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