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Home > England & Wales Companies > APTER FREDERICKS HOLDINGS LIMITED
Company Information for

APTER FREDERICKS HOLDINGS LIMITED

6TH FLOOR 2 LONDON WALL PLACE, BARBICAN, LONDON, EC2Y 5AU,
Company Registration Number
08654497
Private Limited Company
Liquidation

Company Overview

About Apter Fredericks Holdings Ltd
APTER FREDERICKS HOLDINGS LIMITED was founded on 2013-08-16 and has its registered office in London. The organisation's status is listed as "Liquidation". Apter Fredericks Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
APTER FREDERICKS HOLDINGS LIMITED
 
Legal Registered Office
6TH FLOOR 2 LONDON WALL PLACE
BARBICAN
LONDON
EC2Y 5AU
Other companies in SW3
 
Filing Information
Company Number 08654497
Company ID Number 08654497
Date formed 2013-08-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2019
Account next due 31/08/2021
Latest return 16/08/2015
Return next due 13/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-07 03:26:09
Primary Source:Companies House
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Company Officers of APTER FREDERICKS HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
BERNARD STUART APTER
Director 2013-08-16
GUY DAMIAN APTER
Director 2013-08-16
HARRY GAVIN APTER
Director 2013-08-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BERNARD STUART APTER APTER THREE LIMITED Director 2016-02-25 CURRENT 2016-02-25 Liquidation
BERNARD STUART APTER APTER TWO LIMITED Director 2016-02-25 CURRENT 2016-02-25 Liquidation
BERNARD STUART APTER APTER ONE LIMITED Director 2016-01-18 CURRENT 2016-01-18 Liquidation
BERNARD STUART APTER APTER FREDERICKS LIMITED Director 1992-08-22 CURRENT 1952-11-25 Liquidation
GUY DAMIAN APTER APTER THREE LIMITED Director 2016-02-25 CURRENT 2016-02-25 Liquidation
GUY DAMIAN APTER APTER TWO LIMITED Director 2016-02-25 CURRENT 2016-02-25 Liquidation
GUY DAMIAN APTER APTER ONE LIMITED Director 2016-01-18 CURRENT 2016-01-18 Liquidation
GUY DAMIAN APTER APTER FREDERICKS LIMITED Director 2003-06-24 CURRENT 1952-11-25 Liquidation
HARRY GAVIN APTER APTER THREE LIMITED Director 2016-02-25 CURRENT 2016-02-25 Liquidation
HARRY GAVIN APTER APTER TWO LIMITED Director 2016-02-25 CURRENT 2016-02-25 Liquidation
HARRY GAVIN APTER APTER ONE LIMITED Director 2016-01-18 CURRENT 2016-01-18 Liquidation
HARRY GAVIN APTER MASTERPIECE LONDON LIMITED Director 2008-06-13 CURRENT 2008-05-15 Active
HARRY GAVIN APTER APTER FREDERICKS LIMITED Director 1992-08-22 CURRENT 1952-11-25 Liquidation

