AP EXECUTIVE LIMITED - Other activities of employment placement agencies - A business based in United Kingdom registered with Companies House

Company Overview

About Ap Executive Ltd

AP EXECUTIVE LIMITED was founded on 2005-07-29 and has its registered office in London. The organisation's status is listed as "Liquidation". Ap Executive Limited is a Private Limited Company registered in with Companies House

Key Data

Legal Registered Office
Company Name
AP EXECUTIVE LIMITED

1 KINGS AVENUE WINCHMORE HILL LONDON N21 3NA Other companies in EC2V

Filing Information

Company Number		05522151
Company ID Number		05522151
Date formed		2005-07-29
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2016
Account next due		30/09/2018
Latest return		29/07/2015
Return next due		26/08/2016
Type of accounts
VAT Number /Sales tax ID		~~GB929497858~~

Last Datalog update:	2019-04-04 08:54:01
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AP EXECUTIVE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: A.K.S. ACCOUNTING LIMITED AG KAKOURIS LIMITED AD BUSINESS SOLUTIONS LTD ALPHA OMEGA GROUP LIMITED COULTHARDS LIMITED DAVID GREY & CO LIMITED JOHN H VINER & CO LIMITED LCC LIMITED MELBOURNE CAPITAL LIMITED

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Companies with same name AP EXECUTIVE LIMITED

The following companies were found which have the same name as AP EXECUTIVE LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
AP EXECUTIVE TRAVEL LTD	145-157 ST JOHN STREET LONDON ENGLAND EC1V 4PY	Dissolved	Company formed on the 2010-07-15
AP Executive Services Inc.	1907-5 San RomanoWay Toronto Ontario M3N 2Y4	Dissolved	Company formed on the 2013-04-22
AP EXECUTIVE SEARCH LLP	ROBINSON ROAD Singapore 048545	Dissolved	Company formed on the 2008-09-13
AP EXECUTIVE PTE. LTD.	RAFFLES PLACE Singapore 048624	Active	Company formed on the 2014-07-08
AP EXECUTIVE FINANCE LTD	C/O HJS RECOVERY 12-14 CARLTON PLACE SOUTHAMPTON HAMPSHIRE SO15 2EA	Liquidation	Company formed on the 2017-02-24
AP EXECUTIVE GROUP, LLC	414 JOHNSON RD LONE OAK TX 75453	Dissolved	Company formed on the 2017-05-13
AP EXECUTIVE FINANCE LIMITED		Unknown
AP EXECUTIVE LIMITED		Unknown
AP EXECUTIVE SERVICES LLC	New Jersey	Unknown
AP EXECUTIVE MANAGEMENT GROUP LLC	California	Unknown
AP EXECUTIVE COACHING LTD	20-22 WENLOCK ROAD LONDON N1 7GU	Active	Company formed on the 2019-05-02
AP EXECUTIVE MANAGEMENT LLC	Pennsylvannia	Unknown

Company Officers of AP EXECUTIVE LIMITED

Current Directors

Officer	Role	Date Appointed
GINA CECILIA LE PREVOST	Director	2005-07-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHRISTOPHER MATSON	Company Secretary	2012-06-21	2012-11-21
PAUL GOTHARD	Company Secretary	2011-04-15	2012-06-21
SHARON CHRISTINE WATCHORN	Company Secretary	2010-08-25	2011-04-15
NICHOLAS CARELESS	Company Secretary	2008-04-23	2010-08-25
ALASTAIR KELLY	Company Secretary	2006-08-21	2008-05-30
STEPHEN JOHN ROBINSON	Company Secretary	2005-07-29	2006-08-21
STEPHEN JOHN ROBINSON	Director	2005-07-29	2006-08-21

