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APIRA LIMITED

APIRA LIMITED is an active private limited company, incorporated on 9 June 1997. The nature of the business is Information technology consultancy activities. The company's registered office is on Boundary Row, London. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Small. APIRA LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number03383428
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/06/1997
Country of OriginUnited Kingdom

Registered Office

Address Line 12-6 BOUNDARY ROW
Post TownLONDON
CountryENGLAND
PostcodeSE1 8HP

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategorySMALL

Confirmation Statement

Next Due Date03/03/2025
Last Made Up Date17/02/2024

Return

Next Due Date07/07/2017
Last Made Up Date09/06/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From incorporation onwards:
APIRA LIMITED

Directors

(The company's officers)
GEOFFREY BROOME
(~59 year old British national)
12 FOREST WAY FOREST WAY, ASHTEAD, KT21 1JL, ENGLAND
  • Current Director
  • Gives occupation as MANAGEMENT CONSULTANT
  • Usually resident in ENGLAND
Appointed on 09/06/1997
MR ALAN JEFFREY BROWN
(~60 year old British national)
24 CRAGG AVENUE, RADLETT, WD7 8DW, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 05/01/2022
MR DAVID THOMAS CORBETT
(~49 year old British national)
6 DAKOTA ROAD, NEWTON, NOTTINGHAM, NG13 8ZY, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 05/01/2022
MR MARK THOMAS WILLIAM JONES
(~59 year old British national)
CHILTERN VIEW FARMHOUSE KINGSTON STERT, CHINNOR, OX39 4NL, ENGLAND
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 19/02/2002
DR ROBIN GIDEON WOOLFSON
(~65 year old British national)
12 GAYTON ROAD, LONDON, NW3 1TX, ENGLAND
  • Current Director
  • Gives occupation as DOCTOR
  • Usually resident in ENGLAND
Appointed on 05/01/2022

Shareholders

(Persons of Significant Control)
Mr Mark Thomas William Jones
(~59 year old British national)
2-6, Boundary Row, London, SE1 8HP, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 16/04/2016

Connections

(Shared officers)
  • MR DAVID THOMAS CORBETT
EPILEPSY SOCIETY
  • DR ROBIN GIDEON WOOLFSON
  • MR MARK THOMAS WILLIAM JONES
  • MR MARK THOMAS WILLIAM JONES
THE HAMPSTEAD WELLS AND CAMPDEN TRUST
  • DR ROBIN GIDEON WOOLFSON
THE LONDON CLINIC KIDNEY CENTRE LLP
  • DR ROBIN GIDEON WOOLFSON
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)

APIRA LIMITED: Maps

Maps show the location of the postcode of the registered office, SE1 8HP.

Map of APIRA LIMITED at local scale
Map of APIRA LIMITED at local scale
Map of APIRA LIMITED at district scale
Map of APIRA LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SE1 8HP

Other companies with registered offices in SE1 8HP:

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)
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