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Name

AP Dormant Services LTD

Address
5A New Road
Croxley Green
Rickmansworth
WD3 3EJ
VAT ID no VAT ID available
Company No. 10736065 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 March 2022
Sector (SIC)66190 - Other activities auxiliary to financial services, except insurance and pension funding
Company Register Statusactive
Previous Names
  • A Place IN The SUN Currency (Services) Limited
  • A Place IN The SUN Currency Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB A Place In The Sun Currency Ltd Status: Active Notified: 27/07/2017 Companies House Number: 06586857 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Apits Limited Status: Active Notified: 27/07/2017 Companies House Number: 06760085 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Bridge, Andrew Houldsworth Status: Ceased Notified: 24/04/2017 Ceased: 27/07/2017 Date of Birth: 05/1964 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Arnold, Thomas Peter Croxley Green, Rickmansworth, England Status: Active Notified: 27/07/2017 Date of Birth: 09/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Bridge, Andrew Houldsworth Croxley Green, Rickmansworth, England Status: Active Notified: 24/04/2017 Date of Birth: 05/1964 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Haynes, Robin George Croxley Green, Rickmansworth, England Status: Active Notified: 27/07/2017 Date of Birth: 02/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Lavelle, Pauline Ann London, England Status: Active Notified: 31/07/2017 Date of Birth: 09/1962 Occupation: Tv Producer Role: Director Country of Residence: England Nationality: British
    Moss, James Edward Croxley Green, Rickmansworth, England Status: Active Notified: 27/07/2017 Date of Birth: 02/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Palmer, Anthony London, England Status: Active Notified: 31/07/2017 Date of Birth: 04/1968 Occupation: Tv Producer Role: Director Country of Residence: United Kingdom Nationality: British