AP DORMANT SERVICES LTD

AP DORMANT SERVICES LTD is an active private limited company, incorporated on 24 April 2017. The nature of the business is Activities auxiliary to financial intermediation n.e.c.. The company's registered office is on New Road, Rickmansworth. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. AP DORMANT SERVICES LTD has two previous names, the most recent of which was A PLACE IN THE SUN CURRENCY (SERVICES) LIMITED. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	5A NEW ROAD
Address Line 2	CROXLEY GREEN
Post Town	RICKMANSWORTH
Country	ENGLAND
Postcode	WD3 3EJ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	07/05/2024
Last Made Up Date	23/04/2023

Return

Next Due Date	22/05/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

66190 - Activities auxiliary to financial intermediation n.e.c.

Company Name History

From 15/02/2024 onwards:

AP DORMANT SERVICES LTD

From 25/11/2021 to 15/02/2024:

A PLACE IN THE SUN CURRENCY (SERVICES) LIMITED

Prior to 25/11/2021:

A PLACE IN THE SUN CURRENCY LIMITED

Directors

(The company's officers)

MR THOMAS PETER ARNOLD

(~46 year old British national)

5A NEW ROAD, CROXLEY GREEN, RICKMANSWORTH, WD3 3EJ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 27/07/2017

MR ANDREW HOULDSWORTH BRIDGE

(~60 year old British national)

5A NEW ROAD, CROXLEY GREEN, RICKMANSWORTH, WD3 3EJ, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 24/04/2017

MR ROBIN GEORGE HAYNES (BA OXON)

(~46 year old British national)

5A NEW ROAD, CROXLEY GREEN, RICKMANSWORTH, WD3 3EJ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 27/07/2017

MS PAULINE ANN LAVELLE

(~61 year old British national)

FREEFORM C/O GRUNBERG 10-14 ACCOMMODATION ROAD, LONDON, NW11 8ED, ENGLAND

Current Director
Gives occupation as TV PRODUCER
Usually resident in ENGLAND

Appointed on 31/07/2017

MR JAMES EDWARD MOSS

(~56 year old British national)

5A NEW ROAD, CROXLEY GREEN, RICKMANSWORTH, WD3 3EJ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 27/07/2017

MR ANTHONY PALMER

(~56 year old British national)

FREEFORM C/O GRUNBERG 10-14 ACCOMMODATION ROAD, LONDON, NW11 8ED, ENGLAND

Current Director
Gives occupation as TV PRODUCER
Usually resident in UNITED KINGDOM

Appointed on 31/07/2017

Connections

(Shared officers)

66 SOUTHWELL ROAD MANAGEMENT LIMITED

MR ANDREW HOULDSWORTH BRIDGE

76 MEADOW ROAD LIMITED

MR ANDREW HOULDSWORTH BRIDGE

A PLACE IN THE SUN CURRENCY LIMITED

MR THOMAS PETER ARNOLD
MR ANDREW HOULDSWORTH BRIDGE
MR ROBIN GEORGE HAYNES (BA OXON)
MS PAULINE ANN LAVELLE
MR JAMES EDWARD MOSS
MR ANTOINE PALMER

ANNAGRAW LIMITED

MS PAULINE ANN LAVELLE

APITS LIMITED

MR ANDREW HOULDSWORTH BRIDGE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)