AP DORMANT SERVICES LTD
5A NEW ROAD, CROXLEY GREEN, RICKMANSWORTH WD3 3EJ- Active
- Private Limited Company
- Company No. 10736065
- Last Updated: 01 Mar 2024
Company Profile
AP DORMANT SERVICES LTD was incorporated on Monday, April 24, 2017 as a Private Limited Company with registered address in RICKMANSWORTH. AP DORMANT SERVICES LTD has the status: Active and it's listed in the following category: Activities auxiliary to financial intermediation n.e.c.. This Private Limited Company has been operating for 7 years 10 months.
| Name | AP DORMANT SERVICES LTD |
|---|---|
| Company number | 10736065 |
| Company type | Private Limited Company |
| Incorporation date | 24 Apr 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5A NEW ROAD CROXLEY GREEN RICKMANSWORTH WD3 3EJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Currency Index Limited The Drive, WD3 4EA |
Dates: Thursday, July 27, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Apits Limited 10-14 Accommodation Road, NW11 8ED |
Dates: Thursday, July 27, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Andrew Houldsworth Bridge Nationality: British |
Dates: Monday, April 24, 2017 - Thursday, July 27, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 22 May 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| AP DORMANT SERVICES LTD | 24 Apr 2017 |
| A PLACE IN THE SUN CURRENCY LIMITED | 25 Nov 2021 |
| A PLACE IN THE SUN CURRENCY (SERVICES) LIMITED | 15 Feb 2024 |