Official company information
Official company website with more information about products, services, and contact details.
Company profile and description
Business category and classification details
Industry Classification
Company officers and directors
Detailed company information and status
Key contacts and leadership 2 total contacts
Name & Position | Contact Number | Fax Number | |
---|---|---|---|
J
Jayne Jackson
Registered Manager
|
ja**********@ap********.uk
|
-
|
-
|
D
Dawn Salmon
Deputy Manager
|
orda********@ap********.uk
|
-
|
-
|
Documents filed with Companies Office 25 documents
Date | Document Information | View |
---|---|---|
05 Mar 2025 |
Memorandum and Articles of Association
Memorandum and Articles of Association
16 page document
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View |
05 Mar 2025 |
Resolution of adoption of Articles of Association
Resolutions
RES01 ‐ Resolution of adoption of Articles of Association
18 page document
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View |
28 Feb 2025 |
Appointment
Appointment of Mr Michael Ranson as a director on 19 February 2025
2 page document
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View |
28 Feb 2025 |
Appointment
Appointment of Mrs Karen Lewis as a director on 19 February 2025
2 page document
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View |
28 Feb 2025 |
Appointment
Appointment of Mr James Frank Allen as a director on 19 February 2025
2 page document
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View |
28 Feb 2025 |
Appointment
Appointment of Mr David Rowe-Bewick as a director on 19 February 2025
2 page document
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View |
28 Feb 2025 |
Appointment
Appointment of Mr Faisal Lalani as a director on 19 February 2025
2 page document
|
View |
28 Feb 2025 |
Appointment
Appointment of Mr Jamil Mawji as a director on 19 February 2025
2 page document
|
View |
28 Feb 2025 |
Appointment
Appointment of Mrs Claire Leake as a director on 19 February 2025
2 page document
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View |
28 Feb 2025 |
Appointment
Appointment of Mr Michael Cleasby as a director on 19 February 2025
2 page document
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View |
28 Feb 2025 |
Termination of appointment
Termination of appointment of Guy Andrew James Montrose as a director on 19 February 2025
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View |
28 Feb 2025 |
Termination of appointment
Termination of appointment of Jane Montrose as a director on 19 February 2025
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View |
28 Feb 2025 |
Termination of appointment
Termination of appointment of Romaine Estelle Lawson as a director on 19 February 2025
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View |
28 Feb 2025 |
Termination of appointment
Termination of appointment of Guy Andrew James Montrose as a secretary on 19 February 2025
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View |
27 Feb 2025 |
Registered office address changed
Registered office address changed from 5 Prospect Place Millennium Way, Pride Park Derby DE24 8HG England to Suite 22 the Globe Centre St James Sq Accrington BB5 0RE on 27 February 2025
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View |
27 Feb 2025 |
Previous accounting period shortened
Previous accounting period shortened from 1 October 2025 to 19 February 2025
|
View |
24 Feb 2025 |
Satisfaction of charge
Satisfaction of charge 052498870004 in full
|
View |
24 Feb 2025 |
Satisfaction of charge
Satisfaction of charge 052498870005 in full
|
View |
24 Feb 2025 |
Satisfaction of charge
Satisfaction of charge 052498870006 in full
|
View |
21 Feb 2025 |
Registration of charge
Registration of charge 052498870007, created on 20 February 2025
15 page document
|
View |
18 Feb 2025 |
Total exemption full accounts
Total exemption full accounts made up to 1 October 2024
12 page document
|
View |
30 Dec 2024 |
Annual return
Annual return made up to 5 October 2008 with full list of shareholders
10 page document
|
View |
10 Dec 2024 |
Annual return
Annual return made up to 5 October 2008 with full list of shareholders
10 page document
|
View |
10 Dec 2024 |
Annual return
Annual return made up to 5 October 2007 with full list of shareholders
10 page document
|
View |
10 Dec 2024 |
Annual return
Annual return made up to 5 October 2006 with full list of shareholders
10 page document
|
View |
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