About

Registered Number: 10012701
Date of Incorporation: 18/02/2016 (5 years and 3 months ago)
Company Status: Active
Registered Address: 15 Falcon Road, London, SW11 2PJ,

 

Having been setup in 2016, Apt Bespoke Joinery Ltd are based in London, it's status in the Companies House registry is set to "Active". The current directors of the company are Nilaj, Nikolin, Pepaj, Andi. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NILAJ, Nikolin 18 February 2016 - 1
PEPAJ, Andi 18 February 2016 05 May 2018 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Andi Pepaj/
1980-11
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Nikolin Nilaj/
1978-07
Individual person with significant control Albanian/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
DISS40 - Notice of striking-off action discontinued 06 June 2020
CS01 - N/A 05 June 2020
DISS16(SOAS) - N/A 16 May 2020
GAZ1 - First notification of strike-off action in London Gazette 10 March 2020
AD01 - Change of registered office address 20 January 2020
CS01 - N/A 26 April 2019
AA - Annual Accounts 29 December 2018
AA01 - Change of accounting reference date 27 November 2018
PSC07 - N/A 18 May 2018
TM01 - Termination of appointment of director 18 May 2018
AAMD - Amended Accounts 11 May 2018
CS01 - N/A 29 March 2018
AA - Annual Accounts 17 November 2017
CS01 - N/A 13 March 2017
AD01 - Change of registered office address 08 September 2016
AD01 - Change of registered office address 21 July 2016
AR01 - Annual Return 23 February 2016
CH01 - Change of particulars for director 23 February 2016
NEWINC - New incorporation documents 18 February 2016

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.