01-31Accounts

Accounts with accounts type total exemption full.

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2020-01-16Confirmation statement

Confirmation statement with no updates.

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2019-10-30Accounts

Accounts with accounts type total exemption full.

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2019-01-08Confirmation statement

Confirmation statement with no updates.

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2018-10-25Accounts

Accounts with accounts type total exemption full.

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2018-04-04Officers

Appoint person director company with name date.

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2018-03-02Persons with significant control

Change to a person with significant control.

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2018-03-02Officers

Change person director company with change date.

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2018-03-02Officers

Change person secretary company with change date.

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2018-01-12Confirmation statement

Confirmation statement with no updates.

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2017-10-16Accounts

Accounts with accounts type total exemption full.

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2017-01-23Confirmation statement

Confirmation statement with updates.

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2016-10-21Accounts

Accounts with accounts type total exemption small.

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2016-02-03Annual return

Annual return company with made up date full list shareholders.

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2015-10-22Accounts

Accounts with accounts type total exemption small.

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2015-01-13Annual return

Annual return company with made up date full list shareholders.

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2014-10-07Accounts

Accounts with accounts type total exemption small.

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