About

Registered Number: 04687951
Date of Incorporation: 06/03/2003 (16 years and 5 months ago)
Company Status: Active
Registered Address: 84 Mews House, 50 Kensington Gardens Square, London, W2 4BA

 

Based in London, Apas Management Pte Ltd was setup in 2003, it's status at Companies House is "Active". We don't know the number of employees at the business. The current directors of the business are listed as Chew, Lillian, Bendien, Johanh Liddell, Musa, Abdul, Kensington (Secretarial & Registrar) Services Limited, Bakar, Faradebah Binte Abu at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHEW, Lillian 06 March 2003 - 1
BAKAR, Faradebah Binte Abu 14 April 2016 16 November 2016 1
Secretary Name Appointed Resigned Total Appointments
BENDIEN, Johanh Liddell 20 April 2003 17 May 2004 1
MUSA, Abdul 06 March 2003 19 April 2003 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Ms Lilian Chew/
1956-08
Individual person with significant control Grenadian/
United Kingdom
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors
Ms Faradebah Binte Abu Bakar/
1963-05
Individual person with significant control Singaporean/
Malaysia
  • Ownership of shares - between 25% and 50%
Ms Faradebah Binte Abu Bakar/
1963-05
Individual person with significant control Singaporean/
Malaysia
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 01 April 2019
CS01 - N/A 20 March 2019
TM02 - Termination of appointment of secretary 27 April 2018
AA - Annual Accounts 23 April 2018
CS01 - N/A 17 April 2018
PSC07 - N/A 13 March 2018
CS01 - N/A 27 October 2017
PSC01 - N/A 27 October 2017
CS01 - N/A 10 May 2017
CS01 - N/A 08 May 2017
TM01 - Termination of appointment of director 06 May 2017
AA - Annual Accounts 25 April 2017
CH01 - Change of particulars for director 10 March 2017
CS01 - N/A 10 March 2017
SH01 - Return of Allotment of shares 12 August 2016
AP01 - Appointment of director 12 August 2016
AA - Annual Accounts 14 April 2016
AR01 - Annual Return 26 February 2016
AA - Annual Accounts 08 May 2015
AR01 - Annual Return 03 March 2015
AA - Annual Accounts 30 April 2014
AR01 - Annual Return 21 February 2014
AA - Annual Accounts 30 April 2013
AR01 - Annual Return 21 February 2013
AA - Annual Accounts 27 April 2012
AR01 - Annual Return 21 February 2012
AA - Annual Accounts 12 April 2011
AR01 - Annual Return 05 April 2011
AR01 - Annual Return 03 March 2010
CH04 - Change of particulars for corporate secretary 03 March 2010
CH01 - Change of particulars for director 03 March 2010
AA - Annual Accounts 24 November 2009
AA - Annual Accounts 19 May 2009
363a - Annual Return 02 April 2009
363a - Annual Return 09 June 2008
AA - Annual Accounts 30 May 2008
363a - Annual Return 10 April 2007
AA - Annual Accounts 13 March 2007
363a - Annual Return 11 April 2006
AA - Annual Accounts 01 February 2006
363s - Annual Return 23 February 2005
AA - Annual Accounts 21 December 2004
288a - Notice of appointment of directors or secretaries 04 June 2004
288b - Notice of resignation of directors or secretaries 24 May 2004
363s - Annual Return 10 May 2004
225 - Change of Accounting Reference Date 29 January 2004
288a - Notice of appointment of directors or secretaries 27 August 2003
288c - Notice of change of directors or secretaries or in their particulars 14 August 2003
288a - Notice of appointment of directors or secretaries 03 May 2003
288b - Notice of resignation of directors or secretaries 03 May 2003
288a - Notice of appointment of directors or secretaries 01 April 2003
288a - Notice of appointment of directors or secretaries 01 April 2003
287 - Change in situation or address of Registered Office 01 April 2003
288b - Notice of resignation of directors or secretaries 14 March 2003
288b - Notice of resignation of directors or secretaries 14 March 2003
287 - Change in situation or address of Registered Office 14 March 2003
NEWINC - New incorporation documents 06 March 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.