APS FORTY NINE LIMITED

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

This company is commonly known as Aps Forty Nine Limited. The company was founded 5 years ago and was given the registration number 11443709. The firm's registered office is in LEICESTER. You can find them at The Bradgate Suite, Office 11, The Crescent, 56 King Street, Leicester, . This company's SIC code is 82110 - Combined office administrative service activities.

Company Information

Name	:	APS FORTY NINE LIMITED
Company Number	:	11443709
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active - Proposal to
Incorporation Date	:	02 July 2018
Jurisdiction	:	England - Wales
Industry Codes	:	82110 - Combined office administrative service activities

Office Address & Contact

Registered Address	:	The Bradgate Suite, Office 11, The Crescent, 56 King Street, Leicester, England, LE1 6RX
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
The Bradgate Suite, Office 11, The Crescent, 56 King Street, Leicester, England, LE1 6RX	Director	01 June 2019	Active
The Bradgate Suite, Office 11, The Crescent, 56 King Street, Leicester, England, LE1 6RX	Director	12 September 2018	Active
The Bradgate Suite, Office 11, The Crescent, 56 King Street, Leicester, England, LE1 6RX	Secretary	02 July 2018	Active
The Bradgate Suite, Office 11, The Crescent, 56 King Street, Leicester, England, LE1 6RX	Director	01 February 2019	Active
The Bradgate Suite, Office 11, The Crescent, 56 King Street, Leicester, England, LE1 6RX	Director	02 July 2018	Active

People with Significant Control

Mr Tomasz Rachwal
Notified on	:	01 November 2018
Status	:	Active
Date of birth	:	October 1994
Nationality	:	Polish
Country of residence	:	England
Address	:	The Bradgate Suite, Office 11, The Crescent, 56 King Street, Leicester, England, LE1 6RX
Nature of control	:	Ownership of shares 75 to 100 percent

Ms Carolyn Louise Walker
Notified on	:	02 July 2018
Status	:	Active
Date of birth	:	October 1978
Nationality	:	English
Country of residence	:	England
Address	:	The Bradgate Suite, Office 11, The Crescent, 56 King Street, Leicester, England, LE1 6RX
Nature of control	:	Significant influence or control

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

Date	Category	Description
2021-01-12	Gazette	Gazette dissolved compulsory.	Download
2020-10-27	Gazette	Gazette notice compulsory.	Download
2019-09-25	Officers	Appoint person director company with name date.	Download
2019-07-22	Officers	Termination director company with name termination date.	Download
2019-04-12	Persons with significant control	Notification of a person with significant control.	Download
2019-03-22	Confirmation statement	Confirmation statement with updates.	Download
2019-03-22	Officers	Appoint person director company with name date.	Download
2018-09-13	Officers	Termination director company with name termination date.	Download
2018-09-13	Officers	Termination secretary company with name termination date.	Download
2018-09-13	Persons with significant control	Cessation of a person with significant control.	Download
2018-09-13	Officers	Appoint person director company with name date.	Download
2018-07-02	Incorporation	Incorporation company.	Download