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APTER FREDERICKS HOLDINGS LIMITED

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

This company is commonly known as Apter Fredericks Holdings Limited. The company was founded 10 years ago and was given the registration number 08654497. The firm's registered office is in LONDON. You can find them at 6th Floor 2 London Wall Place, Barbican, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:APTER FREDERICKS HOLDINGS LIMITED
Company Number:08654497
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 August 2013
End of financial year:30 November 2019
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:6th Floor 2 London Wall Place, Barbican, London, United Kingdom, EC2Y 5AU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45, Kersley Road, London, United Kingdom, SW11

Director16 August 2013Active
8, Hill Road, London, United Kingdom, NW8 9QG

Director16 August 2013Active
1, Harley Gardens, The Boltons, London, United Kingdom, SW10 9SW

Director16 August 2013Active

People with Significant Control

Apter Two Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:265, Fulham Road, London, England, SW3 6HY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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
2024-03-04Insolvency

Liquidation voluntary members return of final meeting.

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2023-05-03Insolvency

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

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2022-04-27Insolvency

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

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2021-03-11Insolvency

Liquidation voluntary appointment of liquidator.

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2021-03-11Resolution

Resolution.

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2021-03-11Insolvency

Liquidation voluntary declaration of solvency.

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2020-08-18Accounts

Accounts with accounts type micro entity.

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2020-08-17Confirmation statement

Confirmation statement with updates.

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2019-12-16Address

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

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2019-10-17Address

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

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2019-08-30Accounts

Accounts with accounts type micro entity.

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2019-08-21Confirmation statement

Confirmation statement with updates.

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2019-01-09Officers

Termination director company with name termination date.

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2018-08-20Confirmation statement

Confirmation statement with updates.

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2018-08-15Accounts

Accounts with accounts type total exemption full.

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2017-08-29Confirmation statement

Confirmation statement with updates.

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2017-07-17Accounts

Accounts with accounts type total exemption small.

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2016-09-04Confirmation statement

Confirmation statement with updates.

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2016-06-17Accounts

Accounts with accounts type total exemption full.

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2016-04-07Capital

Capital alter shares subdivision.

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2015-09-02Annual return

Annual return company with made up date full list shareholders.

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2015-06-16Accounts

Accounts with accounts type total exemption full.

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2014-08-21Annual return

Annual return company with made up date full list shareholders.

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2014-04-29Accounts

Change account reference date company current extended.

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2013-08-16Incorporation

Incorporation company.

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