About

Registered Number: 02374735
Date of Incorporation: 21/04/1989 (35 years and 1 month ago)
Company Status: Active
Registered Address: C/O Manhattan Systems Ltd Unit 3, Wellesley Court, Apsley Way, London, NW2 7HF

 

Apsley Management Ltd was registered on 21 April 1989, it's status is listed as "Active". There are 9 directors listed for the business. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KHAN, Nasser Ali 07 April 2008 - 1
CONNEELY, Eamon 19 June 1992 10 March 1994 1
GRIFFITHS, Neil N/A 19 June 1992 1
NEJAD, Ebrahim Afshar 02 July 2002 01 October 2018 1
RONSISVALLE, Edgar 12 May 1993 16 October 2006 1
SHERAFATI, Max 19 June 1992 26 April 2002 1
ZOTTOLA, Giuseppe Max 10 March 1994 30 October 2004 1
ZOTTOLA, Tommaso N/A 17 October 1997 1
Secretary Name Appointed Resigned Total Appointments
MAGNUS, Philip Yorke Uri 17 July 2006 14 April 2008 1

Filing History

Document Type Date
AA - Annual Accounts 03 September 2020
CS01 - N/A 11 May 2020
AA - Annual Accounts 22 August 2019
CS01 - N/A 13 May 2019
TM01 - Termination of appointment of director 09 May 2019
AA - Annual Accounts 28 September 2018
CS01 - N/A 08 June 2018
CS01 - N/A 11 May 2017
AA - Annual Accounts 18 April 2017
AR01 - Annual Return 02 June 2016
AA - Annual Accounts 08 February 2016
AR01 - Annual Return 01 June 2015
AA - Annual Accounts 07 April 2015
AA - Annual Accounts 29 August 2014
AR01 - Annual Return 28 May 2014
AA - Annual Accounts 25 September 2013
AR01 - Annual Return 29 May 2013
AR01 - Annual Return 23 May 2012
AA - Annual Accounts 09 May 2012
AR01 - Annual Return 14 June 2011
AA - Annual Accounts 09 June 2011
AR01 - Annual Return 28 May 2010
CH01 - Change of particulars for director 28 May 2010
CH01 - Change of particulars for director 28 May 2010
CH01 - Change of particulars for director 28 May 2010
AA - Annual Accounts 26 March 2010
363a - Annual Return 29 June 2009
288a - Notice of appointment of directors or secretaries 03 April 2009
AA - Annual Accounts 02 April 2009
288b - Notice of resignation of directors or secretaries 02 April 2009
363a - Annual Return 26 June 2008
287 - Change in situation or address of Registered Office 25 June 2008
288c - Notice of change of directors or secretaries or in their particulars 25 June 2008
287 - Change in situation or address of Registered Office 21 May 2008
AA - Annual Accounts 17 April 2008
288b - Notice of resignation of directors or secretaries 16 April 2008
288b - Notice of resignation of directors or secretaries 16 April 2008
363a - Annual Return 21 May 2007
AA - Annual Accounts 05 April 2007
288a - Notice of appointment of directors or secretaries 20 November 2006
288b - Notice of resignation of directors or secretaries 20 October 2006
288a - Notice of appointment of directors or secretaries 20 October 2006
287 - Change in situation or address of Registered Office 27 July 2006
363a - Annual Return 31 May 2006
AA - Annual Accounts 14 March 2006
AA - Annual Accounts 13 September 2005
363s - Annual Return 16 June 2005
363a - Annual Return 14 December 2004
287 - Change in situation or address of Registered Office 25 November 2004
288a - Notice of appointment of directors or secretaries 24 November 2004
288a - Notice of appointment of directors or secretaries 24 November 2004
288b - Notice of resignation of directors or secretaries 23 November 2004
AA - Annual Accounts 20 September 2004
288a - Notice of appointment of directors or secretaries 19 May 2004
AA - Annual Accounts 21 August 2003
363s - Annual Return 24 July 2003
288c - Notice of change of directors or secretaries or in their particulars 14 October 2002
288a - Notice of appointment of directors or secretaries 11 July 2002
363s - Annual Return 03 July 2002
288b - Notice of resignation of directors or secretaries 27 June 2002
AA - Annual Accounts 02 April 2002
AA - Annual Accounts 20 September 2001
363s - Annual Return 12 June 2001
363s - Annual Return 26 June 2000
AA - Annual Accounts 07 April 2000
AA - Annual Accounts 26 November 1999
363s - Annual Return 10 June 1999
AA - Annual Accounts 01 September 1998
363s - Annual Return 13 August 1998
288b - Notice of resignation of directors or secretaries 13 August 1998
AA - Annual Accounts 30 October 1997
363s - Annual Return 30 June 1997
363s - Annual Return 28 June 1996
AA - Annual Accounts 22 March 1996
363s - Annual Return 08 June 1995
AA - Annual Accounts 07 June 1995
363s - Annual Return 16 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 23 May 1994
288 - N/A 05 April 1994
288 - N/A 05 April 1994
AA - Annual Accounts 12 October 1993
363s - Annual Return 02 August 1993
288 - N/A 06 June 1993
288 - N/A 06 June 1993
288 - N/A 06 June 1993
288 - N/A 01 June 1993
287 - Change in situation or address of Registered Office 01 June 1993
AA - Annual Accounts 13 August 1992
363b - Annual Return 15 July 1992
288 - N/A 28 January 1992
288 - N/A 07 January 1992
AA - Annual Accounts 13 September 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 July 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 June 1991
363a - Annual Return 24 June 1991
AA - Annual Accounts 15 April 1991
288 - N/A 12 April 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 01 October 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 September 1990
RESOLUTIONS - N/A 03 August 1990
MEM/ARTS - N/A 03 July 1990
RESOLUTIONS - N/A 20 June 1990
288 - N/A 20 June 1990
287 - Change in situation or address of Registered Office 20 June 1990
CERTNM - Change of name certificate 19 March 1990
NEWINC - New incorporation documents 21 April 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.