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Company Information for

AAPPRO LIMITED

LONDON, LONDON, WC1R,
Company Registration Number
07046141
Private Limited Company
Dissolved

Dissolved 2015-12-10

Company Overview

About Aappro Ltd
AAPPRO LIMITED was founded on 2009-10-16 and had its registered office in London. The company was dissolved on the 2015-12-10 and is no longer trading or active.

Key Data
Company Name
AAPPRO LIMITED
 
Legal Registered Office
LONDON
LONDON
 
Filing Information
Company Number 07046141
Date formed 2009-10-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-12-31
Date Dissolved 2015-12-10
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-02-12 17:18:03
Primary Source:Companies House
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Companies with same name AAPPRO LIMITED
The following companies were found which have the same name as AAPPRO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Aapproach, LLC Delaware Unknown
AAPPRODUCTS LTD 25 ALLINGTON RISE HOOK HAMPSHIRE RG27 0ST Active Company formed on the 2024-03-22
AAPPROVED FINANCIAL SERVICES, INC. 5838 DAILEY LANE NEW PORT RICHEY FL 34652 Inactive Company formed on the 1992-03-23
AAPPROVED COMMERCIAL MAINTENANCE, INC. 700 E ATLANTIC BLVD. POMPANO BCH FL 33060 Inactive Company formed on the 1989-02-21
AAPPROVED TERMITE AND PEST CONTROL INCORPORATED California Unknown

Company Officers of AAPPRO LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN BARRIS WAINWIGHT
 Company Secretary 2012-12-31
STEPHEN RONALD BERRY
 Director 2009-10-16
PETER ROBERT MCKEE
 Director 2012-04-19
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL SALZEDO
 Director 2009-10-16 2014-07-01
ANDREW JOHN LOAKES
 Director 2009-10-16 2013-09-20
PAUL SALZEDO
 Company Secretary 2009-10-16 2012-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN RONALD BERRY GERUB LTD Director 2015-04-02 CURRENT 2014-07-24 Dissolved 2016-12-06
STEPHEN RONALD BERRY INVESTSOUTH (UK) LIMITED Director 2014-07-09 CURRENT 2014-07-09 Dissolved 2017-12-19
STEPHEN RONALD BERRY METALLIC ORB PLC Director 2014-05-27 CURRENT 2014-05-27 Dissolved 2015-09-29
STEPHEN RONALD BERRY VIDUALISE LIMITED Director 2012-11-20 CURRENT 2012-11-20 Dissolved 2014-06-03
STEPHEN RONALD BERRY COALITION PARTNERS LIMITED Director 2012-08-15 CURRENT 2012-08-15 Dissolved 2014-03-25
STEPHEN RONALD BERRY GOS SYSTEMS LIMITED Director 2012-06-18 CURRENT 2012-06-18 Dissolved 2015-12-10
STEPHEN RONALD BERRY WATERING HOLE MEDIA LIMITED Director 2012-05-24 CURRENT 2012-05-24 Dissolved 2014-09-09
STEPHEN RONALD BERRY TG SUPPORT LIMITED Director 2011-08-24 CURRENT 2005-02-21 Dissolved 2015-12-10
STEPHEN RONALD BERRY GOLDEN ORB NETWORKS LIMITED Director 2011-08-18 CURRENT 2011-08-18 Dissolved 2015-04-21
STEPHEN RONALD BERRY WATERBRIDGE MARKETING LIMITED Director 2009-10-15 CURRENT 2009-10-15 Dissolved 2016-07-19
STEPHEN RONALD BERRY AUTO CLUBS INTERNATIONAL LIMITED Director 2009-10-12 CURRENT 2006-09-13 Active
STEPHEN RONALD BERRY WATERBRIDGE CAPITAL LIMITED Director 2009-09-11 CURRENT 2009-09-11 Active
STEPHEN RONALD BERRY FABERBRENT LIMITED Director 2009-01-16 CURRENT 2009-01-16 Dissolved 2015-06-02
STEPHEN RONALD BERRY DOVEBLUE LIMITED Director 2007-12-20 CURRENT 2007-06-19 Active - Proposal to Strike off
STEPHEN RONALD BERRY CONTROLLED THOUGHT LIMITED Director 2007-08-31 CURRENT 2005-07-20 Active
STEPHEN RONALD BERRY STILL FIRST LIMITED Director 2005-09-07 CURRENT 2005-08-25 Active - Proposal to Strike off
STEPHEN RONALD BERRY GOSSIPTEL LIMITED Director 2004-05-26 CURRENT 2004-05-26 Dissolved 2015-03-31
STEPHEN RONALD BERRY WATERBRIDGE INTERNATIONAL LIMITED Director 1992-06-25 CURRENT 1990-06-25 Dissolved 2015-03-31
PETER ROBERT MCKEE METALLIC ORB PLC Director 2014-07-24 CURRENT 2014-05-27 Dissolved 2015-09-29
PETER ROBERT MCKEE GOLDEN ORB NETWORKS LIMITED Director 2013-04-30 CURRENT 2011-08-18 Dissolved 2015-04-21
PETER ROBERT MCKEE TG SUPPORT LIMITED Director 2013-04-30 CURRENT 2005-02-21 Dissolved 2015-12-10
PETER ROBERT MCKEE GOS SYSTEMS LIMITED Director 2012-11-20 CURRENT 2012-06-18 Dissolved 2015-12-10
PETER ROBERT MCKEE FARNBOROUGH AEROSPACE CONSORTIUM LIMITED Director 2003-07-28 CURRENT 1997-04-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-12-10GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-09-102.35BNOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
2015-06-192.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/04/2015
2014-12-152.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2014-12-032.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B
2014-11-212.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2014-11-112.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2014-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/2014 FROM UNIT 202 LINTON HOUSE 164-180 UNION STREET SOUTHWARK LONDON SE1 0LH
2014-07-28TM01APPOINTMENT TERMINATED, DIRECTOR PAUL SALZEDO
2013-11-13LATEST SOC13/11/13 STATEMENT OF CAPITAL;GBP 20
2013-11-13AR0116/10/13 FULL LIST
2013-09-20TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW LOAKES
2013-08-29AA31/12/12 TOTAL EXEMPTION SMALL
2013-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/2013 FROM SUMMIT HOUSE 170 FINCHLEY ROAD LONDON LONDON NW3 6BP UNITED KINGDOM
2013-01-07AR0116/10/12 FULL LIST
2013-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RONALD BERRY / 01/08/2012
2013-01-03AP03SECRETARY APPOINTED MR STEPHEN BARRIS WAINWIGHT
2013-01-03TM02APPOINTMENT TERMINATED, SECRETARY PAUL SALZEDO
2012-08-15AA01CURREXT FROM 31/10/2012 TO 31/12/2012
2012-07-31AA31/10/11 TOTAL EXEMPTION SMALL
2012-07-17AP01DIRECTOR APPOINTED MR PETER ROBERT MCKEE
2012-04-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-12-01RES13DISAPPLICATION OF ARTICLES 29 AND 48. 17/10/2010
2011-11-14AR0116/10/11 FULL LIST
2011-07-11AA31/10/10 TOTAL EXEMPTION SMALL
2010-10-25AR0116/10/10 FULL LIST
2009-10-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to AAPPRO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2014-11-18
Appointment of Administrators2014-11-11
Fines / Sanctions
No fines or sanctions have been issued against AAPPRO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2012-04-04 Outstanding WROTHAM PARK SETTLED ESTATES
Creditors
Creditors Due Within One Year 2012-12-31 £ 371,752
Creditors Due Within One Year 2011-10-31 £ 163,678

