Dissolved
Dissolved 2018-01-09
Company Information for AP CONNECTIONS LIMITED
IQ WINNERSH, BERKSHIRE, RG41 5TS,
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Company Registration Number
06247780
Private Limited Company
Dissolved Dissolved 2018-01-09 |
Company Name | |
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AP CONNECTIONS LIMITED | |
Legal Registered Office | |
IQ WINNERSH BERKSHIRE RG41 5TS Other companies in RG41 | |
Company Number | 06247780 | |
---|---|---|
Date formed | 2007-05-15 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-12-31 | |
Date Dissolved | 2018-01-09 | |
Type of accounts | SMALL |
Last Datalog update: | 2019-03-08 09:23:35 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AP CONNECTIONS, INC. | 2770 Arapahoe Rd Ste 132 PMB 158 Lafayette CO 80026 | Good Standing | Company formed on the 2003-07-15 | |
AP CONNECTIONS INC | 1761 W HILLSBORO BLVD DEERFIELD BEACH FL 33442 | Active | Company formed on the 2018-05-16 | |
AP CONNECTIONS LLC | 1474 E 8TH ST Kings Brooklyn NY 11230 | Active | Company formed on the 2021-10-10 |
Officer | Role | Date Appointed |
---|---|---|
SCOTT FAST |
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EMMETT BIGGS MCGRATH |
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SCOTT JOSEPH SALANTRIE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTHONY BOSCO |
Director | ||
LORI SCHULTZ |
Director | ||
LAWRENCE FRATTURA |
Director | ||
PHILLIP BRIAN MEAD |
Company Secretary | ||
ALEX MAUREE |
Director | ||
PHILLIP BRIAN MEAD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
YOH SOLUTIONS LTD | Director | 2012-10-29 | CURRENT | 2002-11-08 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | |
LATEST SOC | 26/05/17 STATEMENT OF CAPITAL;GBP 784.29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR. EMMETT BIGGS MCGRATH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BOSCO | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 20/05/16 STATEMENT OF CAPITAL;GBP 784.29 | |
AR01 | 15/05/16 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | |
LATEST SOC | 18/05/15 STATEMENT OF CAPITAL;GBP 784.29 | |
AR01 | 15/05/15 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED DIRECTOR ANTHONY BOSCO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LORI SCHULTZ | |
LATEST SOC | 16/05/14 STATEMENT OF CAPITAL;GBP 784.29 | |
AR01 | 15/05/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AR01 | 16/05/13 FULL LIST | |
AR01 | 15/05/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS LORI SCHULTZ / 04/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT JOSEPH SALANTRIE / 04/12/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR SCOTT FAST / 04/12/2012 | |
AP01 | DIRECTOR APPOINTED MR SCOTT JOSEPH SALANTRIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE FRATTURA | |
AP01 | DIRECTOR APPOINTED MR LAWRENCE FRATTURA | |
AP01 | DIRECTOR APPOINTED MS LORI SCHULTZ | |
AP03 | SECRETARY APPOINTED MR SCOTT FAST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP MEAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEX MAUREE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PHILLIP MEAD | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 31/08/2012 | |
RES13 | COMPANY BUSINESS 06/06/2012 | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
RES13 | RE CLOSURE OF SIP PLAN 06/06/2012 | |
SH06 | 12/06/12 STATEMENT OF CAPITAL GBP 784.29 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AR01 | 15/05/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEX MAUREE / 01/01/2012 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH06 | 23/11/11 STATEMENT OF CAPITAL GBP 853.47 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES01 | ALTER ARTICLES 24/08/2011 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 15/05/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/06/2011 FROM THE ELMS, 26 BROAD STREET WOKINGHAM BERKSHIRE RG40 1AB | |
AR01 | 15/05/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
RES01 | ALTER MEMORANDUM 29/06/2007 | |
122 | S-DIV | |
225 | PREVSHO FROM 31/05/2008 TO 31/12/2007 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2) | AD 29/06/07 GBP SI 100000@0.01=1000 GBP IC 3/1003 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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COMPOSITE ALL ASSETS GUARANTEE AND DEBENTURES | Outstanding | GE COMMERCIAL FINANCE LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AP CONNECTIONS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as AP CONNECTIONS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |