APT VEHICLE SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 06/04/226 April 2022 | Compulsory strike-off action has been discontinued |
| 06/04/226 April 2022 | Compulsory strike-off action has been discontinued |
| 05/04/225 April 2022 | Micro company accounts made up to 2020-12-31 |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 03/03/223 March 2022 | Registered office address changed from Unit 94 152-178 Kingston Road New Malden KT3 3st England to Xplus London Limited Studio 123 Trident Court 1 Oakcroft Road Chessington Surrey KT9 1BD on 2022-03-03 |
| 16/12/2116 December 2021 | Confirmation statement made on 2021-12-11 with no updates |
| 16/02/2116 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 11/12/2011 December 2020 | CONFIRMATION STATEMENT MADE ON 11/12/20, WITH UPDATES |
| 07/11/207 November 2020 | CONFIRMATION STATEMENT MADE ON 16/09/20, NO UPDATES |
| 25/08/2025 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 21/08/2021 August 2020 | REGISTERED OFFICE CHANGED ON 21/08/2020 FROM FOREST HOUSE - OFFICE 3 8 GAINSBOROUGH ROAD LONDON E11 1HX ENGLAND |
| 21/07/2021 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DESTA ADIA ROSITA GORDON |
| 05/06/205 June 2020 | DIRECTOR APPOINTED MISS DESTA ADIA GORDON |
| 27/05/2027 May 2020 | APPOINTMENT TERMINATED, DIRECTOR HARDIP POTIWAL |
| 27/05/2027 May 2020 | APPOINTMENT TERMINATED, DIRECTOR PATEH SINGH |
| 27/05/2027 May 2020 | CESSATION OF HARDIP SINGH POTIWAL AS A PSC |
| 27/05/2027 May 2020 | CESSATION OF PATEH SINGH ROUDH AS A PSC |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/09/1916 September 2019 | CONFIRMATION STATEMENT MADE ON 16/09/19, WITH UPDATES |
| 16/09/1916 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATEH ROUDH SINGH / 22/07/2019 |
| 16/09/1916 September 2019 | PSC'S CHANGE OF PARTICULARS / MR HARDIP SINGH POTIWAL / 22/07/2019 |
| 12/09/1912 September 2019 | CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES |
| 12/09/1912 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATEH SINGH ROUDH / 22/07/2019 |
| 21/08/1921 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARDIP SINGH POTIWAL / 12/08/2019 |
| 21/08/1921 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETAH SINGH ROUDH / 12/08/2019 |
| 21/08/1921 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETAH SING ROUDH / 12/08/2019 |
| 12/08/1912 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETAH SINGH POTIWAL / 12/08/2019 |
| 12/08/1912 August 2019 | REGISTERED OFFICE CHANGED ON 12/08/2019 FROM, 20-22 WENLOCK ROAD, LONDON, N1 7GU, ENGLAND |
| 12/08/1912 August 2019 | REGISTERED OFFICE CHANGED ON 12/08/2019 FROM, CASTLE HOUSE DAWSON ROAD, MILTON KEYNES, BUCKS, MK1 1QT, ENGLAND |
| 12/08/1912 August 2019 | COMPANY NAME CHANGED APT HIRE AND LEASE LTD CERTIFICATE ISSUED ON 12/08/19 |
| 23/07/1923 July 2019 | CESSATION OF APT GLOBAL SERVICES LTD AS A PSC |
| 23/07/1923 July 2019 | CONFIRMATION STATEMENT MADE ON 22/07/19, WITH UPDATES |
| 23/07/1923 July 2019 | DIRECTOR APPOINTED MR PETAH SINGH POTIWAL |
| 23/07/1923 July 2019 | APPOINTMENT TERMINATED, DIRECTOR PUSPA VARSANI |
| 23/07/1923 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARDIP SINGH POTIWAL |
| 23/07/1923 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATEH SINGH ROUDH |
| 23/07/1923 July 2019 | DIRECTOR APPOINTED MR HARDIP SINGH POTIWAL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 13/08/1813 August 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 06/08/18, WITH UPDATES |
| 04/08/184 August 2018 | APPOINTMENT TERMINATED, DIRECTOR ARSLAN WAHID |
| 26/07/1826 July 2018 | NOTICE OF REMOVAL OF INFORMATION UNDER SECTION 1095 |
| 11/07/1811 July 2018 | COMPANY NAME CHANGED APT TRAFFIC MANAGEMENT LTD CERTIFICATE ISSUED ON 11/07/18 |
| 19/02/1819 February 2018 | CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 17/08/1717 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 06/01/166 January 2016 | DIRECTOR APPOINTED MR ARSLAN WAHID |
| 06/01/166 January 2016 | APPOINTMENT TERMINATED, DIRECTOR DERECK FEARON |
| 22/12/1522 December 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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