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Company Information for

APAN LIMITED

HOPETOUN HOUSE, SOUTH QUEENSFERRY, WEST LOTHIAN, EH30 9SL,
Company Registration Number
SC126208
Private Limited Company
Active

Company Overview

About Apan Ltd
APAN LIMITED was founded on 1990-07-12 and has its registered office in West Lothian. The organisation's status is listed as "Active". Apan Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
APAN LIMITED
 
Legal Registered Office
HOPETOUN HOUSE
SOUTH QUEENSFERRY
WEST LOTHIAN
EH30 9SL
Other companies in EH30
 
Filing Information
Company Number SC126208
Company ID Number SC126208
Date formed 1990-07-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 13/06/2016
Return next due 11/07/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-06 16:16:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APAN LIMITED
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Companies with same name APAN LIMITED
The following companies were found which have the same name as APAN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Apan Anders Ab Tavastgatan 22/118 TURKU 20500 Active Company formed on the 2008-05-20
APAN BAZAAR INC 7112 35TH AVENUE Queens JACKSON HEIGHTS NY 11372 Active Company formed on the 2017-09-26
APAN CARBON PRIVATE LIMITED 92B SOUTH RAJA STREET TUTICORIN Tamil Nadu 628003 ACTIVE Company formed on the 2014-03-10
APAN CEMENTS PRIVATE LIMITED 111 PAWAN COMPLEX R.G.COLLEGEROAD MEERUT ROAD MEERUT Uttar Pradesh STRIKE OFF Company formed on the 1991-07-05
APAN CORPORATION Delaware Unknown
APAN DEVELOPERS INDIA LIMITED 92 DESHAPRIYA SARANI BANSBERIA HOOGHLY West Bengal 712502 UNDER PROCESS OF STRIKING OFF Company formed on the 2010-07-08
APAN E BAZAAR TRADING PRIVATE LIMITED 79 MALVIA MARG Jharkhand 825301 ACTIVE Company formed on the 2014-03-24
APAN ENERGY SERVICES, LLC 9900 SPECTRUM DR AUSTIN TX 78717 Forfeited Company formed on the 2018-02-14
APAN ENERGY LLC 5900 BALCONES DR STE 100 AUSTIN TX 78731 Active Company formed on the 2024-05-16
APAN ENTERPRISES, INC. NV Merge Dissolved Company formed on the 2006-12-22
APAN ENTERPRISES INC Georgia Unknown
APAN ENTERPRISES INCORPORATED Michigan UNKNOWN
APAN ENTERPRISES INC Georgia Unknown
APAN EXPORT LIMITED 14 FITZWARREN GARDENS LONDON N19 3TP Active - Proposal to Strike off Company formed on the 2018-11-09
Apan Farm Ltd. 23052 Big Hill Springs Road Rocky View County Alberta T4B 4R2 Active Company formed on the 2023-01-10
APAN FOUNDATION INC. 66-15 wetherole st., e19 Queens REGO PARK NY 11374 Active Company formed on the 2022-12-22
APAN GROUP PTY LTD NSW 2228 Active Company formed on the 2017-03-15
APAN HALAL MEAT & FISH INC 37-08 73RD STREET Queens JACKSON HEIGHTS NY 11372 Active Company formed on the 2018-07-06
APAN HOLDINGS LTD Pennsylvannia Unknown
APAN IMEX PRIVATE LIMITED 19 ROYAL ENCLAVE THALTEJ AHMEDABAD Gujarat 380059 ACTIVE Company formed on the 2008-01-07

Company Officers of APAN LIMITED

Current Directors
Officer Role Date Appointed
SODEXO CORPORATE SERVICES (NO.2) LIMITED
 Company Secretary 2017-12-27
LAURENT PAUL JOSEPH ARNAUDO
 Director 2017-12-27
CHRISTOPHER JOHN BRAY
 Director 2017-12-27
SEAN MICHAEL HALEY
