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Company Information for

AP CONNECTIONS LIMITED

IQ WINNERSH, BERKSHIRE, RG41 5TS,
Company Registration Number
06247780
Private Limited Company
Dissolved

Dissolved 2018-01-09

Company Overview

About Ap Connections Ltd
AP CONNECTIONS LIMITED was founded on 2007-05-15 and had its registered office in Iq Winnersh. The company was dissolved on the 2018-01-09 and is no longer trading or active.

Key Data
Company Name
AP CONNECTIONS LIMITED
 
Legal Registered Office
IQ WINNERSH
BERKSHIRE
RG41 5TS
Other companies in RG41
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AP CONNECTIONS LIMITED
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Companies with same name AP CONNECTIONS LIMITED
The following companies were found which have the same name as AP CONNECTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of AP CONNECTIONS LIMITED

Current Directors
Officer Role Date Appointed
SCOTT FAST
Company Secretary 2012-08-31
EMMETT BIGGS MCGRATH
Director 2017-04-10
SCOTT JOSEPH SALANTRIE
Director 2012-10-29
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY BOSCO
Director 2014-09-09 2017-04-10
LORI SCHULTZ
Director 2012-08-31 2014-09-09
LAWRENCE FRATTURA
Director 2012-08-31 2012-10-29
PHILLIP BRIAN MEAD
Company Secretary 2007-05-15 2012-08-31
ALEX MAUREE
Director 2007-05-15 2012-08-31
PHILLIP BRIAN MEAD
Director 2007-05-15 2012-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SCOTT JOSEPH SALANTRIE YOH SOLUTIONS LTD Director 2012-10-29 CURRENT 2002-11-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-01-09GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-10-24GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-10-16DS01APPLICATION FOR STRIKING-OFF
2017-07-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-05-26LATEST SOC26/05/17 STATEMENT OF CAPITAL;GBP 784.29
2017-05-26CS01CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2017-04-13AP01DIRECTOR APPOINTED MR. EMMETT BIGGS MCGRATH
2017-04-12TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY BOSCO
2017-03-24AAFULL ACCOUNTS MADE UP TO 31/12/15
2017-03-24AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-20LATEST SOC20/05/16 STATEMENT OF CAPITAL;GBP 784.29
2016-05-20AR0115/05/16 FULL LIST
2015-10-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 784.29
2015-05-18AR0115/05/15 FULL LIST
2014-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-09-22AP01DIRECTOR APPOINTED DIRECTOR ANTHONY BOSCO
2014-09-19TM01APPOINTMENT TERMINATED, DIRECTOR LORI SCHULTZ
2014-05-16LATEST SOC16/05/14 STATEMENT OF CAPITAL;GBP 784.29
2014-05-16AR0115/05/14 FULL LIST
2013-10-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-09-27AR0116/05/13 FULL LIST
2013-08-07AR0115/05/13 FULL LIST
2012-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MS LORI SCHULTZ / 04/12/2012
2012-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT JOSEPH SALANTRIE / 04/12/2012
2012-12-10CH03SECRETARY'S CHANGE OF PARTICULARS / MR SCOTT FAST / 04/12/2012
2012-11-21AP01DIRECTOR APPOINTED MR SCOTT JOSEPH SALANTRIE
2012-11-20TM01APPOINTMENT TERMINATED, DIRECTOR LAWRENCE FRATTURA
2012-10-08AP01DIRECTOR APPOINTED MR LAWRENCE FRATTURA
2012-10-08AP01DIRECTOR APPOINTED MS LORI SCHULTZ
2012-10-08AP03SECRETARY APPOINTED MR SCOTT FAST
2012-10-08TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP MEAD
2012-10-08TM01APPOINTMENT TERMINATED, DIRECTOR ALEX MAUREE
2012-10-08TM02APPOINTMENT TERMINATED, SECRETARY PHILLIP MEAD
2012-09-17CC04STATEMENT OF COMPANY'S OBJECTS
2012-09-17RES01ADOPT ARTICLES 31/08/2012
2012-07-23RES13COMPANY BUSINESS 06/06/2012
2012-07-23RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2012-06-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-06-12RES13RE CLOSURE OF SIP PLAN 06/06/2012
2012-06-12SH0612/06/12 STATEMENT OF CAPITAL GBP 784.29
2012-06-12SH03RETURN OF PURCHASE OF OWN SHARES
2012-06-12SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-05-31AR0115/05/12 FULL LIST
2012-05-31CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEX MAUREE / 01/01/2012
2012-03-19MEM/ARTSARTICLES OF ASSOCIATION
2011-11-23SH0623/11/11 STATEMENT OF CAPITAL GBP 853.47
2011-11-03SH03RETURN OF PURCHASE OF OWN SHARES
2011-09-14RES01ALTER ARTICLES 24/08/2011
2011-09-14RES12VARYING SHARE RIGHTS AND NAMES
2011-09-14RES12VARYING SHARE RIGHTS AND NAMES
2011-09-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-09-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-09-14SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-06-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-06-08AR0115/05/11 FULL LIST
2011-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/2011 FROM THE ELMS, 26 BROAD STREET WOKINGHAM BERKSHIRE RG40 1AB
2010-06-02AR0115/05/10 FULL LIST
2010-05-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2009-08-18AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
2009-05-18363aRETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
2008-12-23395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-07-08363aRETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
2008-06-09MEM/ARTSMEMORANDUM OF ASSOCIATION
2008-06-09RES01ALTER MEMORANDUM 29/06/2007
2008-06-09122S-DIV
2008-06-09225PREVSHO FROM 31/05/2008 TO 31/12/2007
2008-06-0988(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2008-06-0988(2)AD 29/06/07 GBP SI 100000@0.01=1000 GBP IC 3/1003
2007-05-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to AP CONNECTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AP CONNECTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
COMPOSITE ALL ASSETS GUARANTEE AND DEBENTURES 2008-12-23 Outstanding GE COMMERCIAL FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

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

Intangible Assets
Patents
We have not found any records of AP CONNECTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AP CONNECTIONS LIMITED
Trademarks
We have not found any records of AP CONNECTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AP CONNECTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as AP CONNECTIONS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where AP CONNECTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AP CONNECTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AP CONNECTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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