APG RECORDS LTD. - LONDON
| Company Profile | Company Filings |
Overview
APG RECORDS LTD. is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
APG RECORDS LTD. was incorporated 6 years ago on 20/06/2017 and has the registered number: 10826547. The accounts status is TOTAL EXEMPTION FULL.
APG RECORDS LTD. was incorporated 6 years ago on 20/06/2017 and has the registered number: 10826547. The accounts status is TOTAL EXEMPTION FULL.
APG RECORDS LTD. - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2018 |
Registered Office
3RD FLOOR
LONDON
W1W 6QG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ALAN RAMIREZ | Feb 1963 | British | Director | 2017-06-20 | CURRENT |
| PAUL MILLER | Jul 1966 | British | Director | 2017-06-20 | CURRENT |
| MR GEORGE WALSH | May 1950 | British | Director | 2017-06-20 UNTIL 2017-07-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr. Alan Francis Ramirez | 2017-06-20 | 2/1963 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr. Paul Francis Miller | 2017-06-20 | 7/1966 | Bicester Oxfordshire | Voting rights 25 to 50 percent |
| Mr. George Walsh | 2017-06-20 | 5/1950 | London | Voting rights 25 to 50 percent |