 Director 2017-12-27
ROBERT STERN
 Director 2017-12-27
Previous Officers
Officer Role Date Appointed Date Resigned
ADRIAN ROBERT DISHINGTON
 Director 2014-04-22 2018-08-01
HADI K MONAVAR
 Director 2013-12-31 2018-05-10
CHRIS STEVEN VERROS
 Director 2014-09-02 2018-05-10
KEITH BAXTER WILLSON KING
 Company Secretary 2013-12-31 2017-12-27
KEITH BAXTER WILLSON KING
 Director 2013-12-31 2017-12-27
IAN D'ANNUNZIO GREEN
 Director 2013-12-31 2015-04-29
DESMOND GERARD HAGUE
 Director 2013-12-31 2014-09-02
ADAM ELLIOTT
 Director 2013-12-31 2014-04-24
CHRISTOPHER PETER ROBINSON
 Company Secretary 2007-02-08 2013-12-31
ALAN ALEXANDER DUFF
 Director 2007-02-08 2013-12-31
HELEN ELIZABETH RUTHVEN
 Company Secretary 1990-09-24 2007-02-08
AIDAN RUTHVEN
 Director 1996-08-25 2007-02-08
HELEN ELIZABETH RUTHVEN
 Director 1990-09-24 2007-02-08
IAN RUTHVEN
 Director 1990-09-24 1996-08-01
PHILLIP FRANCIS LOGAN HILLS
 Company Secretary 1990-11-02 1991-06-13
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 1990-07-12 1990-09-24
JORDANS (SCOTLAND) LIMITED
 Nominated Director 1990-07-12 1990-09-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SODEXO CORPORATE SERVICES (NO.2) LIMITED PORTFOLIO CATERING LTD. Company Secretary 2017-12-27 CURRENT 1999-07-30 Active - Proposal to Strike off
SODEXO CORPORATE SERVICES (NO.2) LIMITED HERITAGE HOSPITALITY (SCOTLAND) LIMITED Company Secretary 2017-12-27 CURRENT 2002-02-04 Active - Proposal to Strike off
SODEXO CORPORATE SERVICES (NO.2) LIMITED HEATHCOTES OUTSIDE LIMITED Company Secretary 2017-12-27 CURRENT 1996-08-08 Active
SODEXO CORPORATE SERVICES (NO.2) LIMITED K & S (408) LIMITED Company Secretary 2017-12-27 CURRENT 2001-02-26 Active
SODEXO CORPORATE SERVICES (NO.2) LIMITED CENTERPLATE UK LIMITED Company Secretary 2017-12-27 CURRENT 2001-06-27 Active
SODEXO CORPORATE SERVICES (NO.2) LIMITED HEATHCOTES STADIA CATERING SERVICES LIMITED Company Secretary 2017-12-27 CURRENT 2003-01-28 Active
SODEXO CORPORATE SERVICES (NO.2) LIMITED LINDLEY CATERING LIMITED Company Secretary 2017-12-27 CURRENT 2005-04-07 Active
SODEXO CORPORATE SERVICES (NO.2) LIMITED HERITAGE PORTFOLIO LIMITED Company Secretary 2017-12-27 CURRENT 2002-07-17 Active
SODEXO CORPORATE SERVICES (NO.2) LIMITED STADIA CATERING SERVICES LIMITED Company Secretary 2017-12-27 CURRENT 1967-08-22 Active - Proposal to Strike off
SODEXO CORPORATE SERVICES (NO.2) LIMITED LINDLEY CATERING INVESTMENTS LIMITED Company Secretary 2017-12-27 CURRENT 1968-10-02 Active
SODEXO CORPORATE SERVICES (NO.2) LIMITED CENTERPLATE EUROPE LIMITED Company Secretary 2017-12-27 CURRENT 2013-03-22 Active
SODEXO CORPORATE SERVICES (NO.2) LIMITED THE GOOD EATING COMPANY LIMITED Company Secretary 2017-11-05 CURRENT 1999-12-13 Active
SODEXO CORPORATE SERVICES (NO.2) LIMITED THE GOOD EATING HOLDINGS COMPANY LIMITED Company Secretary 2017-11-05 CURRENT 2004-08-03 Active
SODEXO CORPORATE SERVICES (NO.2) LIMITED PRESTIGE MEDICAL RECRUITMENT LIMITED Company Secretary 2017-03-31 CURRENT 2001-12-11 Active - Proposal to Strike off
SODEXO CORPORATE SERVICES (NO.2) LIMITED PADSCA LIMITED Company Secretary 2017-03-31 CURRENT 2011-03-17 Active - Proposal to Strike off
