Introduction
Watch Company
I
IAPS GROUP LIMITED
IAPS GROUP LIMITED is an dissolved company incorporated on 11 October 2016 with the registered office located in Birmingham. The company operates in the Administrative and Support Service Activities sector, specifically engaged in renting and leasing of other machinery, equipment and tangible goods n.e.c.. IAPS GROUP LIMITED was registered 9 years ago.(SIC: 77390)
Status
dissolved
Active since 9 years ago
Company No
10421617
LTD Company
Age
9 Years
Incorporated 11 October 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 5 September 2017 (8 years ago)
Type: Null
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 19 October 2017 (8 years ago)
Next Due
Due by N/A
Address
79 Caroline Street Birmingham, B3 1UP,
Previous Addresses
Shropshire House Hortonwood 1 Telford Shropshire TF1 7GN United Kingdom
From: 11 October 2016To: 19 April 2018
8 key events • 2016 - 2018
Funding Officers Ownership
Company Founded
Oct 16
Incorporation Company
Director Left
Nov 16
Termination Director Company With Name T...
Director Left
Nov 16
Termination Director Company With Name T...
Director Left
Nov 16
Termination Director Company With Name T...
Funding Round
Nov 16
Capital Allotment Shares
New Owner
Oct 17
Notification Of A Person With Significan...
New Owner
Oct 17
Notification Of A Person With Significan...
Share Issue
Apr 18
Capital Alter Shares Subdivision
2
Funding
3
Officers
2
Ownership
0
Accounts
Officers
8
5 Active
3 Resigned
Name
Role
Appointed
Status
GOLESTANI, Kian
ActiveCaroline Street, BirminghamB3 1UP
Secretary
Appointed 11 Oct 2016
GOLESTANI, Kian
Caroline Street, BirminghamB3 1UP
Secretary
11 Oct 2016
Active
COULING, Stephen Robert
ActiveCaroline Street, BirminghamB3 1UP
Born July 1957
Director
Appointed 11 Oct 2016
COULING, Stephen Robert
Caroline Street, BirminghamB3 1UP
Born July 1957
Director
11 Oct 2016
Active
DAINTITH, James Ian
ActiveCaroline Street, BirminghamB3 1UP
Born January 1958
Director
Appointed 11 Oct 2016
DAINTITH, James Ian
Caroline Street, BirminghamB3 1UP
Born January 1958
Director
11 Oct 2016
Active
JENNINGS, Anthony David
ActiveCaroline Street, BirminghamB3 1UP
Born March 1959
Director
Appointed 11 Oct 2016
JENNINGS, Anthony David
Caroline Street, BirminghamB3 1UP
Born March 1959
Director
11 Oct 2016
Active
SHADBOLT, Kevin Brian John
ActiveCaroline Street, BirminghamB3 1UP
Born March 1963
Director
Appointed 11 Oct 2016
SHADBOLT, Kevin Brian John
Caroline Street, BirminghamB3 1UP
Born March 1963
Director
11 Oct 2016
Active
BANKS, Christopher William
ResignedHortonwood 1, TelfordTF1 7GN
Born December 1967
Director
Appointed 11 Oct 2016
Resigned 02 Nov 2016
BANKS, Christopher William
Hortonwood 1, TelfordTF1 7GN
Born December 1967
Director
11 Oct 2016
Resigned 02 Nov 2016
Resigned
LOUDER, Lee Malcolm
ResignedHortonwood 1, TelfordTF1 7GN
Born April 1962
Director
Appointed 11 Oct 2016
Resigned 02 Nov 2016
LOUDER, Lee Malcolm
Hortonwood 1, TelfordTF1 7GN
Born April 1962
Director
11 Oct 2016
Resigned 02 Nov 2016
Resigned
PAVER, Shane
ResignedHortonwood 1, TelfordTF1 7GN
Born June 1968
Director
Appointed 11 Oct 2016
Resigned 02 Nov 2016
PAVER, Shane
Hortonwood 1, TelfordTF1 7GN
Born June 1968
Director
11 Oct 2016
Resigned 02 Nov 2016
Resigned
Persons with significant control
4
Name
Nature of Control
Notified
Status
Mr James Ian Daintith
ActiveCaroline Street, BirminghamB3 1UP
Born January 1958
Nature of Control
Significant influence or control
Notified 02 Nov 2016
Mr James Ian Daintith
Caroline Street, BirminghamB3 1UP
Born January 1958
Significant influence or control
02 Nov 2016
Active
Mr Anthony David Jennings
ActiveCaroline Street, BirminghamB3 1UP
Born March 1959
Nature of Control
Significant influence or control
Notified 02 Nov 2016
Mr Anthony David Jennings
Caroline Street, BirminghamB3 1UP
Born March 1959
Significant influence or control
02 Nov 2016
Active
Mr Stephen Robert Couling
ActiveCaroline Street, BirminghamB3 1UP
Born July 1957
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Oct 2016
Mr Stephen Robert Couling
Caroline Street, BirminghamB3 1UP
Born July 1957
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Oct 2016
Active
Mr Kevin Brian John Shadbolt
ActiveCaroline Street, BirminghamB3 1UP
Born March 1963
Nature of Control
Significant influence or control
Notified 11 Oct 2016
Mr Kevin Brian John Shadbolt
Caroline Street, BirminghamB3 1UP
Born March 1963
Significant influence or control
11 Oct 2016
Active
Filing History
23
Description
Type
Date Filed
Document
19 April 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 April 2018
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
17 April 2018
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
17 April 2018
Change Person Director Company With Change Date
CH01Change of Director Details
25 October 2017
Change Person Director Company With Change Date
CH01Change of Director Details
25 October 2017
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 October 2017
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 October 2017
5 September 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
5 September 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
16 November 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
16 November 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
16 November 2016