AL

APAMA (UK) LIMITED

Dissolved

Company number 03022592

Eastleigh, England · Incorporated 16 February 1995

Highfield Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3TY, England

Business and domestic software development · SIC 62012

Status
Dissolved
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ACTIVE MEDIA SOLUTIONS LIMITED · 16 February 1995 – 7 August 2000

Previous registered addresses

C/O Stephen Faberman 3 Arlington Square 3rd Floor Downshire Way Bracknell Berkshire RD12 1WA · until 4 January 2019

210 Bath Road Slough Berkshire SL1 3XE · until 9 February 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 November 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
30 November 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WY
WANG, Yufan Stephanie
Director
14 July 2022
LD
LOCOCO, Domenic
Director
1 May 2020
FS
FABERMAN, Stephen Howard, Mr.
Director · Resigned
28 December 2012
AC
ANDERSEN, Chris Bengt
Director · Resigned
17 October 2011
FB
FLANAGAN, Brian, Mr.
Director · Resigned
18 July 2011
FS
FABERMAN, Stephen Howard
Secretary · Resigned
24 November 2008
PJ
PONGENNARI, Janet Lesley
Secretary · Resigned
23 February 2007
BP
BLANCHARD, Paul Robert
Secretary · Resigned
10 June 2005
BJ
BENTON, JR., David H., Mr.
Director · Resigned
10 June 2005
RN
ROBERTSON, Norman Roy
Director · Resigned
10 June 2005
BJ
BARLOW, James Neville Disney
Secretary · Resigned
31 July 2001
MR
MURPHY, Roy Bruce Christopher
Director · Resigned
31 July 2001
GO
GILCHRIST, Oliver Campbell Radnor
Secretary · Resigned
18 January 2001
GO
GILCHRIST, Oliver Campbell Radnor
Director · Resigned
18 January 2001
WR
WOODFIELD, Richard James
Director · Resigned
12 April 2000
NG
NELSON, Giles John, Doctor
Secretary · Resigned
16 February 1995
AC
AA COMPANY SERVICES LIMITED
Corporate Nominee Secretary · Resigned
16 February 1995
AM
AFSHAR, Mohamad, Doctor
Director · Resigned
16 February 1995
BJ
BATES, John, Doctor
Director · Resigned
16 February 1995
NG
NELSON, Giles John, Doctor
Director · Resigned
16 February 1995
BL
BUYVIEW LTD
Corporate Nominee Director · Resigned
16 February 1995

