A.P. Xpress Ltd was registered on 20 June 1991 and are based in Potters Bar, it's status in the Companies House registry is set to "Active". Georgiou, George Antoniou, Photiou, Helen, Photiou, Andreas are the current directors of this business. We don't currently know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PHOTIOU, Andreas | 25 June 1991 | 11 August 2003 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GEORGIOU, George Antoniou | 11 August 2003 | 12 August 2003 | 1 |
| PHOTIOU, Helen | 25 June 1991 | 11 August 2003 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 22 June 2020 | |
| AA - Annual Accounts | 30 January 2020 | |
| CS01 - N/A | 01 July 2019 | |
| AA - Annual Accounts | 20 December 2018 | |
| CS01 - N/A | 25 June 2018 | |
| PSC02 - N/A | 25 May 2018 | |
| PSC07 - N/A | 25 May 2018 | |
| AA - Annual Accounts | 28 December 2017 | |
| CS01 - N/A | 27 June 2017 | |
| PSC01 - N/A | 27 June 2017 | |
| AD01 - Change of registered office address | 27 June 2017 | |
| AAMD - Amended Accounts | 10 April 2017 | |
| AA - Annual Accounts | 30 December 2016 | |
| AD01 - Change of registered office address | 21 November 2016 | |
| AD01 - Change of registered office address | 21 November 2016 | |
| AR01 - Annual Return | 30 June 2016 | |
| AA - Annual Accounts | 07 January 2016 | |
| AR01 - Annual Return | 24 July 2015 | |
| AD01 - Change of registered office address | 22 February 2015 | |
| AA - Annual Accounts | 07 January 2015 | |
| MR04 - N/A | 21 November 2014 | |
| AR01 - Annual Return | 31 July 2014 | |
| AA - Annual Accounts | 29 November 2013 | |
| AR01 - Annual Return | 05 August 2013 | |
| MR04 - N/A | 12 April 2013 | |
| MR04 - N/A | 12 April 2013 | |
| AA - Annual Accounts | 09 April 2013 | |
| MG01 - Particulars of a mortgage or charge | 24 November 2012 | |
| MG01 - Particulars of a mortgage or charge | 24 November 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 20 August 2012 | |
| AR01 - Annual Return | 10 August 2012 | |
| RESOLUTIONS - N/A | 02 July 2012 | |
| RESOLUTIONS - N/A | 20 June 2012 | |
| CC04 - Statement of companies objects | 20 June 2012 | |
| AA - Annual Accounts | 16 December 2011 | |
| AR01 - Annual Return | 15 July 2011 | |
| AA - Annual Accounts | 31 December 2010 | |
| AR01 - Annual Return | 12 August 2010 | |
| CH01 - Change of particulars for director | 11 August 2010 | |
| AA - Annual Accounts | 25 January 2010 | |
| 363a - Annual Return | 26 June 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 05 March 2009 | |
| AA - Annual Accounts | 28 January 2009 | |
| 363s - Annual Return | 24 July 2008 | |
| AA - Annual Accounts | 29 January 2008 | |
| 395 - Particulars of a mortgage or charge | 25 July 2007 | |
| 363s - Annual Return | 13 July 2007 | |
| 395 - Particulars of a mortgage or charge | 10 February 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 February 2007 | |
| AA - Annual Accounts | 30 January 2007 | |
| 363s - Annual Return | 04 August 2006 | |
| AA - Annual Accounts | 01 February 2006 | |
| 363s - Annual Return | 24 June 2005 | |
| AA - Annual Accounts | 31 January 2005 | |
| 363s - Annual Return | 17 June 2004 | |
| AA - Annual Accounts | 04 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 22 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 22 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 22 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 24 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 24 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 24 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 24 November 2003 | |
| 363s - Annual Return | 23 July 2003 | |
| AA - Annual Accounts | 28 January 2003 | |
| 363s - Annual Return | 29 June 2002 | |
| AA - Annual Accounts | 31 January 2002 | |
| 363s - Annual Return | 15 June 2001 | |
| AA - Annual Accounts | 18 December 2000 | |
| 363s - Annual Return | 30 June 2000 | |
| 123 - Notice of increase in nominal capital | 05 May 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 May 2000 | |
| AA - Annual Accounts | 24 December 1999 | |
| 363s - Annual Return | 21 June 1999 | |
| 287 - Change in situation or address of Registered Office | 11 February 1999 | |
| AA - Annual Accounts | 31 December 1998 | |
| 395 - Particulars of a mortgage or charge | 05 November 1998 | |
| 363s - Annual Return | 16 June 1998 | |
| AA - Annual Accounts | 01 February 1998 | |
| 363s - Annual Return | 25 June 1997 | |
| AA - Annual Accounts | 31 January 1997 | |
| 395 - Particulars of a mortgage or charge | 07 November 1996 | |
| 363s - Annual Return | 14 July 1996 | |
| AA - Annual Accounts | 07 February 1996 | |
| 363s - Annual Return | 18 July 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 25 November 1994 | |
| 363s - Annual Return | 05 July 1994 | |
| AA - Annual Accounts | 18 January 1994 | |
| 363s - Annual Return | 16 June 1993 | |
| AA - Annual Accounts | 22 July 1992 | |
| 363s - Annual Return | 22 July 1992 | |
| 287 - Change in situation or address of Registered Office | 27 April 1992 | |
| MEM/ARTS - N/A | 26 April 1992 | |
| 287 - Change in situation or address of Registered Office | 27 February 1992 | |
| 288 - N/A | 05 July 1991 | |
| 287 - Change in situation or address of Registered Office | 05 July 1991 | |
| 288 - N/A | 05 July 1991 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 05 July 1991 | |
| NEWINC - New incorporation documents | 20 June 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 15 November 2012 | Outstanding |
N/A |
| Legal mortgage | 15 November 2012 | Fully Satisfied |
N/A |
| Legal charge | 18 July 2007 | Fully Satisfied |
N/A |
| Debenture | 08 February 2007 | Fully Satisfied |
N/A |
| Legal mortgage | 28 October 1998 | Fully Satisfied |
N/A |
| Debenture | 31 October 1996 | Fully Satisfied |
N/A |
