App-Serv Limited

Company Name	App-Serv Limited
Company Status	Dissolved
Company Number	04022420
Category	Private Limited Company
Incorporation Date	27 June 2000(23 years, 10 months ago)
Dissolution Date	23 April 2024 (1 week, 3 days ago)

Business Activity

Section P	Education
SIC 8042	Adult and other education
SIC 85320	Technical and vocational secondary education

Directors

Director Name	Mr Philip James Edwards
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	27 June 2000(same day as company formation)
Role	Finance Partner
Country of Residence	England
Correspondence Address	York House Vicarage Lane Bowdon Altrincham Cheshire WA14 3BA

Secretary Name	Mr Philip James Edwards
Nationality	British
Status	Closed
Appointed	27 June 2000(same day as company formation)
Role	Finance Partner
Country of Residence	England
Correspondence Address	176 Hale Road Hale Altrincham Cheshire WA15 8SQ

Director Name	Mr Alan Joseph Edwards
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2000(same day as company formation)
Role	Sales/Consultant Partner
Country of Residence	United Kingdom
Correspondence Address	York House Vicarage Lane Bowdon Altrincham Cheshire WA14 3BA

Director Name	Phillip Martin Walker
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2000(2 months, 3 weeks after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 September 2001)
Role	Company Director
Correspondence Address	9 The Elms Tallarn Green Malpas Cheshire SY13 7HY Wales

Director Name	Mr Graham Louis Allen
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(11 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 19 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	York House Vicarage Lane Bowdon Altrincham Cheshire WA14 3BA

Director Name	Ms Catherine Louise Bennion
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(11 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 19 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	York House Vicarage Lane Bowdon Altrincham Cheshire WA14 3BA

Director Name	Ar Nominees Limited (Corporation)
Status	Resigned
Appointed	27 June 2000(same day as company formation)
Correspondence Address	12-14 St Marys Street Newport Shropshire TF10 7AB

Secretary Name	Ashburton Registrars Limited (Corporation)
Status	Resigned
Appointed	27 June 2000(same day as company formation)
Correspondence Address	12-14 St Marys Street Newport Shropshire TF10 7AB

Contact

Website	app-serv.co.uk

Location

Registered Address	York House Vicarage Lane Bowdon Altrincham Cheshire WA14 3BA
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Bowdon
Built Up Area	Greater Manchester

Shareholders

1 at £1	Alan Edwards 33.33% Ordinary
1 at £1	Lynda Edwards 33.33% Ordinary
1 at £1	Philip Edwards 33.33% Ordinary

Financials

Year	2014
Net Worth	-£1,477
Cash	£396
Current Liabilities	£3,543

Accounts

Latest Accounts	26 December 2017 (6 years, 4 months ago)
Accounts Category	Micro
Accounts Year End	26 December

