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Dato Capital United Kingdom

Aggmore 5 LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 12, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

APL MANAGEMENT LTD

Details

Company type Private Limited Company, Active
Company Number 04680742
Record last updated Friday, August 26, 2022 7:21:29 AM UTC
Official Address One Berkeley Street London W1j8dj West End
There are 300 companies registered at this street
Postal Code W1J8DJ
Sector Other business support service activities n.e.c.

Charts

Visits

AGGMORE 5 LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Aug 25, 2022 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Oct 7, 2014 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Mar 4, 2014 Annual return Annual return
Registry Feb 18, 2014 Change of particulars for director Change of particulars for director
Registry Feb 11, 2014 Change of registered office address Change of registered office address
Financials Jul 12, 2013 Annual accounts Annual accounts
Registry Jun 27, 2013 Change of accounting reference date Change of accounting reference date
Registry Feb 27, 2013 Annual return Annual return
Registry Sep 26, 2012 Change of registered office address Change of registered office address
Registry Mar 6, 2012 Annual return Annual return
Financials Feb 3, 2012 Annual accounts Annual accounts
Financials Mar 29, 2011 Annual accounts 4680... Annual accounts 4680...
Registry Mar 2, 2011 Annual return Annual return
Financials Jul 2, 2010 Annual accounts Annual accounts
Registry Mar 18, 2010 Annual return Annual return
Registry Mar 18, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Jul 11, 2009 Annual accounts Annual accounts
Registry Mar 25, 2009 Annual return Annual return
Financials Dec 1, 2008 Annual accounts Annual accounts
Registry Nov 17, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 4, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4680... Return of allotment of shares issued for cash or by way of capitalisation of reserves 4680...
Registry Nov 4, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 4, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Financials Nov 2, 2008 Annual accounts Annual accounts
Registry Mar 25, 2008 Annual return Annual return
Registry Sep 18, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 3, 2007 Annual return Annual return
Financials Sep 15, 2006 Annual accounts Annual accounts
Registry Aug 24, 2006 Annual return Annual return
Registry Jun 7, 2006 Change of accounting reference date Change of accounting reference date
Registry Mar 7, 2006 Annual return Annual return
Registry Mar 14, 2005 Annual return 4680... Annual return 4680...
Financials Dec 30, 2004 Annual accounts Annual accounts
Registry Dec 20, 2004 Change of name certificate Change of name certificate
Registry Dec 20, 2004 Company name change Company name change
Registry Dec 16, 2004 Change of accounting reference date Change of accounting reference date
Registry Mar 11, 2004 Annual return Annual return
Registry Feb 12, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 24, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 13, 2003 Appointment of a secretary Appointment of a secretary
Registry Jun 13, 2003 Resignation of a director Resignation of a director
Registry Jun 13, 2003 Appointment of a director Appointment of a director
Registry Jun 13, 2003 Resignation of a secretary Resignation of a secretary
Registry Feb 27, 2003 Four appointments: 2 companies, a woman and a man Four appointments: 2 companies, a woman and a man

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