About

Registered Number: 04905439
Date of Incorporation: 19/09/2003 (17 years and 8 months ago)
Company Status: Active
Registered Address: Studio 1 305a Goldhawk Road, London, W12 8EU

 

Having been setup in 2003, Aps Casino Properties Ltd are based in London. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROWN-STONE, Pia Ricki 01 March 2016 28 November 2018 1
Secretary Name Appointed Resigned Total Appointments
NASH HARVEY TAXATION SERVICES LIMITED 15 July 2013 03 October 2013 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Aaron Paul Stone/
1948-09
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
AA - Annual Accounts 28 July 2020
CS01 - N/A 21 October 2019
AA - Annual Accounts 23 July 2019
AP01 - Appointment of director 29 May 2019
TM01 - Termination of appointment of director 29 May 2019
TM01 - Termination of appointment of director 29 May 2019
TM01 - Termination of appointment of director 29 November 2018
AP01 - Appointment of director 29 November 2018
CS01 - N/A 20 September 2018
AA - Annual Accounts 26 July 2018
CS01 - N/A 26 September 2017
AA - Annual Accounts 14 July 2017
CS01 - N/A 06 October 2016
TM01 - Termination of appointment of director 28 September 2016
AP01 - Appointment of director 28 September 2016
CH01 - Change of particulars for director 13 September 2016
AA - Annual Accounts 30 July 2016
AR01 - Annual Return 06 October 2015
AA - Annual Accounts 31 July 2015
AR01 - Annual Return 30 September 2014
AA - Annual Accounts 29 July 2014
AD01 - Change of registered office address 12 December 2013
AD01 - Change of registered office address 26 November 2013
AR01 - Annual Return 12 November 2013
TM02 - Termination of appointment of secretary 03 October 2013
AA - Annual Accounts 24 July 2013
TM02 - Termination of appointment of secretary 18 July 2013
AP04 - Appointment of corporate secretary 15 July 2013
AP01 - Appointment of director 01 February 2013
AR01 - Annual Return 20 November 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 31 October 2012
AA - Annual Accounts 31 July 2012
AP01 - Appointment of director 13 June 2012
TM01 - Termination of appointment of director 13 June 2012
CH03 - Change of particulars for secretary 25 April 2012
AR01 - Annual Return 07 October 2011
CH03 - Change of particulars for secretary 07 October 2011
CH03 - Change of particulars for secretary 07 October 2011
AA - Annual Accounts 29 July 2011
AR01 - Annual Return 23 November 2010
AA - Annual Accounts 05 August 2010
MG01 - Particulars of a mortgage or charge 22 May 2010
AR01 - Annual Return 17 November 2009
AA - Annual Accounts 01 September 2009
395 - Particulars of a mortgage or charge 19 February 2009
363a - Annual Return 25 September 2008
395 - Particulars of a mortgage or charge 23 August 2008
AA - Annual Accounts 13 August 2008
288c - Notice of change of directors or secretaries or in their particulars 11 July 2008
395 - Particulars of a mortgage or charge 30 April 2008
395 - Particulars of a mortgage or charge 28 November 2007
363a - Annual Return 10 October 2007
AA - Annual Accounts 18 September 2007
363a - Annual Return 21 November 2006
AA - Annual Accounts 24 October 2006
395 - Particulars of a mortgage or charge 28 July 2006
288a - Notice of appointment of directors or secretaries 11 April 2006
288b - Notice of resignation of directors or secretaries 10 April 2006
287 - Change in situation or address of Registered Office 10 April 2006
288c - Notice of change of directors or secretaries or in their particulars 15 February 2006
395 - Particulars of a mortgage or charge 05 November 2005
363s - Annual Return 02 November 2005
AA - Annual Accounts 21 July 2005
395 - Particulars of a mortgage or charge 02 June 2005
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 26 April 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 April 2005
288c - Notice of change of directors or secretaries or in their particulars 18 March 2005
288b - Notice of resignation of directors or secretaries 18 March 2005
288a - Notice of appointment of directors or secretaries 18 March 2005
287 - Change in situation or address of Registered Office 18 March 2005
363s - Annual Return 04 October 2004
395 - Particulars of a mortgage or charge 07 September 2004
225 - Change of Accounting Reference Date 15 March 2004
NEWINC - New incorporation documents 19 September 2003

Mortgages & Charges

Description Date Status Charge by
Legal charge 19 May 2010 Outstanding

N/A

Legal charge 13 February 2009 Outstanding

N/A

Legal charge 22 August 2008 Outstanding

N/A

Legal charge 14 April 2008 Outstanding

N/A

Charge of deposit 21 November 2007 Outstanding

N/A

Legal charge 21 July 2006 Outstanding

N/A

Legal charge 01 November 2005 Outstanding

N/A

Debenture 25 May 2005 Outstanding

N/A

Thirs party legal charge 31 August 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.