SODEXO CORPORATE SERVICES (NO.2) LIMITED PRESTIGE NURSING (FRANCHISE) LIMITED Company Secretary 2017-03-31 CURRENT 1996-12-17 Active
SODEXO CORPORATE SERVICES (NO.2) LIMITED PRESTIGE NURSING (SCOTLAND) LIMITED Company Secretary 2017-03-31 CURRENT 1993-04-08 Active
SODEXO CORPORATE SERVICES (NO.2) LIMITED PRESTIGE NURSING LIMITED Company Secretary 2017-03-31 CURRENT 1971-04-05 Active
SODEXO CORPORATE SERVICES (NO.2) LIMITED ENTEGRA EUROPE UK LIMITED Company Secretary 2016-10-14 CURRENT 1993-02-05 Active
SODEXO CORPORATE SERVICES (NO.2) LIMITED PSL PURCHASING LIMITED Company Secretary 2016-10-14 CURRENT 1993-06-04 Active
SODEXO CORPORATE SERVICES (NO.2) LIMITED PENCOM UK LIMITED Company Secretary 2016-10-14 CURRENT 1997-06-12 Active
SODEXO CORPORATE SERVICES (NO.2) LIMITED ENTEGRA EUROPE LIMITED Company Secretary 2016-10-14 CURRENT 1997-07-03 Active
SODEXO CORPORATE SERVICES (NO.2) LIMITED SODEXO VENTURES UK LIMITED Company Secretary 2016-10-03 CURRENT 2016-10-03 Active
SODEXO CORPORATE SERVICES (NO.2) LIMITED SODEXO REMOTE SITES SUPPORT SERVICES LIMITED Company Secretary 2016-09-01 CURRENT 1995-11-03 Active
SODEXO CORPORATE SERVICES (NO.2) LIMITED SODEXO REMOTE SITES SCOTLAND LIMITED Company Secretary 2016-09-01 CURRENT 1976-01-22 Active
SODEXO CORPORATE SERVICES (NO.2) LIMITED SODEXO REMOTE SITES HOLDINGS LIMITED Company Secretary 2016-09-01 CURRENT 1998-12-16 Active
SODEXO CORPORATE SERVICES (NO.2) LIMITED SODEXO HOLDINGS LIMITED Company Secretary 2016-07-04 CURRENT 1994-11-04 Active
SODEXO CORPORATE SERVICES (NO.2) LIMITED RUGBY TRAVEL & HOSPITALITY LIMITED Company Secretary 2016-06-03 CURRENT 2016-06-03 Active
SODEXO CORPORATE SERVICES (NO.2) LIMITED THE BEDFORDSHIRE, NORTHAMPTONSHIRE, CAMBRIDGESHIRE AND HERTFORDSHIRE COMMUNITY REHABILITATION COMPANY LIMITED Company Secretary 2015-09-30 CURRENT 2013-12-04 Active
SODEXO CORPORATE SERVICES (NO.2) LIMITED THE SOUTH YORKSHIRE COMMUNITY REHABILITATION COMPANY LIMITED Company Secretary 2015-05-20 CURRENT 2013-12-04 Active
SODEXO CORPORATE SERVICES (NO.2) LIMITED THE NORFOLK AND SUFFOLK COMMUNITY REHABILITATION COMPANY LIMITED Company Secretary 2015-05-08 CURRENT 2013-12-04 Active
SODEXO CORPORATE SERVICES (NO.2) LIMITED THE ESSEX COMMUNITY REHABILITATION COMPANY LIMITED Company Secretary 2015-02-04 CURRENT 2013-12-04 Active
SODEXO CORPORATE SERVICES (NO.2) LIMITED THE CUMBRIA AND LANCASHIRE COMMUNITY REHABILITATION COMPANY LIMITED Company Secretary 2015-02-04 CURRENT 2013-12-04 Active
SODEXO CORPORATE SERVICES (NO.2) LIMITED THE NORTHUMBRIA COMMUNITY REHABILITATION COMPANY LIMITED Company Secretary 2015-02-04 CURRENT 2013-12-04 Active
SODEXO CORPORATE SERVICES (NO.2) LIMITED SPORTS TRAVEL AND HOSPITALITY GROUP LIMITED Company Secretary 2014-04-01 CURRENT 2014-04-01 Active - Proposal to Strike off
SODEXO CORPORATE SERVICES (NO.2) LIMITED SODEXO PROPERTY SOLUTIONS LIMITED Company Secretary 2013-01-01 CURRENT 1991-01-18 Active
SODEXO CORPORATE SERVICES (NO.2) LIMITED SODEXO GLOBAL SERVICES UK LIMITED Company Secretary 2012-07-17 CURRENT 2012-07-17 Active
SODEXO CORPORATE SERVICES (NO.2) LIMITED SODEXO HOME CARE SERVICES UK LIMITED Company Secretary 2012-04-04 CURRENT 2012-04-04 Active - Proposal to Strike off
