About

Registered Number: 05331473
Date of Incorporation: 13/01/2005 (15 years and 4 months ago)
Company Status: Active
Registered Address: 134-134 College Road, 4th Floor, Harrow, HA1 1BQ,

 

Founded in 2005, Apricot Virtual Support Ltd have registered office in Harrow, it's status is listed as "Active". The current directors of the organisation are listed as Williams, Ryan Richard, Hudson, Anne, Sanders, Catherine Sarah, Hudson, Jeremy David Brian at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILLIAMS, Ryan Richard 30 November 2009 - 1
HUDSON, Jeremy David Brian 13 January 2005 30 November 2009 1
Secretary Name Appointed Resigned Total Appointments
HUDSON, Anne 02 April 2009 30 November 2009 1
SANDERS, Catherine Sarah 13 January 2005 02 April 2009 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Ryan Richard Williams/
1980-05
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 02 December 2019
AA01 - Change of accounting reference date 13 September 2019
DISS40 - Notice of striking-off action discontinued 10 April 2019
GAZ1 - First notification of strike-off action in London Gazette 09 April 2019
CS01 - N/A 08 April 2019
CS01 - N/A 16 April 2018
AD01 - Change of registered office address 10 April 2018
AA - Annual Accounts 14 March 2018
AA - Annual Accounts 11 October 2017
CS01 - N/A 13 February 2017
AA - Annual Accounts 12 October 2016
AR01 - Annual Return 27 January 2016
AA - Annual Accounts 26 October 2015
AR01 - Annual Return 23 February 2015
AA - Annual Accounts 20 October 2014
AR01 - Annual Return 15 January 2014
AA - Annual Accounts 16 October 2013
AR01 - Annual Return 29 January 2013
CH01 - Change of particulars for director 28 January 2013
AA - Annual Accounts 16 October 2012
AR01 - Annual Return 16 January 2012
AA - Annual Accounts 14 October 2011
AR01 - Annual Return 09 February 2011
AA - Annual Accounts 07 October 2010
AA - Annual Accounts 11 March 2010
AR01 - Annual Return 10 February 2010
AD01 - Change of registered office address 01 February 2010
AP01 - Appointment of director 04 December 2009
TM02 - Termination of appointment of secretary 03 December 2009
TM01 - Termination of appointment of director 03 December 2009
CH03 - Change of particulars for secretary 02 November 2009
288a - Notice of appointment of directors or secretaries 21 April 2009
288b - Notice of resignation of directors or secretaries 21 April 2009
363a - Annual Return 06 April 2009
288c - Notice of change of directors or secretaries or in their particulars 06 April 2009
AA - Annual Accounts 26 November 2008
363a - Annual Return 01 May 2008
AA - Annual Accounts 15 November 2007
288c - Notice of change of directors or secretaries or in their particulars 01 November 2007
363a - Annual Return 08 February 2007
288c - Notice of change of directors or secretaries or in their particulars 08 February 2007
AA - Annual Accounts 16 January 2007
363a - Annual Return 13 March 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 May 2005
RESOLUTIONS - N/A 17 February 2005
288a - Notice of appointment of directors or secretaries 07 February 2005
288a - Notice of appointment of directors or secretaries 07 February 2005
288b - Notice of resignation of directors or secretaries 07 February 2005
288b - Notice of resignation of directors or secretaries 07 February 2005
NEWINC - New incorporation documents 13 January 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.