About

Registered Number: 05188219
Date of Incorporation: 23/07/2004 (19 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 20/09/2016 (7 years and 9 months ago)
Registered Address: Brake House, Tachbrook Road, Leamington Spa, Warwickshire, CV31 3SF

 

Established in 2004, Ap Braking Ltd are based in Warwickshire, it's status at Companies House is "Dissolved". Currently we aren't aware of the number of employees at the the company. The organisation has one director listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
STILWELL, Michael James 31 January 2011 21 September 2012 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 20 September 2016
GAZ1 - First notification of strike-off action in London Gazette 05 July 2016
TM01 - Termination of appointment of director 18 December 2015
AR01 - Annual Return 19 August 2015
AA - Annual Accounts 07 July 2015
AP01 - Appointment of director 20 March 2015
TM01 - Termination of appointment of director 20 March 2015
AR01 - Annual Return 21 August 2014
AA - Annual Accounts 31 July 2014
AA - Annual Accounts 06 September 2013
AR01 - Annual Return 16 August 2013
AP01 - Appointment of director 18 December 2012
TM01 - Termination of appointment of director 25 October 2012
TM02 - Termination of appointment of secretary 25 October 2012
AR01 - Annual Return 16 August 2012
AA - Annual Accounts 03 August 2012
AA - Annual Accounts 06 September 2011
AR01 - Annual Return 04 August 2011
TM01 - Termination of appointment of director 04 August 2011
AP03 - Appointment of secretary 02 August 2011
AP01 - Appointment of director 02 August 2011
TM02 - Termination of appointment of secretary 03 November 2010
TM01 - Termination of appointment of director 03 November 2010
AA - Annual Accounts 12 October 2010
AR01 - Annual Return 10 August 2010
CH01 - Change of particulars for director 10 August 2010
AA - Annual Accounts 29 September 2009
363a - Annual Return 13 August 2009
AA - Annual Accounts 23 October 2008
363a - Annual Return 20 August 2008
AA - Annual Accounts 25 October 2007
363a - Annual Return 24 July 2007
288a - Notice of appointment of directors or secretaries 23 May 2007
288a - Notice of appointment of directors or secretaries 23 May 2007
288b - Notice of resignation of directors or secretaries 23 May 2007
287 - Change in situation or address of Registered Office 18 May 2007
363a - Annual Return 08 September 2006
AA - Annual Accounts 28 February 2006
363a - Annual Return 10 August 2005
288b - Notice of resignation of directors or secretaries 09 August 2005
225 - Change of Accounting Reference Date 23 March 2005
CERTNM - Change of name certificate 08 October 2004
NEWINC - New incorporation documents 23 July 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.