SODEXO CORPORATE SERVICES (NO.2) LIMITED INSIDE WORKING C.I.C. Company Secretary 2012-02-27 CURRENT 2012-02-27 Active - Proposal to Strike off
SODEXO CORPORATE SERVICES (NO.2) LIMITED SODEXO LIMITED Company Secretary 2012-01-31 CURRENT 1965-03-26 Active
SODEXO CORPORATE SERVICES (NO.2) LIMITED SPORTS TRAVEL AND HOSPITALITY LIMITED Company Secretary 2010-07-23 CURRENT 2010-07-22 Active
SODEXO CORPORATE SERVICES (NO.2) LIMITED PLUXEE UK LTD Company Secretary 2007-10-30 CURRENT 1992-01-23 Active
LAURENT PAUL JOSEPH ARNAUDO PORTFOLIO CATERING LTD. Director 2017-12-27 CURRENT 1999-07-30 Active - Proposal to Strike off
LAURENT PAUL JOSEPH ARNAUDO HERITAGE HOSPITALITY (SCOTLAND) LIMITED Director 2017-12-27 CURRENT 2002-02-04 Active - Proposal to Strike off
LAURENT PAUL JOSEPH ARNAUDO HEATHCOTES OUTSIDE LIMITED Director 2017-12-27 CURRENT 1996-08-08 Active
LAURENT PAUL JOSEPH ARNAUDO K & S (408) LIMITED Director 2017-12-27 CURRENT 2001-02-26 Active
LAURENT PAUL JOSEPH ARNAUDO CENTERPLATE UK LIMITED Director 2017-12-27 CURRENT 2001-06-27 Active
LAURENT PAUL JOSEPH ARNAUDO HEATHCOTES STADIA CATERING SERVICES LIMITED Director 2017-12-27 CURRENT 2003-01-28 Active
LAURENT PAUL JOSEPH ARNAUDO LINDLEY CATERING LIMITED Director 2017-12-27 CURRENT 2005-04-07 Active
LAURENT PAUL JOSEPH ARNAUDO HERITAGE PORTFOLIO LIMITED Director 2017-12-27 CURRENT 2002-07-17 Active
LAURENT PAUL JOSEPH ARNAUDO STADIA CATERING SERVICES LIMITED Director 2017-12-27 CURRENT 1967-08-22 Active - Proposal to Strike off
LAURENT PAUL JOSEPH ARNAUDO LINDLEY CATERING INVESTMENTS LIMITED Director 2017-12-27 CURRENT 1968-10-02 Active
LAURENT PAUL JOSEPH ARNAUDO CENTERPLATE EUROPE LIMITED Director 2017-12-27 CURRENT 2013-03-22 Active
LAURENT PAUL JOSEPH ARNAUDO THE GOOD EATING COMPANY LIMITED Director 2017-11-05 CURRENT 1999-12-13 Active
LAURENT PAUL JOSEPH ARNAUDO THE GOOD EATING HOLDINGS COMPANY LIMITED Director 2017-11-05 CURRENT 2004-08-03 Active
LAURENT PAUL JOSEPH ARNAUDO SPORTS TRAVEL AND HOSPITALITY LIMITED Director 2017-05-03 CURRENT 2010-07-22 Active
LAURENT PAUL JOSEPH ARNAUDO SPORTS TRAVEL AND HOSPITALITY GROUP LIMITED Director 2017-05-03 CURRENT 2014-04-01 Active - Proposal to Strike off
LAURENT PAUL JOSEPH ARNAUDO PRESTIGE TICKETING & HOSPITALITY LIMITED Director 2017-05-03 CURRENT 2012-10-23 Active - Proposal to Strike off
LAURENT PAUL JOSEPH ARNAUDO ROBERT SAGE LIMITED Director 2017-03-31 CURRENT 1998-01-12 Active - Proposal to Strike off
LAURENT PAUL JOSEPH ARNAUDO PRESTIGE MEDICAL RECRUITMENT LIMITED Director 2017-03-31 CURRENT 2001-12-11 Active - Proposal to Strike off
LAURENT PAUL JOSEPH ARNAUDO PADSCA LIMITED Director 2017-03-31 CURRENT 2011-03-17 Active - Proposal to Strike off
LAURENT PAUL JOSEPH ARNAUDO PRESTIGE NURSING (FRANCHISE) LIMITED Director 2017-03-31 CURRENT 1996-12-17 Active
LAURENT PAUL JOSEPH ARNAUDO PRESTIGE NURSING (SCOTLAND) LIMITED Director 2017-03-31 CURRENT 1993-04-08 Active
LAURENT PAUL JOSEPH ARNAUDO PRESTIGE NURSING LIMITED Director 2017-03-31 CURRENT 1971-04-05 Active
LAURENT PAUL JOSEPH ARNAUDO SODEXO VENTURES UK LIMITED Director 2016-10-03 CURRENT 2016-10-03 Active
LAURENT PAUL JOSEPH ARNAUDO SODEXO LIMITED Director 2016-08-19 CURRENT 1965-03-26 Active