Persons with significant control

PS
Progress Software Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 November 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
28 February 2023 View
Dissolution Voluntary Strike Off Suspended
Dissolution
17 January 2023 View
Gazette Notice Voluntary
Gazette
13 December 2022 View
Dissolution Application Strike Off Company
Dissolution
5 December 2022 View
Resolution
Resolution
10 November 2022 View
Memorandum Articles
Incorporation
10 November 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
10 November 2022 View
Legacy
Capital
10 November 2022 View
Legacy
Insolvency
10 November 2022 View
Resolution
Resolution
10 November 2022 View
Capital Allotment Shares
Capital
10 November 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 November 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 November 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 November 2022 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
8 November 2022 View
Accounts With Accounts Type Full
Accounts
15 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
26 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
26 July 2022 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
18 July 2022 View
Termination Director Company With Name Termination Date
Officers
18 July 2022 View
Termination Secretary Company With Name Termination Date
Officers
18 July 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 July 2022 View
Change Person Director Company With Change Date
Officers
18 July 2022 View
Appoint Person Director Company With Name Date
Officers
18 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2021 View
Accounts With Accounts Type Full
Accounts
12 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2020 View
Accounts With Accounts Type Full
Accounts
12 November 2020 View
Appoint Person Director Company With Name Date
Officers
2 May 2020 View
Termination Director Company With Name Termination Date
Officers
2 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2019 View
Accounts With Accounts Type Full
Accounts
12 August 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2018 View
Accounts With Accounts Type Full
Accounts
24 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2017 View
Accounts With Accounts Type Full
Accounts
30 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 November 2016 View
Accounts With Accounts Type Full
Accounts
8 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2016 View
Accounts With Accounts Type Full
Accounts
4 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2015 View
Change Person Secretary Company With Change Date
Officers
21 May 2015 View
Accounts With Accounts Type Full
Accounts
4 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2014 View
Gazette Filings Brought Up To Date
Gazette
4 December 2013 View
Gazette Notice Compulsary
Gazette
3 December 2013 View
Accounts With Accounts Type Full
Accounts
2 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2013 View
Gazette Filings Brought Up To Date
Gazette
9 February 2013 View
Accounts With Accounts Type Full
Accounts
7 February 2013 View
Termination Director Company With Name
Officers
28 December 2012 View
Termination Director Company With Name
Officers
28 December 2012 View
Appoint Person Director Company With Name
Officers
28 December 2012 View
Gazette Notice Compulsary
Gazette
27 November 2012 View
Gazette Filings Brought Up To Date
Gazette
22 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 August 2012 View
Appoint Person Director Company With Name
Officers
21 August 2012 View
Termination Director Company With Name
Officers
21 August 2012 View
Gazette Notice Compulsary
Gazette
26 June 2012 View
Accounts With Accounts Type Full
Accounts
25 August 2011 View
Gazette Filings Brought Up To Date
Gazette
20 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2011 View
Appoint Person Director Company With Name
Officers
19 July 2011 View
Termination Director Company With Name
Officers
18 July 2011 View
Gazette Notice Compulsary
Gazette
5 July 2011 View
Change Registered Office Address Company With Date Old Address
Address
9 February 2011 View
Gazette Filings Brought Up To Date
Gazette
15 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2011 View
Change Person Director Company With Change Date
Officers
13 January 2011 View
Change Person Director Company With Change Date
Officers
13 January 2011 View
Dissolved Compulsory Strike Off Suspended
Dissolution
28 July 2010 View
Gazette Notice Compulsary
Gazette
29 June 2010 View
Gazette Filings Brought Up To Date
Gazette
9 February 2010 View
Gazette Filings Brought Up To Date
Gazette
9 February 2010 View
Accounts With Accounts Type Full
Accounts
8 February 2010 View
Accounts With Accounts Type Full
Accounts
8 February 2010 View
Gazette Notice Compulsary
Gazette
12 January 2010 View
Accounts With Accounts Type Full
Accounts
20 August 2009 View
Legacy
Officers
27 July 2009 View
Legacy
Annual Return
5 March 2009 View
Legacy
Officers
16 December 2008 View
Legacy
Officers
1 December 2008 View
Legacy
Officers
1 December 2008 View
Resolution
Resolution
1 December 2008 View
Accounts With Accounts Type Full
Accounts
10 October 2008 View
Legacy
Annual Return
3 July 2008 View
Accounts With Accounts Type Full
Accounts
4 June 2007 View
Legacy
Annual Return
23 March 2007 View
Resolution
Resolution
14 March 2007 View
Legacy
Officers
14 March 2007 View
Legacy
Officers
14 March 2007 View
Legacy
Annual Return
6 June 2006 View
Accounts With Accounts Type Full
Accounts
1 December 2005 View
Legacy
Officers
11 July 2005 View
Legacy
Address
23 June 2005 View
Legacy
Accounts
23 June 2005 View
Legacy
Officers
23 June 2005 View
Legacy
Officers
23 June 2005 View
Legacy
Officers
23 June 2005 View
Legacy
Officers
23 June 2005 View
Legacy
Officers
23 June 2005 View
Auditors Resignation Company
Auditors
4 May 2005 View
Legacy
Annual Return
23 February 2005 View
Accounts With Accounts Type Full
Accounts
23 September 2004 View
Legacy
Capital
31 March 2004 View
Legacy
Annual Return
24 February 2004 View
Accounts With Accounts Type Full
Accounts
13 December 2003 View
Legacy
Officers
6 October 2003 View
Legacy
Annual Return
26 February 2003 View
Legacy
Capital
26 February 2003 View
Auditors Resignation Company
Auditors
26 February 2003 View
Legacy
Capital
2 January 2003 View
Legacy
Capital
2 January 2003 View
Resolution
Resolution
2 January 2003 View
Resolution
Resolution
2 January 2003 View
Legacy
Mortgage
14 December 2002 View
Legacy
Officers
28 August 2002 View
Accounts With Accounts Type Full
Accounts
9 July 2002 View
Legacy
Annual Return
7 March 2002 View
Legacy
Officers
6 December 2001 View
Legacy
Officers
6 December 2001 View
Accounts With Accounts Type Full
Accounts
3 October 2001 View
Legacy
Officers
3 October 2001 View
Legacy
Officers
1 October 2001 View
Legacy
Officers
1 October 2001 View
Legacy
Officers
1 October 2001 View
Legacy
Mortgage
16 August 2001 View
Legacy
Annual Return
17 April 2001 View
Legacy
Officers
17 April 2001 View
Legacy
Address
9 March 2001 View
Legacy
Officers
9 March 2001 View
Legacy
Officers
9 March 2001 View
Accounts With Accounts Type Full
Accounts
25 January 2001 View
Certificate Change Of Name Company
Change Of Name
4 August 2000 View
Legacy
Officers
23 June 2000 View
Legacy
Annual Return
15 February 2000 View
Accounts With Accounts Type Full
Accounts
1 February 2000 View
Legacy
Annual Return
2 May 1999 View
Accounts With Accounts Type Full
Accounts
24 February 1999 View
Legacy
Annual Return
12 March 1998 View
Accounts With Accounts Type Full
Accounts
2 February 1998 View
Legacy
Address
8 October 1997 View
Legacy
Annual Return
21 April 1997 View
Accounts With Accounts Type Full
Accounts
16 December 1996 View
Legacy
Annual Return
3 October 1996 View
Legacy
Accounts
6 April 1995 View
Legacy
Capital
6 April 1995 View
Legacy
Officers
27 February 1995 View
Legacy
Officers
27 February 1995 View
Legacy
Officers
27 February 1995 View
Legacy
Address
27 February 1995 View
Incorporation Company
Incorporation
16 February 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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