Filing History

15 February 2022	Compulsory strike-off action has been suspended (1 page)
11 January 2022	First Gazette notice for compulsory strike-off (1 page)
6 August 2020	Confirmation statement made on 27 June 2020 with no updates (3 pages)
3 July 2019	Confirmation statement made on 27 June 2019 with no updates (3 pages)
26 September 2018	Micro company accounts made up to 26 December 2017 (4 pages)
11 July 2018	Notification of Alan Joseph Edwards as a person with significant control on 11 July 2018 (2 pages)
11 July 2018	Notification of Lynda Edwards as a person with significant control on 11 July 2018 (2 pages)
11 July 2018	Confirmation statement made on 27 June 2018 with no updates (3 pages)
22 March 2018	Cessation of Lynda Edwards as a person with significant control on 19 January 2018 (1 page)
22 March 2018	Cessation of Alan Joseph Edwards as a person with significant control on 19 January 2018 (1 page)
22 March 2018	Termination of appointment of Alan Joseph Edwards as a director on 19 March 2018 (1 page)
22 March 2018	Termination of appointment of Catherine Louise Bennion as a director on 19 March 2018 (1 page)
22 March 2018	Termination of appointment of Graham Louis Allen as a director on 19 March 2018 (1 page)
30 September 2017	Micro company accounts made up to 26 December 2016 (4 pages)
30 September 2017	Micro company accounts made up to 26 December 2016 (4 pages)
4 July 2017	Confirmation statement made on 27 June 2017 with no updates (3 pages)
4 July 2017	Confirmation statement made on 27 June 2017 with no updates (3 pages)
4 July 2017	Notification of Alan Joseph Edwards as a person with significant control on 27 June 2017 (2 pages)
4 July 2017	Notification of Alan Joseph Edwards as a person with significant control on 27 June 2017 (2 pages)
4 July 2017	Notification of Philip James Edwards as a person with significant control on 27 June 2017 (2 pages)
4 July 2017	Notification of Lynda Edwards as a person with significant control on 27 June 2017 (2 pages)
4 July 2017	Notification of Philip James Edwards as a person with significant control on 27 June 2017 (2 pages)
4 July 2017	Notification of Lynda Edwards as a person with significant control on 27 June 2017 (2 pages)
5 April 2017	Total exemption small company accounts made up to 26 December 2015 (5 pages)
5 April 2017	Total exemption small company accounts made up to 26 December 2015 (5 pages)
25 July 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-25 GBP 3 (7 pages)
25 July 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-25 GBP 3 (7 pages)
4 April 2016	Total exemption small company accounts made up to 26 December 2014 (7 pages)
4 April 2016	Total exemption small company accounts made up to 26 December 2014 (7 pages)
24 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 3 (5 pages)
24 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 3 (5 pages)
27 November 2014	Total exemption small company accounts made up to 26 December 2013 (6 pages)
27 November 2014	Total exemption small company accounts made up to 26 December 2013 (6 pages)
25 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 3 (5 pages)
25 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 3 (5 pages)
25 October 2013	Total exemption small company accounts made up to 26 December 2012 (6 pages)
25 October 2013	Total exemption small company accounts made up to 26 December 2012 (6 pages)
25 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (5 pages)
25 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (5 pages)
25 September 2012	Total exemption small company accounts made up to 26 December 2011 (5 pages)
25 September 2012	Total exemption small company accounts made up to 26 December 2011 (5 pages)
20 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (5 pages)
20 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (5 pages)
14 February 2012	Appointment of Mr Graham Louis Allen as a director (2 pages)
14 February 2012	Appointment of Ms Catherine Louise Bennion as a director (2 pages)
14 February 2012	Appointment of Mr Graham Louis Allen as a director (2 pages)
14 February 2012	Appointment of Ms Catherine Louise Bennion as a director (2 pages)
10 November 2011	Total exemption small company accounts made up to 26 December 2010 (5 pages)
10 November 2011	Total exemption small company accounts made up to 26 December 2010 (5 pages)
14 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (4 pages)
14 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (4 pages)
9 December 2010	Total exemption small company accounts made up to 26 December 2009 (5 pages)
9 December 2010	Total exemption small company accounts made up to 26 December 2009 (5 pages)
23 August 2010	Director's details changed for Mr Alan Joseph Edwards on 27 June 2010 (2 pages)
