Name: Aappro Report

Text: Recent Filing History

Current Appointments Report for:
AAPPRO LIMITED
07046141
Created: 18/12/2013 23:33:35
Companies House is a registry of corporate information. We carry out basic checks to make sure that documents have
been fully completed and signed, but we do not have the statutory power or capability to verify the accuracy of the
information that corporate entities send to us. We accept all information that such entities deliver to us in good faith and
place it on the public record. The fact that the information has been placed on the public record should not be taken to
indicate that Companies House has verified or validated it in any way.

Company Register Information
Company Number:

07046141

Company Name:

AAPPRO LIMITED

Registered Office:

UNIT 202 LINTON HOUSE

Date of Incorporation:16/10/2009

164-180 UNION STREET SOUTHWARK
LONDON
SE1 0LH
Company Type:

Private Limited Company

Country of Origin:

United Kingdom

Status:

Active

Nature Of Business (SIC):

96090 - Other service activities not elsewhere classified

Number of Charges:

1 ( 1 outstanding / 0 part satisfied / 0 satisfied)

Previous Names
No previous name information has been recorded over the last 20 years.

1

Key Filing Dates
Accounting Reference Date:

31/12

Last Accounts Made Up To:

31/12/2012 (TOTAL EXEMPTION
SMALL)

Next Accounts Due:

30/09/2014

Last Return Made Up To:

16/10/2013

Next Return Due:

13/11/2014

Last members list:

16/10/2013

Last Bulk Shareholders List:

Not available

Current Appointments
Number of current appointments: 4

SECRETARY:

WAINWIGHT, STEPHEN BARRIS
MR

Appointed:

31/12/2012

Nationality:

NATIONALITY UNKNOWN

No. of Appointments:

1

Address:

UNIT 202 LINTON HOUSE
164-180 UNION STREET
SOUTHWARK
LONDON
UNITED KINGDOM
SE1 0LH

DIRECTOR:

BERRY, STEPHEN RONALD MR

Appointed:

16/10/2009

Nationality:

BRITISH

No. of Appointments:

21

Address:

2 MALTHOUSE DRIVE

Date of Birth: 23/05/1954

CHISWICK
LONDON
ENGLAND
W4 2NS

2

Recent Filing History

Country/State of Residence:

ENGLAND

DIRECTOR:

MCKEE, PETER ROBERT MR

Appointed:

19/04/2012

Nationality:

BRITISH

No. of Appointments:

30

Address:

12 SOUTHCOTE WAY

Date of Birth: 21/04/1943

PENN
HIGH WYCOMBE
BUCKINGHAMSHIRE
ENGLAND
HP10 8JG
Country/State of Residence:

ENGLAND

DIRECTOR:

SALZEDO, PAUL

Appointed:

16/10/2009

Nationality:

BRITISH

No. of Appointments:

5

Address:

FLAT 5 ASH TREE COURT

Date of Birth: 07/01/1971

106 PROSPECT RING
LONDON
ENGLAND
N2 8GR
Country/State of Residence:

ENGLAND

This Report excludes resignations

Recent Filing History
Documents filed since 17/07/2012

DATE

FORM

DESCRIPTION

13/11/2013

AR01

16/10/13 FULL LIST

13/11/2013

LATEST SOC

13/11/13 STATEMENT OF CAPITAL;GBP 20

20/09/2013

TM01

APPOINTMENT TERMINATED, DIRECTOR ANDREW LOAKES

29/08/2013

AA

31/12/12 TOTAL EXEMPTION SMALL

17/01/2013

AD01

REGISTERED OFFICE CHANGED ON 17/01/2013 FROMSUMMIT HOUSE
170 FINCHLEY ROADLONDONLONDONNW3 6BPUNITED KINGDOM

3

07/01/2013

AR01

16/10/12 FULL LIST

04/01/2013

CH01

DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RONALD
BERRY / 01/08/2012

03/01/2013

AP03

SECRETARY APPOINTED MR STEPHEN BARRIS WAINWIGHT

03/01/2013

TM02

APPOINTMENT TERMINATED, SECRETARY PAUL SALZEDO

15/08/2012

AA01

CURREXT FROM 31/10/2012 TO 31/12/2012

31/07/2012

AA

31/10/11 TOTAL EXEMPTION SMALL

17/07/2012

AP01

DIRECTOR APPOINTED MR PETER ROBERT MCKEE

This Report excludes 88(2) Share Allotment documents

4

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