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2020-02-02	GAZ2	Final Gazette dissolved via compulsory strike-off
2019-11-02	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2019-08-12	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-07-12
2018-08-02	AD01	REGISTERED OFFICE CHANGED ON 02/08/18 FROM 5th Floor, Tower 42, 25 Old Broad Street, London Old Broad Street London EC2N 1HN England
2018-08-01	LIQ02	Voluntary liquidation Statement of affairs
2018-08-01	600	Appointment of a voluntary liquidator
2018-08-01	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2018-07-13
2017-09-26	AD01	REGISTERED OFFICE CHANGED ON 26/09/17 FROM Suite 702-703, 7th Floor, Tower 42, 25 Old Broad Street London EC2N 1HN England
2017-09-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-09-26	CS01	CONFIRMATION STATEMENT MADE ON 29/07/17, WITH NO UPDATES
2016-09-07	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-02	LATEST SOC	02/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-02	CS01	CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES
2015-12-15	AD01	REGISTERED OFFICE CHANGED ON 15/12/15 FROM Fourth Floor 20 Ironmonger Lane London EC2V 8EP
2015-10-01	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-30	LATEST SOC	30/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-30	AR01	29/07/15 ANNUAL RETURN FULL LIST
2014-07-29	LATEST SOC	29/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-29	AR01	29/07/14 ANNUAL RETURN FULL LIST
2014-07-02	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-23	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-27	AR01	29/07/13 ANNUAL RETURN FULL LIST
2013-08-27	TM02	APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER MATSON
2013-08-27	TM02	APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER MATSON
2012-10-23	AA01	Current accounting period extended from 30/09/12 TO 31/12/12
2012-08-02	AR01	29/07/12 ANNUAL RETURN FULL LIST
2012-06-21	AP03	Appointment of Mr Christopher Matson as company secretary
2012-06-21	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY PAUL GOTHARD
2012-06-12	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-05	AR01	29/07/11 ANNUAL RETURN FULL LIST
2011-06-24	AA	30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-17	AP03	SECRETARY APPOINTED MR PAUL GOTHARD
2011-06-17	TM02	APPOINTMENT TERMINATED, SECRETARY SHARON WATCHORN
2010-08-25	AR01	29/07/10 FULL LIST
2010-08-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GINA CECILIA LE PREVOST / 29/07/2010
2010-08-25	AP03	SECRETARY APPOINTED MRS SHARON CHRISTINE WATCHORN
2010-08-25	TM02	APPOINTMENT TERMINATED, SECRETARY NICHOLAS CARELESS
2010-07-06	AA	30/09/09 TOTAL EXEMPTION FULL
2010-02-18	AR01	29/07/09 FULL LIST
2010-02-18	AR01	29/07/08 FULL LIST
2010-01-19	AP03	SECRETARY APPOINTED NICHOLAS CARELESS
2010-01-11	TM02	APPOINTMENT TERMINATED, SECRETARY ALASTAIR KELLY
2010-01-04	AA	30/09/08 TOTAL EXEMPTION FULL
2008-12-02	AA	30/09/07 TOTAL EXEMPTION FULL
2008-09-10	363a	RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS
2008-04-30	DISS40	DISS40 (DISS40(SOAD))
2008-04-29	AA	30/09/06 TOTAL EXEMPTION FULL
2008-01-29	GAZ1	FIRST GAZETTE
2007-06-21	287	REGISTERED OFFICE CHANGED ON 21/06/07 FROM: 66 WIGMORE STREET LONDON W1U 2SB
2006-09-14	288a	NEW SECRETARY APPOINTED
2006-09-14	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-08-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2006-08-03	363a	RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS
2006-08-03	353	LOCATION OF REGISTER OF MEMBERS
2006-07-14	287	REGISTERED OFFICE CHANGED ON 14/07/06 FROM: 66 WIGMORE STREET LONDON W1U 2HQ
2006-04-28	395	PARTICULARS OF MORTGAGE/CHARGE
2005-10-26	395	PARTICULARS OF MORTGAGE/CHARGE
2005-09-06	225	ACC. REF. DATE SHORTENED FROM 31/07/06 TO 30/09/05
2005-07-29	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

78 - Employment activities

781 - Activities of employment placement agencies

78109 - Other activities of employment placement agencies

Licences & Regulatory approval

We could not find any licences issued to AP EXECUTIVE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolution	2018-07-25
Appointmen	2018-07-25
Petitions	2018-07-13
Meetings of Creditors	2018-07-10
Proposal to Strike Off	2008-01-29

Fines / Sanctions

No fines or sanctions have been issued against AP EXECUTIVE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2006-04-28	Outstanding	AFG PENSIONS (1974) LIMITED AND AFG TRUSTEES (1970) LIMITED
RENT DEPOSIT DEED	2005-10-26	Outstanding	EBURY SECURITIES (IRONMONGER) LIMITED

Creditors

Creditors Due After One Year	2011-10-01	£ 301,684
Creditors Due Within One Year	2011-10-01	£ 142,380

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AP EXECUTIVE LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-10-01	£ 2
Current Assets	2011-10-01	£ 43,167
Debtors	2011-10-01	£ 43,167
Fixed Assets	2011-10-01	£ 486
Shareholder Funds	2011-10-01	£ 400,411
Tangible Fixed Assets	2011-10-01	£ 486

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of AP EXECUTIVE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AP EXECUTIVE LIMITED

Trademarks

We have not found any records of AP EXECUTIVE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AP EXECUTIVE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (78109 - Other activities of employment placement agencies) as AP EXECUTIVE LIMITED are:

REED SPECIALIST RECRUITMENT LIMITED	£ 1,413,937
MONSTER WORLDWIDE LIMITED	£ 712,288
MARK EDUCATION LIMITED	£ 588,628
CHRISTOPHER ASSOCIATES LIMITED	£ 555,992
FAWKES & REECE LIMITED	£ 541,817
BADENOCH AND CLARK LIMITED	£ 472,625
LIQUID PERSONNEL LIMITED	£ 448,842
TRI CONSULTING LIMITED	£ 367,028
UNIVERSAL CARE LIMITED	£ 319,925
CHALKFACE RECRUITMENT LTD	£ 243,534
REED SPECIALIST RECRUITMENT LIMITED	£ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED	£ 96,260,931
REED MANAGED SERVICES LTD	£ 83,220,439
ADECCO UK LIMITED	£ 82,146,321
PERTEMPS LIMITED	£ 55,103,148
CHAMPION EMPLOYMENT LIMITED	£ 27,748,216
BADENOCH AND CLARK LIMITED	£ 24,838,251
NETWORK VENTURES LIMITED	£ 13,711,124
GATENBYSANDERSON LIMITED	£ 11,177,735
TEACHING PERSONNEL LIMITED	£ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED	£ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED	£ 96,260,931
REED MANAGED SERVICES LTD	£ 83,220,439
ADECCO UK LIMITED	£ 82,146,321
PERTEMPS LIMITED	£ 55,103,148
CHAMPION EMPLOYMENT LIMITED	£ 27,748,216
BADENOCH AND CLARK LIMITED	£ 24,838,251
NETWORK VENTURES LIMITED	£ 13,711,124
GATENBYSANDERSON LIMITED	£ 11,177,735
TEACHING PERSONNEL LIMITED	£ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED	£ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED	£ 96,260,931
REED MANAGED SERVICES LTD	£ 83,220,439
ADECCO UK LIMITED	£ 82,146,321
PERTEMPS LIMITED	£ 55,103,148
CHAMPION EMPLOYMENT LIMITED	£ 27,748,216
BADENOCH AND CLARK LIMITED	£ 24,838,251
NETWORK VENTURES LIMITED	£ 13,711,124
GATENBYSANDERSON LIMITED	£ 11,177,735
TEACHING PERSONNEL LIMITED	£ 10,775,730

Outgoings

Business Rates/Property Tax

No properties were found where AP EXECUTIVE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Resolution
Defending party	AP EXECUTIVE LIMITED	Event Date	2018-07-25

Initiating party		Event Type	Appointmen
Defending party	AP EXECUTIVE LIMITED	Event Date	2018-07-25

Initiating party		Event Type	Petitions
Defending party	AP EXECUTIVE LIMITED	Event Date	2018-07-13
In the High Court of Justice (Chancery Division) Companies Court No 004669 of 2018 In the Matter of AP EXECUTIVE LIMITED (Company Number 05522151 ) Principal trading address: Unknown and in the Matter…

Initiating party		Event Type	Meetings of Creditors
Defending party	AP EXECUTIVE LIMITED	Event Date	2018-06-28
Notice is hereby given that a virtual meeting of the creditors of the above-named Company is being convened by Gina Cecilia Le Prevost, to be held on 13 July 2018 at 11.30 am for the purpose provided for in section 100 of the Insolvency Act 1986. Creditors entitled to attend and vote at the virtual meeting may do so personally or by proxy. A creditor can attend the virtual meeting in person and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4.00 pm on the business day before the meeting. If a creditor cannot attend in person, or does not wish to attend but still wishes to vote at the meeting, they can either nominate a person to attend on their behalf, or they may nominate the Chair of the meeting, who will be a director of the Company, to vote on their behalf. Creditors must deliver their proxy by no later than the commencement of the meeting. Creditors must deliver all proofs of their debt and proxies to Alexander Lawson Jacobs , 1 Kings Avenue, Winchmore Hill, London N21 3NA . Creditors failing to lodge a proof of their debt or proxy as indicated will lead to their vote(s) being disregarded. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. At the meeting, creditors may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting of creditors, and may be requested to consider a resolution specifying the terms on which the Liquidator is to be remunerated. A list of names and addresses of the Companys creditors will be available for inspection free of charge at Alexander Lawson Jacobs , 1 Kings Avenue, Winchmore Hill, London N21 3NA between 10.00 am and 4.00 pm on the two business days prior to the meeting. For further details contact Amie Johnson on telephone 020 8370 7250, or by email at amie.johnson@aljuk.com.

Initiating party		Event Type	Proposal to Strike Off
Defending party	AP EXECUTIVE LIMITED	Event Date	2008-01-29

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AP EXECUTIVE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded AP EXECUTIVE LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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