APRIL BIDCO LIMITED - LEEDS


Company Profile Company Filings

Overview

APRIL BIDCO LIMITED is a Private Limited Company from LEEDS and has the status: Dissolved - no longer trading.
APRIL BIDCO LIMITED was incorporated 10 years ago on 11/03/2015 and has the registered number: 09483848. The accounts status is FULL.

APRIL BIDCO LIMITED - LEEDS

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 28/10/2017

Registered Office

CENTRAL SQUARE
LEEDS
WEST YORKSHIRE
LS1 4DL

This Company Originates in : United Kingdom
Previous trading names include:
AGHOCO 1292 LIMITED (until 07/04/2015)

Confirmation Statements

Last Statement Next Statement Due
11/03/2018 25/03/2019

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM ANDREW WARDROP Jun 1963 British Director 2019-02-07 CURRENT
A G SECRETARIAL LIMITED Corporate Director 2015-03-11 UNTIL 2015-04-07 RESIGNED
MR NICHOLAS GUY WILKINSON May 1966 British Director 2015-05-01 UNTIL 2016-08-30 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2015-03-11 UNTIL 2015-04-07 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2015-03-11 UNTIL 2015-04-07 RESIGNED
MIKE TOMKINS Mar 1958 British Director 2016-08-30 UNTIL 2017-09-08 RESIGNED
MR STEPHEN NEIL TROWBRIDGE May 1973 British Director 2016-08-01 UNTIL 2018-10-31 RESIGNED
MR GEORGE THOMAS EDWARD MOSS Sep 1979 British Director 2015-04-07 UNTIL 2015-05-01 RESIGNED
MR ANDREW JAMES KING Aug 1961 British Director 2016-11-03 UNTIL 2018-04-12 RESIGNED
MR ROGER HART Jan 1971 British Director 2015-03-11 UNTIL 2015-04-07 RESIGNED
MR ALAN JAMES FORT Jul 1956 British Director 2018-04-12 UNTIL 2018-10-31 RESIGNED
MR JONATHAN NEIL BLANCHARD Sep 1965 British Director 2015-05-01 UNTIL 2016-08-01 RESIGNED
MR STEPHEN TROWBRIDGE Secretary 2016-08-01 UNTIL 2018-10-31 RESIGNED
JONATHAN BLANCHARD Secretary 2015-05-01 UNTIL 2016-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Eci Partners Llp 2016-04-06 London   Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
APRIL NUMBER 3 LIMITED LEEDS Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
HIRE SHOPS LIMITED SURREY Dissolved... DORMANT 70100 - Activities of head offices
AGE UK TRADING CIC LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
F. W. E. REALISATIONS LIMITED LEEDS Dissolved... FULL 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
FOGARTY HOLDINGS LIMITED LEICESTER Active FULL 77400 - Leasing of intellectual property and similar products, except copyright works
HERO ACQUISITIONS LIMITED MANCHESTER ENGLAND Active FULL 70100 - Activities of head offices
THE PENNIES FOUNDATION LONDON ENGLAND Active SMALL 88990 - Other social work activities without accommodation n.e.c.
APRIL NUMBER 1 LIMITED LEEDS Dissolved... DORMANT 70100 - Activities of head offices
HEADSTRONG GAMES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
APRIL NUMBER 2 LIMITED LEEDS Dissolved... DORMANT 99999 - Dormant Company
AGE UK LONDON ENGLAND Active GROUP 87300 - Residential care activities for the elderly and disabled
CURVE DIGITAL PUBLISHING LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
HAMPSHIRE BIDCO LIMITED BIRMINGHAM Dissolved... FULL 70100 - Activities of head offices
HAMPSHIRE MIDCO LIMITED BIRMINGHAM Dissolved... FULL 70100 - Activities of head offices
APRIL MIDCO LIMITED LEEDS Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
APRIL TOPCO LIMITED LEEDS Dissolved... GROUP 64209 - Activities of other holding companies n.e.c.
DUNELM (SOFT FURNISHINGS) LONDONDERRY LTD LONDONDERRY NORTHERN IRELAND Active DORMANT 82990 - Other business support service activities n.e.c.
EVENTS SOLUTION LIMITED GLASGOW Dissolved... AUDIT EXEMPTION SUBSI 93290 - Other amusement and recreation activities n.e.c.
APEX GENERATORS LIMITED GLASGOW SCOTLAND Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HAVELOCK EUROPA PLC LEEDS Active GROUP 31010 - Manufacture of office and shop furniture
THE POTTER GROUP (HOLDINGS) LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
THE PINEWOODS INVESTMENT COMPANY LEEDS ENGLAND Active DORMANT 64991 - Security dealing on own account
ZALIKA INVESTMENTS LEEDS UNITED KINGDOM Active NO ACCOUNTS FILED 74990 - Non-trading company
CIVITAS SPV163 LIMITED LEEDS UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
KH SKYLARK INVESTMENTS LEEDS Active NO ACCOUNTS FILED 64304 - Activities of open-ended investment companies
KH LANDSDOWN INVESTMENTS LEEDS Active NO ACCOUNTS FILED 64304 - Activities of open-ended investment companies
GOLDENG LEAF LIMITED LEEDS ENGLAND Active NO ACCOUNTS FILED 47410 - Retail sale of computers, peripheral units and software in specialised stores
MERNER ESTATES LIMITED LEEDS UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
TOTAL VALUE HEADHUNTING LLP LEEDS ENGLAND Active MICRO ENTITY None Supplied