APSOL LIMITED
Company is dissolved
General Information
NAME
APSOL LIMITED
COMPANY NUMBER
03039018
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
29/03/1995
(29 years and 7 months old)
WEBSITE
APSOL.BIZ
CONFIRMATION STATEMENT MADE UP TO
29/03/2017
ACCOUNTS MADE UP TO
31/03/2016
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PREVIOUS NAMES
This company does not have any previous names.
NORMANTON
WF6 1TB
Solutions House Ripley Close
Normanton Industrial Estate
Normanton
WF6 1TB
WF6 1TB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Board Member Ian Andrew Waterhouse (920551056) Appointed |
| 04/11/2024 | New Company Secretary FORVIS MAZARS COMPANY SECRETARIES LIMITED (913039885) Appointed |
| 01/11/2024 | New Company Secretary FORVIS MAZARS COMPANY SECRETARIES LIMITED (913039885) Appointed |
Credit Risk Overview
Want to learn more about APSOL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about APSOL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about APSOL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 29/03/1995 - 17/06/2005 (10 years and 2 months) Secretary: 17/03/1997 - 23/10/2012 (15 years and 7 months) Born in Sep 1951 |
Resigned | Director&Secretary |
Current: 1 Past: 3 |
View Report |
|
29/03/1995 - 17/03/1997 (1 years and 11 months) Born in Mar 1948 |
Resigned | Secretary |
Current: 0 Past: 5 |
View Report |
|
01/11/1996 - 04/07/2017 (20 years and 8 months) Born in May 1950 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
01/04/2014 - 30/09/2016 (2 years and 5 months) Born in Jul 1986 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jun 1971 |
Resigned | Director |
Current: 6 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Board Member Ian Andrew Waterhouse (920551056) Appointed |
| 04/11/2024 | New Company Secretary FORVIS MAZARS COMPANY SECRETARIES LIMITED (913039885) Appointed |
| 01/11/2024 | New Company Secretary FORVIS MAZARS COMPANY SECRETARIES LIMITED (913039885) Appointed |
| 17/10/2024 | New Company Secretary FORVIS MAZARS COMPANY SECRETARIES LIMITED (913039885) Appointed |
| 26/09/2024 | New Company Secretary FORVIS MAZARS COMPANY SECRETARIES LIMITED (913039885) Appointed |
| 23/09/2024 | New Company Secretary FORVIS MAZARS COMPANY SECRETARIES LIMITED (913039885) Appointed |
| 19/09/2024 | New Company Secretary FORVIS MAZARS COMPANY SECRETARIES LIMITED (913039885) Appointed |
| 05/09/2024 | New Company Secretary FORVIS MAZARS COMPANY SECRETARIES LIMITED (913039885) Appointed |
| 16/08/2024 | New Company Secretary FORVIS MAZARS COMPANY SECRETARIES LIMITED (913039885) Appointed |
| 16/08/2024 | New Company Secretary FORVIS MAZARS COMPANY SECRETARIES LIMITED (913039885) Appointed |
| 16/05/2024 | New Company Secretary MAZARS COMPANY SECRETARIES LIMITED (913039885) Appointed |
| 30/04/2024 | New Company Secretary MAZARS COMPANY SECRETARIES LIMITED (913039885) Appointed |
| 05/04/2024 | New Company Secretary MAZARS COMPANY SECRETARIES LIMITED (913039885) Appointed |
| 16/02/2024 | New Company Secretary MAZARS COMPANY SECRETARIES LIMITED (913039885) Appointed |
| 19/01/2024 | New Company Secretary MAZARS COMPANY SECRETARIES LIMITED (913039885) Appointed |
| 05/01/2024 | New Company Secretary MAZARS COMPANY SECRETARIES LIMITED (913039885) Appointed |
| 03/01/2024 | New Company Secretary MAZARS COMPANY SECRETARIES LIMITED (913039885) Appointed |
| 29/12/2023 | New Company Secretary MAZARS COMPANY SECRETARIES LIMITED (913039885) Appointed |
| 21/12/2023 | New Company Secretary MAZARS COMPANY SECRETARIES LIMITED (913039885) Appointed |
| 23/10/2023 | New Company Secretary MAZARS COMPANY SECRETARIES LIMITED (913039885) Appointed |
| 07/07/2023 | New Company Secretary MAZARS COMPANY SECRETARIES LIMITED (913039885) Appointed |
| 13/06/2023 | New Company Secretary MAZARS COMPANY SECRETARIES LIMITED (913039885) Appointed |
| 08/06/2023 | New Company Secretary MAZARS COMPANY SECRETARIES LIMITED (913039885) Appointed |
| 19/05/2023 | New Company Secretary MAZARS COMPANY SECRETARIES LIMITED (913039885) Appointed |
| 18/05/2023 | New Company Secretary MAZARS COMPANY SECRETARIES LIMITED (913039885) Appointed |
| 15/05/2023 | New Company Secretary MAZARS COMPANY SECRETARIES LIMITED (913039885) Appointed |
| 23/03/2023 | New Company Secretary MAZARS COMPANY SECRETARIES LIMITED (913039885) Appointed |
| 06/07/2017 | David Bayley (905080834) has left the board |
| 17/05/2017 | MAZARS COMPANY SECRETARIES LIMITED (923005666) has left the board |
| 17/05/2017 | New Company Secretary MAZARS COMPANY SECRETARIES LIMITED (913039885) Appointed |
| 27/04/2017 | New Company Secretary MAZARS COMPANY SECRETARIES LIMITED (923005666) Appointed |
| 10/04/2017 | New Confirmation Statement filed |
| 07/04/2017 | Change in Reg. Office |
| 26/10/2016 | Change in Reg. Office |
| 26/10/2016 | New Board Member Ian Andrew Waterhouse (920551056) Appointed |
| 24/10/2016 | Christina Caroline Bayley (919651680) has left the board |
| 24/10/2016 | New Accounts filed |
| 11/04/2016 | New Confirmation Statement filed |
| 08/04/2016 | New Accounts filed |
| 23/06/2015 | New Confirmation Statement filed |
| 09/04/2015 | New Board Member Christina Caroline Bayley (919651680) Appointed |
| 23/07/2014 | New Accounts filed |
| 11/04/2014 | New Confirmation Statement filed |
| 17/06/2013 | New Accounts filed |
| 15/04/2013 | New Confirmation Statement filed |
| 28/11/2012 | New Accounts filed |
| 25/10/2012 | Patricia Rita Bayley (905242955) has left the board |
| 19/10/2012 | Change in Reg. Office |
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