APS REALISATIONS LIMITED

dissolved Company number 02938227

Private Limited by Shares · Incorporated on 13th Jun 1994 · Closed on 23rd Jul 2013

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SIC code: 6420
Registered office: London, EC2P 2YU
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

APS REALISATIONS LIMITED is a private limited by shares company based in London. It was incorporated on 13th Jun 1994 and is currently showing its status as 'Dissolved'. The company's stated activity is Telecommunications.

2 Directors View directors

672 Companies at address View all 672 Companies in postcode View postcode

SICs

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

6420 — Telecommunications

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Scott Kean	Director	1st Nov 2002	This company	British	—
Michael West	Secretary	1st Apr 2008	This company	British	—

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Showing the latest 5 of 671 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 13th Jun 1994
Company type: Private Limited by Shares
SIC code: 6420
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2007
Accounting reference date: 31st Dec

Timeline

13th Jun 1994 Company incorporated
13th Jun 1994 BRIGHTON DIRECTOR LIMITED appointed as Corporate nominee director
13th Jun 1994 BRIGHTON SECRETARY LIMITED appointed as Corporate nominee secretary
9th Dec 1994 BRIGHTON DIRECTOR LIMITED resigned as Corporate nominee director
9th Dec 1994 BRIGHTON SECRETARY LIMITED resigned as Corporate nominee secretary
9th Dec 1994 Marco Baccanello appointed as Director
9th Dec 1994 Philip Dodds appointed as Director
9th Dec 1994 Jonathan Johnson-Watts appointed as Director
9th Dec 1994 James Stevenson-Hamilton appointed as Director
9th Dec 1994 James Stevenson-Hamilton appointed as Secretary
19th May 1995 Marco Baccanello resigned as Director
12th May 1997 Philip Dodds resigned as Director
12th May 1997 Peter Moore appointed as Director
12th May 1997 David Saunders appointed as Director
22nd Jan 1999 Peter Moore resigned as Director
22nd Jan 1999 David Saunders resigned as Director
3rd Feb 1999 Robert Hall appointed as Director
3rd Feb 1999 Philip Dodds appointed as Director
3rd Feb 1999 Gregory Tunesi appointed as Director
3rd Feb 1999 James Romaines appointed as Director
1st Dec 1999 John Perkins appointed as Director
17th Jan 2000 Jonathan Johnson-Watts resigned as Director
17th Jan 2000 James Stevenson-Hamilton resigned as Director
17th Jan 2000 James Stevenson-Hamilton resigned as Secretary
18th Jan 2000 Surrie Everett-Pascoe appointed as Secretary
31st Jan 2000 Robert Hall resigned as Director
1st Feb 2000 Martin Laws appointed as Director
1st Feb 2000 Stephen Norman appointed as Director
31st Dec 2000 Philip Dodds resigned as Director
31st Dec 2000 Martin Laws resigned as Director
1st Jan 2001 Lars Kennbert appointed as Director
4th May 2001 Stephen Norman resigned as Director
1st Jun 2001 Neil Simms appointed as Director
31st Dec 2001 Gregory Tunesi resigned as Director
30th Apr 2002 Neil Simms resigned as Director
31st Oct 2002 Lars Kennbert resigned as Director
31st Oct 2002 John Perkins resigned as Director
31st Oct 2002 James Romaines resigned as Director
31st Oct 2002 Surrie Everett-Pascoe resigned as Secretary
1st Nov 2002 Scott Kean appointed as Director
1st Nov 2002 Jonathan Smith appointed as Director
1st Nov 2002 Timothy Tupman appointed as Director
1st Nov 2002 Timothy Tupman appointed as Secretary
31st Mar 2004 Jonathan Smith resigned as Director
14th Apr 2004 Michael Welsh appointed as Director
31st Jan 2005 Michael Welsh resigned as Director
1st May 2005 Mark Woodbridge appointed as Director
25th Jul 2005 Timothy Tupman resigned as Secretary
24th Apr 2006 Mark Woodbridge appointed as Secretary
8th Mar 2007 EVERSECRETARY LIMITED appointed as Corporate secretary
8th Mar 2007 Mark Woodbridge resigned as Director
8th Mar 2007 Mark Woodbridge resigned as Secretary
1st Apr 2008 EVERSECRETARY LIMITED resigned as Corporate secretary
1st Apr 2008 Michael West appointed as Secretary
1st Jun 2009 Timothy Tupman resigned as Director

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