LAURENT PAUL JOSEPH ARNAUDO SODEXO REMOTE SITES SUPPORT SERVICES LIMITED Director 2016-07-04 CURRENT 1995-11-03 Active
LAURENT PAUL JOSEPH ARNAUDO SODEXO GLOBAL SERVICES UK LIMITED Director 2016-07-04 CURRENT 2012-07-17 Active
LAURENT PAUL JOSEPH ARNAUDO SODEXO REMOTE SITES SCOTLAND LIMITED Director 2016-07-04 CURRENT 1976-01-22 Active
LAURENT PAUL JOSEPH ARNAUDO SODEXO REMOTE SITES HOLDINGS LIMITED Director 2016-07-04 CURRENT 1998-12-16 Active
CHRISTOPHER JOHN BRAY PORTFOLIO CATERING LTD. Director 2017-12-27 CURRENT 1999-07-30 Active - Proposal to Strike off
CHRISTOPHER JOHN BRAY HERITAGE HOSPITALITY (SCOTLAND) LIMITED Director 2017-12-27 CURRENT 2002-02-04 Active - Proposal to Strike off
CHRISTOPHER JOHN BRAY HEATHCOTES OUTSIDE LIMITED Director 2017-12-27 CURRENT 1996-08-08 Active
CHRISTOPHER JOHN BRAY K & S (408) LIMITED Director 2017-12-27 CURRENT 2001-02-26 Active
CHRISTOPHER JOHN BRAY CENTERPLATE UK LIMITED Director 2017-12-27 CURRENT 2001-06-27 Active
CHRISTOPHER JOHN BRAY HEATHCOTES STADIA CATERING SERVICES LIMITED Director 2017-12-27 CURRENT 2003-01-28 Active
CHRISTOPHER JOHN BRAY LINDLEY CATERING LIMITED Director 2017-12-27 CURRENT 2005-04-07 Active
CHRISTOPHER JOHN BRAY HERITAGE PORTFOLIO LIMITED Director 2017-12-27 CURRENT 2002-07-17 Active
CHRISTOPHER JOHN BRAY STADIA CATERING SERVICES LIMITED Director 2017-12-27 CURRENT 1967-08-22 Active - Proposal to Strike off
CHRISTOPHER JOHN BRAY LINDLEY CATERING INVESTMENTS LIMITED Director 2017-12-27 CURRENT 1968-10-02 Active
CHRISTOPHER JOHN BRAY CENTERPLATE EUROPE LIMITED Director 2017-12-27 CURRENT 2013-03-22 Active
CHRISTOPHER JOHN BRAY SODEXO LIMITED Director 2015-12-10 CURRENT 1965-03-26 Active
SEAN MICHAEL HALEY ENTEGRA EUROPE LIMITED Director 2018-02-02 CURRENT 1997-07-03 Active
SEAN MICHAEL HALEY PORTFOLIO CATERING LTD. Director 2017-12-27 CURRENT 1999-07-30 Active - Proposal to Strike off
SEAN MICHAEL HALEY HERITAGE HOSPITALITY (SCOTLAND) LIMITED Director 2017-12-27 CURRENT 2002-02-04 Active - Proposal to Strike off
SEAN MICHAEL HALEY HEATHCOTES OUTSIDE LIMITED Director 2017-12-27 CURRENT 1996-08-08 Active
SEAN MICHAEL HALEY K & S (408) LIMITED Director 2017-12-27 CURRENT 2001-02-26 Active
SEAN MICHAEL HALEY CENTERPLATE UK LIMITED Director 2017-12-27 CURRENT 2001-06-27 Active
SEAN MICHAEL HALEY HEATHCOTES STADIA CATERING SERVICES LIMITED Director 2017-12-27 CURRENT 2003-01-28 Active
SEAN MICHAEL HALEY LINDLEY CATERING LIMITED Director 2017-12-27 CURRENT 2005-04-07 Active
SEAN MICHAEL HALEY HERITAGE PORTFOLIO LIMITED Director 2017-12-27 CURRENT 2002-07-17 Active
SEAN MICHAEL HALEY STADIA CATERING SERVICES LIMITED Director 2017-12-27 CURRENT 1967-08-22 Active - Proposal to Strike off
SEAN MICHAEL HALEY LINDLEY CATERING INVESTMENTS LIMITED Director 2017-12-27 CURRENT 1968-10-02 Active
SEAN MICHAEL HALEY CENTERPLATE EUROPE LIMITED Director 2017-12-27 CURRENT 2013-03-22 Active
SEAN MICHAEL HALEY TILLERY VALLEY FOODS LIMITED Director 2017-07-03 CURRENT 1986-10-20 In Administration/Administrative Receiver
SEAN MICHAEL HALEY ENTEGRA EUROPE UK LIMITED Director 2016-10-14 CURRENT 1993-02-05 Active