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
2024-03-04Voluntary liquidation. Notice of members return of final meeting
2023-05-03Voluntary liquidation Statement of receipts and payments to 2023-02-23
2022-04-27Voluntary liquidation Statement of receipts and payments to 2022-02-23
2022-04-27LIQ03Voluntary liquidation Statement of receipts and payments to 2022-02-23
2021-03-11600Appointment of a voluntary liquidator
2021-03-11LRESSPResolutions passed:
  • Special resolution to wind up on 2021-02-24
2021-03-11LIQ01Voluntary liquidation declaration of solvency
2020-08-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2020-08-17CS01CONFIRMATION STATEMENT MADE ON 16/08/20, WITH UPDATES
2019-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/19 FROM New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ United Kingdom
2019-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/19 FROM 265 Fulham Road London SW3 6HY
2019-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2019-08-21CS01CONFIRMATION STATEMENT MADE ON 16/08/19, WITH UPDATES
2019-01-09TM01APPOINTMENT TERMINATED, DIRECTOR BERNARD STUART APTER
2018-08-20CS01CONFIRMATION STATEMENT MADE ON 16/08/18, WITH UPDATES
2018-08-15AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-29LATEST SOC29/08/17 STATEMENT OF CAPITAL;GBP 25000
2017-08-29CS01CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES
2017-07-17AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-04LATEST SOC04/09/16 STATEMENT OF CAPITAL;GBP 25000
2016-09-04CS01CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES
2016-06-17AA30/11/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-04-07LATEST SOC07/04/16 STATEMENT OF CAPITAL;GBP 25000
2016-04-07SH02Sub-division of shares on 2016-03-04
2015-09-02LATEST SOC02/09/15 STATEMENT OF CAPITAL;GBP 25000
2015-09-02AR0116/08/15 ANNUAL RETURN FULL LIST
2015-06-16AA30/11/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-08-21LATEST SOC21/08/14 STATEMENT OF CAPITAL;GBP 25000
2014-08-21AR0116/08/14 ANNUAL RETURN FULL LIST
2014-04-29AA01Current accounting period extended from 31/08/14 TO 30/11/14
2013-08-16NEWINCNew incorporation
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 APTER FREDERICKS HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2021-03-03
Resolution2021-03-03
Appointmen2021-03-03
Fines / Sanctions
No fines or sanctions have been issued against APTER FREDERICKS HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
APTER FREDERICKS HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of APTER FREDERICKS HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for APTER FREDERICKS HOLDINGS LIMITED
Trademarks
We have not found any records of APTER FREDERICKS HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APTER FREDERICKS HOLDINGS 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 APTER FREDERICKS HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where APTER FREDERICKS HOLDINGS 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.
Import/Export of Goods
Goods imported/exported by APTER FREDERICKS HOLDINGS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0097060000Antiques of > 100 years old
2018-11-0097060000Antiques of > 100 years old
2018-10-0094036010Wooden furniture for dining rooms and living rooms (excl. seats)
2018-10-0097060000Antiques of > 100 years old
2018-09-0097060000Antiques of > 100 years old
2018-08-0097060000Antiques of > 100 years old
2018-07-0097020000Original engravings, prints and lithographs
2018-07-0097020000Original engravings, prints and lithographs
2018-05-0097060000Antiques of > 100 years old
2018-04-0097060000Antiques of > 100 years old
2017-04-0097060000Antiques of > 100 years old
2017-03-0097060000Antiques of > 100 years old
2017-01-0097060000Antiques of > 100 years old
2016-11-0097060000Antiques of > 100 years old
2016-10-0097060000Antiques of > 100 years old
2016-09-0094036030Wooden furniture for shops (excl. seats)
2016-09-0097011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2016-09-0097060000Antiques of > 100 years old
2016-08-0097060000Antiques of > 100 years old
2016-07-0097060000Antiques of > 100 years old
2016-06-0097030000Original sculptures and statuary, in any material
2016-06-0097060000Antiques of > 100 years old
2016-05-0097060000Antiques of > 100 years old
2016-04-0097060000Antiques of > 100 years old
2016-03-0097060000Antiques of > 100 years old
2016-02-0097011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2016-02-0097060000Antiques of > 100 years old
2016-01-0097060000Antiques of > 100 years old
2015-12-0097060000Antiques of > 100 years old
2015-08-0097060000Antiques of > 100 years old
2015-07-0197060000Antiques of > 100 years old
2015-07-0097060000Antiques of > 100 years old
2015-04-0197060000Antiques of > 100 years old
2015-04-0097060000Antiques of > 100 years old
2015-03-0197060000Antiques of > 100 years old
2015-03-0097060000Antiques of > 100 years old
2014-10-0197060000Antiques of > 100 years old
2014-09-0197060000Antiques of > 100 years old
2014-07-0197060000Antiques of > 100 years old
2014-04-0197060000Antiques of > 100 years old
2014-03-0197060000Antiques of > 100 years old

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyAPTER FREDERICKS HOLDINGS LIMITEDEvent Date2021-03-03
 
Initiating party Event TypeResolution
Defending partyAPTER FREDERICKS HOLDINGS LIMITEDEvent Date2021-03-03
 
Initiating party Event TypeAppointmen
Defending partyAPTER FREDERICKS HOLDINGS LIMITEDEvent Date2021-03-03
Name of Company: APTER FREDERICKS HOLDINGS LIMITED Company Number: 08654497 Nature of Business: Antique furniture Registered office: 6th Floor, 2 London Wall Place, London, EC2Y 5AU Type of Liquidatio…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APTER FREDERICKS HOLDINGS 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 APTER FREDERICKS HOLDINGS 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.
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