About

Registered Number: 07902578
Date of Incorporation: 09/01/2012 (12 years and 3 months ago)
Company Status: Active
Registered Address: 6 Blackbird Yard, London, E2 7RP

 

Established in 2012, Apb Distribution Ltd has its registered office in London, it's status is listed as "Active". There is only one director listed for this organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
LITVIN, Andrew Philip 09 January 2012 31 December 2013 1

Filing History

Document Type Date
CS01 - N/A 16 January 2020
AA - Annual Accounts 28 October 2019
CS01 - N/A 17 January 2019
AA - Annual Accounts 02 October 2018
CS01 - N/A 31 January 2018
AA - Annual Accounts 31 October 2017
CS01 - N/A 24 January 2017
AA - Annual Accounts 18 October 2016
AR01 - Annual Return 04 March 2016
AA - Annual Accounts 23 October 2015
AR01 - Annual Return 03 March 2015
AA - Annual Accounts 27 November 2014
AA - Annual Accounts 08 April 2014
DISS40 - Notice of striking-off action discontinued 29 March 2014
AR01 - Annual Return 27 March 2014
DISS16(SOAS) - N/A 27 February 2014
GAZ1 - First notification of strike-off action in London Gazette 21 January 2014
TM02 - Termination of appointment of secretary 16 January 2014
AR01 - Annual Return 30 April 2013
MG01 - Particulars of a mortgage or charge 01 March 2012
MG01 - Particulars of a mortgage or charge 28 February 2012
MG01 - Particulars of a mortgage or charge 28 February 2012
MG01 - Particulars of a mortgage or charge 27 February 2012
MG01 - Particulars of a mortgage or charge 27 February 2012
CERTNM - Change of name certificate 26 January 2012
RESOLUTIONS - N/A 20 January 2012
AD01 - Change of registered office address 13 January 2012
TM02 - Termination of appointment of secretary 13 January 2012
TM01 - Termination of appointment of director 13 January 2012
AP01 - Appointment of director 13 January 2012
AP03 - Appointment of secretary 13 January 2012
NEWINC - New incorporation documents 09 January 2012

Mortgages & Charges

Description Date Status Charge by
Deed of security assignment and charge 16 February 2012 Outstanding

N/A

Charge and deed of assignment 16 February 2012 Outstanding

N/A

Charge and deed of assignment 16 February 2012 Outstanding

N/A

Deed of security assignment and charge 16 February 2012 Outstanding

N/A

Deed of security assignment and charge 16 February 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.