Company Information for

APNL LIMITED

6TH FLOOR, 55, BISHOPSGATE, LONDON, EC2N 3AS,

Company Registration Number

09005743

Private Limited Company

Active - Proposal to Strike off

About Apnl Ltd

APNL LIMITED was founded on 2014-04-22 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Apnl Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name
APNL LIMITED
Legal Registered Office
6TH FLOOR, 55
BISHOPSGATE
LONDON
EC2N 3AS
Other companies in TW9
Previous Names
ADPOD LIMITED
29/09/2017
UNIVERSAL MALLS LIMITED
15/04/2016

Filing Information

Company Number09005743
Date formed2014-04-22
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/03/2020
Account next due30/09/2021
Latest filing return01/06/2016
Filing return next due29/06/2017
Type of accountsAUDIT EXEMPTION SUBSIDIARY
Last Datalog update:
2021-03-05 13:39:19
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Jolanta Bieda Company Secretary 2017-03-28
Peter William Edward Behrens Director DIRECTOR 2017-01-26 ENGLAND
Jonathan Peter Shaw Hodge Director FINANCE PROFESSIONAL 2016-07-29 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Venetia Caroline Carpenter Company Secretary 2016-08-19 2017-02-28
Paul Martin Marston Director 2016-08-25 2017-01-26
Dominic Justin Brookman Director 2014-04-22 2016-08-04
Dominic Peter Clive Berger Director 2014-05-11 2015-05-01

Related Directorships for Peter William Edward Behrens

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter William Edward Behrens VEHICLE STOCKING A LIMITEDDirector 2018-02-01 CURRENT 2016-04-26 Active - Proposal to Strike off
Peter William Edward Behrens VEHICLE STOCKING LIMITEDDirector 2017-05-02 CURRENT 2010-09-17 Active - Proposal to Strike off
Peter William Edward Behrens VEHICLE CREDIT LIMITEDDirector 2017-05-02 CURRENT 2012-02-08 Active
Peter William Edward Behrens RATESETTER MOTOR LIMITEDDirector 2017-04-24 CURRENT 2017-04-24 Active - Proposal to Strike off
Peter William Edward Behrens RATESETTER ASSET MANAGEMENT LIMITEDDirector 2016-04-07 CURRENT 2016-04-07 Active - Proposal to Strike off
Peter William Edward Behrens RSI TRUST PLCDirector 2015-08-27 CURRENT 2015-08-27 Dissolved 2016-12-27
Peter William Edward Behrens SECURITY TRUSTEE SERVICES LIMITEDDirector 2013-04-17 CURRENT 2013-04-17 Active - Proposal to Strike off
Peter William Edward Behrens RATESETTER TRUSTEE SERVICES LIMITEDDirector 2012-05-31 CURRENT 2012-05-31 Active - Proposal to Strike off
Peter William Edward Behrens RATESETTER TRUSTEE LIMITEDDirector 2010-04-23 CURRENT 2010-04-23 Dissolved 2015-02-03
Peter William Edward Behrens RETAIL MONEY MARKET LTDDirector 2009-12-15 CURRENT 2009-11-13 Active - Proposal to Strike off

Related Directorships for Jonathan Peter Shaw Hodge

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jonathan Peter Shaw Hodge VEHICLE STOCKING LIMITEDDirector 2017-05-02 CURRENT 2010-09-17 Active - Proposal to Strike off
Jonathan Peter Shaw Hodge VEHICLE CREDIT LIMITEDDirector 2017-05-02 CURRENT 2012-02-08 Active
Jonathan Peter Shaw Hodge RATESETTER MOTOR LIMITEDDirector 2017-04-24 CURRENT 2017-04-24 Active - Proposal to Strike off
Jonathan Peter Shaw Hodge DIGITAL STAFF SOLUTIONS LTDDirector 2016-12-21 CURRENT 2016-10-18 Active