SEAN MICHAEL HALEY PSL PURCHASING LIMITED Director 2016-10-14 CURRENT 1993-06-04 Active
SEAN MICHAEL HALEY SODEXO REMOTE SITES SUPPORT SERVICES LIMITED Director 2016-09-01 CURRENT 1995-11-03 Active
SEAN MICHAEL HALEY SODEXO HOLDINGS LIMITED Director 2016-09-01 CURRENT 1994-11-04 Active
SEAN MICHAEL HALEY SODEXO GLOBAL SERVICES UK LIMITED Director 2016-09-01 CURRENT 2012-07-17 Active
SEAN MICHAEL HALEY SODEXO REMOTE SITES SCOTLAND LIMITED Director 2016-09-01 CURRENT 1976-01-22 Active
SEAN MICHAEL HALEY SODEXO REMOTE SITES HOLDINGS LIMITED Director 2016-09-01 CURRENT 1998-12-16 Active
SEAN MICHAEL HALEY SODEXO STOP HUNGER FOUNDATION Director 2016-09-01 CURRENT 2005-04-01 Active
SEAN MICHAEL HALEY SODEXO CORPORATE SERVICES (N0.1) LIMITED Director 2016-01-01 CURRENT 1995-02-23 Active
SEAN MICHAEL HALEY SODEXO LIMITED Director 2013-01-17 CURRENT 1965-03-26 Active
SEAN MICHAEL HALEY SODEXO PROPERTY SOLUTIONS LIMITED Director 2011-11-30 CURRENT 1991-01-18 Active
ROBERT STERN PORTFOLIO CATERING LTD. Director 2017-12-27 CURRENT 1999-07-30 Active - Proposal to Strike off
ROBERT STERN HERITAGE HOSPITALITY (SCOTLAND) LIMITED Director 2017-12-27 CURRENT 2002-02-04 Active - Proposal to Strike off
ROBERT STERN HEATHCOTES OUTSIDE LIMITED Director 2017-12-27 CURRENT 1996-08-08 Active
ROBERT STERN K & S (408) LIMITED Director 2017-12-27 CURRENT 2001-02-26 Active
ROBERT STERN CENTERPLATE UK LIMITED Director 2017-12-27 CURRENT 2001-06-27 Active
ROBERT STERN HEATHCOTES STADIA CATERING SERVICES LIMITED Director 2017-12-27 CURRENT 2003-01-28 Active
ROBERT STERN LINDLEY CATERING LIMITED Director 2017-12-27 CURRENT 2005-04-07 Active
ROBERT STERN HERITAGE PORTFOLIO LIMITED Director 2017-12-27 CURRENT 2002-07-17 Active
ROBERT STERN SODEXO HOLDINGS LIMITED Director 2016-09-01 CURRENT 1994-11-04 Active
ROBERT STERN SODEXO GLOBAL SERVICES UK LIMITED Director 2016-07-04 CURRENT 2012-07-17 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
2024-03-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/23
2023-08-07CONFIRMATION STATEMENT MADE ON 29/07/23, WITH NO UPDATES
2023-04-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22
2022-01-20APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN BRAY
2022-01-20APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN BRAY
2021-07-29CS01CONFIRMATION STATEMENT MADE ON 29/07/21, WITH NO UPDATES
2020-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20
2020-07-29CS01CONFIRMATION STATEMENT MADE ON 29/07/20, WITH NO UPDATES
2020-06-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19
2019-11-04AP01DIRECTOR APPOINTED MRS JEAN MARY RENTON
2019-11-04TM01APPOINTMENT TERMINATED, DIRECTOR LAURENT PAUL JOSEPH ARNAUDO
2019-07-29CS01CONFIRMATION STATEMENT MADE ON 29/07/19, WITH NO UPDATES
2019-06-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2018-10-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-09-03AP01DIRECTOR APPOINTED MR ANGELO PICCIRILLO
2018-09-03TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT STERN
2018-08-02TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN ROBERT DISHINGTON
2018-07-29CS01CONFIRMATION STATEMENT MADE ON 29/07/18, WITH NO UPDATES
2018-05-14TM01APPOINTMENT TERMINATED, DIRECTOR CHRIS VERROS
