AH

APSU HOLDINGS LIMITED

Dissolved

Company number 09227941

London, England · Incorporated 22 September 2014

Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, England

Other information technology service activities · SIC 62090

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

Company history

Previous company names

APSU TWP LIMITED · 22 September 2014 – 8 April 2015

Previous registered addresses

Apsu House the Mallards South Cerney Cirencester Gloucestershire GL7 5TQ · until 22 February 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2016

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

Officers

LK
LEWIS, Kevin
Director
22 November 2016
BM
BROOKES, Michele Jane
Secretary · Resigned
22 February 2017
WA
WATKINS, Alan Arthur
Director · Resigned
22 November 2016
DN
DORBIN, Ned James
Director · Resigned
27 October 2016
WB
WALDRON, Bernard Joseph
Director · Resigned
14 August 2015
BG
BURKE, Gerard John
Director · Resigned
22 October 2014
HO
HEARD, Oliver Marc
Director · Resigned
22 October 2014
MS
MORRIS, Stephen Philip
Director · Resigned
22 September 2014

Persons with significant control

PS
Computer Systems Integration Group Limited
Ownership Of Shares 75 To 100 Percent
22 November 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
23 October 2018 View
Gazette Notice Voluntary
Gazette
7 August 2018 View
Dissolution Application Strike Off Company
Dissolution
26 July 2018 View
Termination Director Company With Name Termination Date
Officers
23 May 2018 View
Termination Secretary Company With Name Termination Date
Officers
23 May 2018 View
Termination Director Company With Name Termination Date
Officers
27 February 2018 View
Legacy
Miscellaneous
24 October 2017 View
Change Person Director Company With Change Date
Officers
2 October 2017 View
Change Person Director Company With Change Date
Officers
2 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 October 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 October 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 October 2017 View
Legacy
Return
2 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
16 August 2017 View
Accounts With Accounts Type Full
Accounts
8 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 February 2017 View
Appoint Person Secretary Company With Name Date
Officers
22 February 2017 View
Termination Director Company With Name Termination Date
Officers
20 February 2017 View
Termination Director Company With Name Termination Date
Officers
20 February 2017 View
Termination Director Company With Name Termination Date
Officers
20 February 2017 View
Change Account Reference Date Company Previous Extended
Accounts
20 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
7 December 2016 View
Mortgage Satisfy Charge Full
Mortgage
7 December 2016 View
Appoint Person Director Company With Name Date
Officers
2 December 2016 View
Appoint Person Director Company With Name Date
Officers
1 December 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
23 November 2016 View
Appoint Person Director Company With Name Date
Officers
8 November 2016 View
Resolution
Resolution
8 November 2016 View
Legacy
Capital
8 November 2016 View
Legacy
Insolvency
8 November 2016 View
Resolution
Resolution
8 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2016 View
Capital Allotment Shares
Capital
30 June 2016 View
Termination Director Company With Name Termination Date
Officers
27 May 2016 View
Resolution
Resolution
9 May 2016 View
Appoint Person Director Company With Name Date
Officers
27 April 2016 View
Accounts With Accounts Type Group
Accounts
12 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2015 View
Second Filing Of Form With Form Type
Document Replacement
30 May 2015 View
Certificate Change Of Name Company
Change Of Name
8 April 2015 View
Resolution
Resolution
26 March 2015 View
Capital Cancellation Shares
Capital
26 March 2015 View
Capital Return Purchase Own Shares
Capital
26 March 2015 View
Resolution
Resolution
31 October 2014 View
Capital Allotment Shares
Capital
31 October 2014 View
Appoint Person Director Company With Name Date
Officers
24 October 2014 View
Appoint Person Director Company With Name Date
Officers
24 October 2014 View
Change Account Reference Date Company Current Shortened
Accounts
24 October 2014 View
Incorporation Company
Incorporation
22 September 2014 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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