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Nom

AP Dormant Services LTD

Adresse
5A New Road
Croxley Green
Rickmansworth
WD3 3EJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10736065 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)66190 - Autres activités auxiliaires de services financiers, hors assurance et caisses de retraite
Statut de Sociétéactive
Noms Précédents
  • A Place IN The SUN Currency (Services) Limited
  • A Place IN The SUN Currency Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB A Place In The Sun Currency Ltd Status: Active Notified: 27/07/2017 Companies House Number: 06586857 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Apits Limited Status: Active Notified: 27/07/2017 Companies House Number: 06760085 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Bridge, Andrew Houldsworth Status: Ceased Notified: 24/04/2017 Ceased: 27/07/2017 Date of Birth: 05/1964 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Arnold, Thomas Peter Croxley Green, Rickmansworth, England Status: Active Notified: 27/07/2017 Date of Birth: 09/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Bridge, Andrew Houldsworth Croxley Green, Rickmansworth, England Status: Active Notified: 24/04/2017 Date of Birth: 05/1964 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Haynes, Robin George Croxley Green, Rickmansworth, England Status: Active Notified: 27/07/2017 Date of Birth: 02/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Lavelle, Pauline Ann London, England Status: Active Notified: 31/07/2017 Date of Birth: 09/1962 Occupation: Tv Producer Role: Director Country of Residence: England Nationality: British
    Moss, James Edward Croxley Green, Rickmansworth, England Status: Active Notified: 27/07/2017 Date of Birth: 02/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Palmer, Anthony London, England Status: Active Notified: 31/07/2017 Date of Birth: 04/1968 Occupation: Tv Producer Role: Director Country of Residence: United Kingdom Nationality: British