AP TECHNOLOGY SERVICES LIMITED

Company Documents

DateDescription
28/07/2528 July 2025 NewAccounts for a dormant company made up to 2024-08-31

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12/03/2512 March 2025 Confirmation statement made on 2025-03-11 with updates

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11/03/2511 March 2025 Certificate of change of name

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11/03/2511 March 2025 Confirmation statement made on 2025-03-09 with updates

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09/03/259 March 2025 Cessation of Rahul . as a person with significant control on 2025-03-06

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09/03/259 March 2025 Appointment of Mr Adam Summers as a director on 2025-03-07

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09/03/259 March 2025 Notification of Adam Summers as a person with significant control on 2025-03-06

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09/03/259 March 2025 Termination of appointment of Rahul . as a director on 2025-03-06

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22/01/2522 January 2025 Notification of Rahul . as a person with significant control on 2025-01-20

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22/01/2522 January 2025 Termination of appointment of Barry Robert Wright as a director on 2025-01-18

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22/01/2522 January 2025 Appointment of Mr Rahul . as a director on 2025-01-20

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22/01/2522 January 2025 Cessation of Barry Robert Wright as a person with significant control on 2025-01-18

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06/01/256 January 2025 Registered office address changed from 500 Chiswick High Road Chiswick High Road London W4 5RG England to Unit 1 Coalpit Hill Talke Stoke-on-Trent ST7 1PN on 2025-01-06

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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30/05/2430 May 2024 Confirmation statement made on 2024-05-30 with updates

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15/05/2415 May 2024 Registered office address changed from Xplus London Limited Studio 123 Trident Court 1 Oakcroft Road Chessington Surrey KT9 1BD England to 500 Chiswick High Road Chiswick High Road London W4 5RG on 2024-05-15

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09/05/249 May 2024 Termination of appointment of Abdulsattar Rashidi as a director on 2024-05-09

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09/05/249 May 2024 Notification of Barry Robert Wright as a person with significant control on 2024-05-09

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09/05/249 May 2024 Cessation of Abdul Sattar Rashidi as a person with significant control on 2024-05-09

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09/05/249 May 2024 Appointment of Mr Barry Robert Wright as a director on 2024-05-09

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08/11/238 November 2023 Accounts for a dormant company made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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29/08/2329 August 2023 Confirmation statement made on 2023-08-17 with no updates

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01/03/231 March 2023 Accounts for a dormant company made up to 2022-08-31

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01/03/231 March 2023 Director's details changed for Mr Abul Sattar Rashidi on 2023-03-01

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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03/03/223 March 2022 Registered office address changed from Unit 94 152-178 Kingston Business Park Kingston KT3 3st United Kingdom to Xplus London Limited Studio 123 Trident Court 1 Oakcroft Road Chessington Surrey KT9 1BD on 2022-03-03

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05/11/215 November 2021 Certificate of change of name

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30/09/2130 September 2021 Termination of appointment of Aminmohamed Samji as a director on 2021-09-20

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30/09/2130 September 2021 Appointment of Mr Abul Sattar Rashidi as a director on 2021-09-20

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30/09/2130 September 2021 Notification of Abdul Sattar Rashidi as a person with significant control on 2021-09-20

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30/09/2130 September 2021 Cessation of Aminmohamed Samji as a person with significant control on 2021-09-20

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