23 August 2010	Director's details changed for Mr Alan Joseph Edwards on 27 June 2010 (2 pages)
23 August 2010	Annual return made up to 27 June 2010 with a full list of shareholders (4 pages)
23 August 2010	Annual return made up to 27 June 2010 with a full list of shareholders (4 pages)
23 August 2010	Director's details changed for Mr Philip James Edwards on 27 June 2010 (2 pages)
23 August 2010	Director's details changed for Mr Philip James Edwards on 27 June 2010 (2 pages)
18 January 2010	Total exemption small company accounts made up to 26 December 2008 (7 pages)
18 January 2010	Total exemption small company accounts made up to 26 December 2008 (7 pages)
10 August 2009	Return made up to 27/06/09; full list of members (4 pages)
10 August 2009	Return made up to 27/06/09; full list of members (4 pages)
26 November 2008	Return made up to 27/06/08; full list of members (4 pages)
26 November 2008	Return made up to 27/06/08; full list of members (4 pages)
26 November 2008	Registered office changed on 26/11/2008 from st. Marys studio saint marys road, bowdon altrincham cheshire WA14 2PL (1 page)
26 November 2008	Registered office changed on 26/11/2008 from st. Marys studio saint marys road, bowdon altrincham cheshire WA14 2PL (1 page)
25 November 2008	Total exemption small company accounts made up to 26 December 2007 (8 pages)
25 November 2008	Total exemption small company accounts made up to 26 December 2007 (8 pages)
23 July 2007	Return made up to 27/06/07; full list of members (3 pages)
23 July 2007	Return made up to 27/06/07; full list of members (3 pages)
21 June 2007	Total exemption small company accounts made up to 26 December 2006 (6 pages)
21 June 2007	Total exemption small company accounts made up to 26 December 2006 (6 pages)
7 September 2006	Total exemption small company accounts made up to 26 December 2005 (6 pages)
7 September 2006	Total exemption small company accounts made up to 26 December 2005 (6 pages)
26 July 2006	Return made up to 27/06/06; full list of members (7 pages)
26 July 2006	Return made up to 27/06/06; full list of members (7 pages)
21 October 2005	Total exemption full accounts made up to 26 December 2004 (10 pages)
21 October 2005	Total exemption full accounts made up to 26 December 2004 (10 pages)
5 July 2005	Return made up to 27/06/05; full list of members (7 pages)
5 July 2005	Return made up to 27/06/05; full list of members (7 pages)
28 October 2004	Total exemption full accounts made up to 26 December 2003 (11 pages)
28 October 2004	Total exemption full accounts made up to 26 December 2003 (11 pages)
12 August 2004	Total exemption full accounts made up to 26 December 2002 (10 pages)
12 August 2004	Total exemption full accounts made up to 26 December 2002 (10 pages)
13 July 2004	Return made up to 27/06/04; full list of members (7 pages)
13 July 2004	Return made up to 27/06/04; full list of members (7 pages)
18 July 2003	Return made up to 27/06/03; full list of members (7 pages)
18 July 2003	Return made up to 27/06/03; full list of members (7 pages)
17 July 2002	Return made up to 27/06/02; full list of members (7 pages)
17 July 2002	Return made up to 27/06/02; full list of members (7 pages)
26 April 2002	Total exemption full accounts made up to 26 December 2001 (8 pages)
26 April 2002	Total exemption full accounts made up to 26 December 2001 (8 pages)
17 September 2001	Director resigned (1 page)
17 September 2001	Director resigned (1 page)
13 August 2001	Return made up to 27/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 August 2001	Return made up to 27/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 May 2001	Accounting reference date extended from 30/06/01 to 26/12/01 (1 page)
29 May 2001	Accounting reference date extended from 30/06/01 to 26/12/01 (1 page)
14 February 2001	New director appointed (2 pages)
14 February 2001	New director appointed (2 pages)
31 August 2000	Ad 01/08/00--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
31 August 2000	Ad 01/08/00--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
20 July 2000	New secretary appointed;new director appointed (2 pages)
20 July 2000	Director resigned (1 page)
20 July 2000	Secretary resigned (2 pages)
20 July 2000	Director resigned (1 page)
20 July 2000	Registered office changed on 20/07/00 from: 12-14 saint mary street newport salop TF10 7AB (1 page)
20 July 2000	New director appointed (2 pages)
20 July 2000	Registered office changed on 20/07/00 from: 12-14 saint mary street newport salop TF10 7AB (1 page)
20 July 2000	Secretary resigned (2 pages)
20 July 2000	New director appointed (2 pages)
20 July 2000	New secretary appointed;new director appointed (2 pages)
27 June 2000	Incorporation (10 pages)
27 June 2000	Incorporation (10 pages)

App-Serv Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Manchester Check