APW ELECTRONICS GROUP LIMITED

active Company number 02889677

Private Limited by Shares · Incorporated on 20th Jan 1994 · Closed on 17th Oct 2017

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SIC code: 7415
Registered office: London, EC4M 7RB
Company type: Private Limited by Shares
Accounts: Next due 7th Oct 2006

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Overview

APW ELECTRONICS GROUP LIMITED is a private limited by shares company based in London. It was incorporated on 20th Jan 1994 and is currently showing its status as 'Active'. The company's stated activity is Holding Companies including Head Offices.

3 Directors View directors

1123 Companies at address View all 1134 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

7415 — Holding Companies including Head Offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Nicolas Platt	Director	13th May 2005	This company	United Kingdom	—
Mark Thompson	Secretary	23rd Oct 2006	This company	American	—
Mark Thompson	Director	23rd Oct 2006	This company	American	—

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Showing the latest 5 of 1,122 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 20th Jan 1994
Company type: Private Limited by Shares
SIC code: 7415
Accounts category: Full
Next accounts due: 7th Oct 2006
Last accounts made up: 31st Aug 2004
Accounting reference date: 31st Aug

Timeline

20th Jan 1994 Company incorporated
20th Jan 1994 BLAKELAW DIRECTOR SERVICES LIMITED appointed as Corporate nominee director
20th Jan 1994 BLAKELAW SECRETARIES LIMITED appointed as Corporate nominee secretary
11th Mar 1994 BLAKELAW DIRECTOR SERVICES LIMITED resigned as Corporate nominee director
11th Mar 1994 William Barnard appointed as Director
11th Mar 1994 David Fraser appointed as Director
11th Mar 1994 Brian Gay appointed as Director
11th Mar 1994 David Thomson appointed as Director
17th Mar 1994 Thomas Frank appointed as Director
17th Mar 1994 Stewart Hicks appointed as Director
14th Apr 1994 BLAKELAW SECRETARIES LIMITED resigned as Corporate nominee secretary
14th Apr 1994 Frances Jacob appointed as Director
14th Apr 1994 Gavin Fairservice appointed as Director
14th Apr 1994 Robert Bennett appointed as Secretary
21st Dec 1994 Kenneth Coates appointed as Director
19th Oct 1995 William Barnard resigned as Director
19th Oct 1995 Thomas Frank resigned as Director
19th Oct 1995 David Fraser resigned as Director
19th Oct 1995 Stewart Hicks resigned as Director
23rd Oct 1995 Frances Jacob resigned as Director
22nd Feb 1996 Robert Bennett resigned as Secretary
22nd Feb 1996 Desmond Doyle appointed as Secretary
18th Jul 1996 Colin Day appointed as Director
4th Apr 1998 Kenneth Coates resigned as Director
20th Aug 1998 Gavin Fairservice resigned as Director
21st Aug 1998 Colin Day resigned as Director
24th Sep 1998 Stewart Hicks appointed as Director
24th Sep 1998 Desmond Doyle appointed as Director
2nd Oct 1998 Brian Gay resigned as Director
2nd Oct 1998 David Thomson resigned as Director
23rd Nov 1999 David Golby appointed as Director
21st Jan 2000 Desmond Doyle resigned as Secretary
21st Jan 2000 Samantha Kirby appointed as Secretary
23rd Mar 2000 David Golby resigned as Director
20th Dec 2000 Stewart Hicks resigned as Director
20th Dec 2000 Gustav Boel appointed as Director
26th Feb 2001 Carol Flack appointed as Director
26th Feb 2001 Kashyap Pandya appointed as Director
26th Mar 2001 Gustav Boel resigned as Director
24th Jul 2001 Desmond Doyle resigned as Director
7th Aug 2001 Richard Carroll appointed as Director
7th Aug 2001 Todd Adams appointed as Director
16th Nov 2001 Richard Carroll resigned as Director
6th Feb 2002 Samantha Kirby appointed as Director
15th Feb 2002 Samantha Kirby resigned as Director
3rd May 2002 Eliot Swan appointed as Director
10th Sep 2002 Samantha Kirby appointed as Director
6th Nov 2002 Peter Callan appointed as Director
6th Nov 2002 Eliot Swan resigned as Director
11th Apr 2003 Todd Adams resigned as Director
1st May 2003 Carol Flack resigned as Director
12th May 2003 Michael Gasick appointed as Director
8th Aug 2003 Peter Callan resigned as Director
8th Aug 2003 Kashyap Pandya resigned as Director
13th May 2005 Nicolas Platt appointed as Director
13th May 2005 Michael Gasick resigned as Director
7th Oct 2006 Next accounts due
23rd Oct 2006 Mark Thompson appointed as Director
23rd Oct 2006 Mark Thompson appointed as Secretary
31st Oct 2006 Samantha Kirby resigned as Director
31st Oct 2006 Samantha Kirby resigned as Secretary

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