2018-05-14TM01APPOINTMENT TERMINATED, DIRECTOR HADI MONAVAR
2018-05-14AA01Current accounting period shortened from 31/12/18 TO 31/08/18
2018-02-07RES01ADOPT ARTICLES 07/02/18
2018-02-07CC04Statement of company's objects
2018-01-05AP01DIRECTOR APPOINTED MR ROBERT STERN
2018-01-05TM01APPOINTMENT TERMINATED, DIRECTOR KEITH BAXTER WILLSON KING
2018-01-05TM02Termination of appointment of Keith Baxter Willson King on 2017-12-27
2018-01-05AP04Appointment of Sodexo Corporate Services (No.2) Limited as company secretary on 2017-12-27
2018-01-05AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN BRAY
2018-01-05AP01DIRECTOR APPOINTED MR LAURENT PAUL JOSEPH ARNAUDO
2018-01-05AP01DIRECTOR APPOINTED MR SEAN MICHAEL HALEY
2017-09-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-07-31CS01CONFIRMATION STATEMENT MADE ON 29/07/17, WITH NO UPDATES
2016-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-07-29CS01CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES
2016-07-18LATEST SOC18/07/16 STATEMENT OF CAPITAL;GBP 10000
2016-07-18AR0113/06/16 ANNUAL RETURN FULL LIST
2015-10-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-07-08LATEST SOC08/07/15 STATEMENT OF CAPITAL;GBP 10000
2015-07-08AR0113/06/15 ANNUAL RETURN FULL LIST
2015-04-29TM01APPOINTMENT TERMINATED, DIRECTOR IAN GREEN
2014-12-09AP01DIRECTOR APPOINTED CHRIS STEVEN VERROS
2014-12-08TM01APPOINTMENT TERMINATED, DIRECTOR DESMOND HAGUE
2014-11-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-08-01LATEST SOC01/08/14 STATEMENT OF CAPITAL;GBP 10000
2014-08-01AR0113/06/14 FULL LIST
2014-04-28TM01APPOINTMENT TERMINATED, DIRECTOR ADAM ELLIOTT
2014-04-22AP01DIRECTOR APPOINTED MR ADRIAN ROBERT DISHINGTON
2014-01-07AP01DIRECTOR APPOINTED HADI K MONAVAR
2014-01-07AP01DIRECTOR APPOINTED KEITH BAXTER WILLSON KING
2014-01-07AP01DIRECTOR APPOINTED MR DESMOND GERARD HAGUE
2014-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ADAM ADAM ELLIOTT / 31/12/2013
2014-01-07AP03SECRETARY APPOINTED KEITH BAXTER WILLSON KING
2014-01-07AP01DIRECTOR APPOINTED IAN D'ANNUNZIO GREEN
2014-01-07AP01DIRECTOR APPOINTED ADAM ADAM ELLIOTT
2014-01-07TM01APPOINTMENT TERMINATED, DIRECTOR ALAN DUFF
2014-01-07TM02APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER ROBINSON
2013-08-28AR0113/06/13 FULL LIST
2013-08-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-08-23AR0113/06/12 FULL LIST
2012-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN DUFF / 23/08/2012
2012-08-23CH03SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER PETER ROBINSON / 23/08/2012
2011-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-06-16AR0113/06/11 FULL LIST
2010-08-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-06-29AR0113/06/10 FULL LIST
2009-09-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-06-15363aRETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
2008-06-26AA31/12/07 TOTAL EXEMPTION SMALL
2008-06-16363aRETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS
2007-06-27353LOCATION OF REGISTER OF MEMBERS
2007-06-27363aRETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS
2007-02-13288aNEW SECRETARY APPOINTED
2007-02-13288bDIRECTOR RESIGNED
2007-02-13225ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07
