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The Open Database Of The Corporate World

A&P TRADING SOLUTIONS LTD

Company Number
07260075
Status
Active
Incorporation Date
20 May 2010 (almost 11 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mrs Agnieszka Katarzyna Janas
  • Mr Przemyslaw Janas
Registered Address
  • 1 Beaton House
    High Street
  • Gillingham
  • SP8 4QT
  • Dorset
  • United Kingdom
Latest Accounts Date
2019-04-30
Annual Return Last Made Up Date
2016-06-19
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 28 Jan 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Mr Przemyslaw Janas controls United Kingdom flag A&P TRADING SOLUTIONS LTD (United Kingdom, 20 May 2010- ) Share Ownership details
2016-04-06 Mrs Agnieszka Katarzyna Janas controls United Kingdom flag A&P TRADING SOLUTIONS LTD (United Kingdom, 20 May 2010- ) Share Ownership details

Filings

Filing Date Title Description
2020-07-08 Confirmation Statement Confirmation statement made on 2020-06-19 with no updates details
2020-01-28 Annual Accounts Total exemption full accounts made up to 2019-04-30 details
2019-07-02 Confirmation Statement Confirmation statement made on 2019-06-19 with no updates details
2019-04-30 Appointment of director Appointment of Mr Przemyslaw Janas as a director on 2019-04-30 details
2019-04-30 Annual Accounts Micro company accounts made up to 2018-04-30 details
2019-02-26 Change of accounting reference date Previous accounting period shortened from 2018-05-31 to 2018-04-30 details
2018-07-03 Confirmation Statement Confirmation statement made on 2018-06-19 with no updates details
2018-02-28 Annual Accounts Micro company accounts made up to 2017-05-31 details
2017-07-23 Give notice of individual person with significant control Notification of Agnieszka Katarzyna Janas as a person with significant control on 2017-07-23 details
2017-07-23 Give notice of individual person with significant control Notification of Przemyslaw Janas as a person with significant control on 2016-04-06 details
2017-07-23 Give notice of individual person with significant control Notification of Przemyslaw Janas as a person with significant control on 2017-07-23 details
2017-07-23 Confirmation Statement Confirmation statement made on 2017-06-19 with no updates details
2017-02-28 Annual Accounts Total exemption small company accounts made up to 2016-05-31 details
2016-07-12 Change of director's details Director's details changed for Mrs Agnieszka Janas on 2015-10-15 details
2016-07-12 Annual Return Annual return made up to 2016-06-19 with full list of shareholders details
2016-02-29 Annual Accounts Total exemption small company accounts made up to 2015-05-31 details
2015-07-07 Annual Return Annual return made up to 2015-06-19 with full list of shareholders details
2015-04-21 Annual Accounts Total exemption small company accounts made up to 2014-05-31 details
2014-07-29 Annual Return Annual return made up to 2014-06-19 with full list of shareholders details
2014-05-01 Annual Accounts Total exemption small company accounts made up to 2013-05-31 details
See all (31 records)

Industry codes

Code Description Code scheme
47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed January 28 2021

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