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AAPPRO LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 132,488
Cash Bank In Hand 2011-10-31 £ 11,829
Current Assets 2012-12-31 £ 188,927
Current Assets 2011-10-31 £ 22,077
Debtors 2012-12-31 £ 56,439
Debtors 2011-10-31 £ 10,248
Tangible Fixed Assets 2012-12-31 £ 7,748
Tangible Fixed Assets 2011-10-31 £ 6,218

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AAPPRO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AAPPRO LIMITED
Trademarks
We have not found any records of AAPPRO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AAPPRO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities not elsewhere classified) as AAPPRO LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where AAPPRO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Administrators
Defending partyAAPPRO LIMITEDEvent Date2014-10-31
In the High Court of Justice case number 7789 William Antony Batty (IP No 8111 ) and Stephen John Evans (IP No 8759 ), both of Antony Batty & Company LLP , 3 Field Court, Grays Inn, London WC1R 5EF , tel 020 7831 1234 , fax 020 7430 2727, email office@antonybatty.com :
 
Initiating party Event TypeMeetings of Creditors
Defending partyAAPPRO LIMITEDEvent Date2014-10-31
In the High Court, Chancery Division, London case number 7789 Notice is hereby given by William Antony Batty and Stephen John Evans that a meeting of creditors of Aappro Limited is to be held at 3 Field Court, Grays Inn, London, WC1R 5EF on 2 December 2014 at 12.00 noon. The meeting is an initial creditors meeting under paragraph 51 of Schedule B1 to the Insolvency Act 1986 (the schedule). The meeting will also consider a resolution for the approval of the Joint Administrators pre-appointment fees and disbursements. A proxy form is available which should be completed and returned to me by the date of the meeting if you cannot attend and wish to be represented. In order to be entitled to vote under Rule 2.38 at the meeting you must give to me, not later than 1200 hours on the business day before the day fixed for the meeting, details in writing of your claim. Joint Administrator : A copy of the proposals can be requested from the Joint Administrators office. Joint Administrators: William Antony Batty and Stephen John Evans (Insolvency Practitioner Numbers: 8111 and 8759 ) Date of appointment 31 October 2014 Antony Batty & Company LLP : 3 Field Court, Grays Inn, London, WC1R 5EF , Telephone: 020 7831 1234 , Fax; 020 7430 2727, Email: office@antonybatty.com Office contact: sarahw
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AAPPRO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AAPPRO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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