2007-02-13288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-02-13287REGISTERED OFFICE CHANGED ON 13/02/07 FROM: 2 DARNAWAY STREET EDINBURGH LOTHIANS EH3 6BG
2007-02-13288aNEW DIRECTOR APPOINTED
2007-02-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-06-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-06-27288cDIRECTOR'S PARTICULARS CHANGED
2006-06-27363aRETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS
2005-08-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2005-07-06363sRETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS
2004-06-14363(287)REGISTERED OFFICE CHANGED ON 14/06/04
2004-06-14363sRETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS
2004-03-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-08-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2003-06-19363sRETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS
2002-07-30AAFULL ACCOUNTS MADE UP TO 30/09/01
2002-06-11363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-06-11363sRETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS
2001-09-28AAFULL ACCOUNTS MADE UP TO 30/09/00
2001-09-20287REGISTERED OFFICE CHANGED ON 20/09/01 FROM: 26 CLARENCE STREET EDINBURGH EH3 5AF
2001-06-26363sRETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS
2000-07-31AAFULL ACCOUNTS MADE UP TO 30/09/99
2000-06-28363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-06-28363sRETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS
1999-06-15363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-06-15363sRETURN MADE UP TO 13/06/99; NO CHANGE OF MEMBERS
1999-06-05AAFULL ACCOUNTS MADE UP TO 30/09/98
1999-03-10288cDIRECTOR'S PARTICULARS CHANGED
1999-03-10288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-02-22287REGISTERED OFFICE CHANGED ON 22/02/99 FROM: SETON MILL LONGNIDDRY EAST LOTHIAN EH32 0PG
1998-06-24363sRETURN MADE UP TO 13/06/98; NO CHANGE OF MEMBERS
1998-06-22AAFULL ACCOUNTS MADE UP TO 30/09/97
1997-07-13363sRETURN MADE UP TO 13/06/97; FULL LIST OF MEMBERS
1997-04-22AAFULL ACCOUNTS MADE UP TO 30/09/96
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to APAN 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 APAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
APAN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7892
MortgagesNumMortOutstanding0.539
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.2595

This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

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 APAN LIMITED

Intangible Assets
Patents
We have not found any records of APAN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for APAN LIMITED
Trademarks
We have not found any records of APAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APAN 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 (56101 - Licensed restaurants) as APAN LIMITED are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
Outgoings
Business Rates/Property Tax
No properties were found where APAN 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 APAN 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 APAN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EH30 9SL