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Apway Limited, SW19 1JF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

APWAY LIMITED

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

This company is commonly known as Apway Limited. The company was founded 17 years ago and was given the registration number 05963428. The firm's registered office is in LONDON. You can find them at 14a Hamilton Road, , London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:APWAY LIMITED
Company Number:05963428
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 October 2006
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:14a Hamilton Road, London, SW19 1JF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14b, Hamilton Road, London, United Kingdom, SW19 1JF

Secretary06 January 2012Active
14a, Hamilton Road, London, England, SW19 1JF

Director11 October 2009Active
14a, Hamilton Road, London, England, SW19 1JF

Director21 October 2022Active
14a, Hamilton Road, London, England, SW19 1JF

Director21 October 2022Active
14a Hamilton Road, London, SW19 1JF

Secretary29 December 2007Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary11 October 2006Active
Chantry Lodge, Pyecombe Street, Brighton, BN45 7EE

Corporate Secretary31 October 2006Active
14a Hamilton Road, Wimbledon, London, SW19 1JF

Director29 June 2007Active
14a, Hamilton Road, London, England, SW19 1JF

Director06 January 2012Active
14b Hamilton Road, Wimbledon, London, SW19 1JF

Director31 October 2006Active
14a, Hamilton Road, London, England, SW19 1JF

Director06 January 2012Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director11 October 2006Active

People with Significant Control

Mr Blaz Magdic
Notified on:21 October 2022
Status:Active
Date of birth:August 1987
Nationality:Slovenian
Country of residence:England
Address:14a, Hamilton Road, London, England, SW19 1JF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Nusa Magdic
Notified on:21 October 2022
Status:Active
Date of birth:October 1988
Nationality:Slovenian
Country of residence:England
Address:14a, Hamilton Road, London, England, SW19 1JF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Adam Lee Robert Seddon
Notified on:11 October 2016
Status:Active
Date of birth:October 1980
Nationality:British
Address:14a, Hamilton Road, London, SW19 1JF
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Rebecca Gillian Mills
Notified on:11 October 2016
Status:Active
Date of birth:January 1981
Nationality:British
Address:14a, Hamilton Road, London, SW19 1JF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Graeme Robertson Findlay
Notified on:11 October 2016
Status:Active
Date of birth:February 1975
Nationality:British
Country of residence:England
Address:14b, Hamilton Road, London, England, SW19 1JF
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
2023-11-01Confirmation statement

Confirmation statement with no updates.

Download
2023-07-08Accounts

Accounts with accounts type dormant.

Download
2022-11-01Confirmation statement

Confirmation statement with updates.

Download
2022-11-01Persons with significant control

Notification of a person with significant control.

Download
2022-11-01Persons with significant control

Notification of a person with significant control.

Download
2022-11-01Persons with significant control

Cessation of a person with significant control.

Download
2022-11-01Persons with significant control

Cessation of a person with significant control.

Download
2022-11-01Officers

Termination director company with name termination date.

Download
2022-11-01Officers

Termination director company with name termination date.

Download
2022-11-01Officers

Appoint person director company with name date.

Download
2022-11-01Officers

Appoint person director company with name date.

Download
2022-10-11Confirmation statement

Confirmation statement with no updates.

Download
2022-07-12Accounts

Accounts with accounts type dormant.

Download
2021-10-19Confirmation statement

Confirmation statement with no updates.

Download
2021-06-28Accounts

Accounts with accounts type dormant.

Download
2021-04-23Officers

Change person director company with change date.

Download
2021-04-22Officers

Change person director company with change date.

Download
2020-10-20Confirmation statement

Confirmation statement with no updates.

Download
2020-06-22Accounts

Accounts with accounts type dormant.

Download
2019-10-11Confirmation statement

Confirmation statement with no updates.

Download
2019-06-21Accounts

Accounts with accounts type dormant.

Download
2018-10-19Confirmation statement

Confirmation statement with no updates.

Download
2018-06-24Accounts

Accounts with accounts type dormant.

Download
2017-10-14Confirmation statement

Confirmation statement with no updates.

Download
2017-08-14Accounts

Accounts with accounts type dormant.

Download

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