APUK15003 LIMITED, Leicester, United Kingdom

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

APUK15003 LIMITED

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Dissolved

Summary

Country🇬🇧United Kingdom

StatusDissolved

Registration Number09353908

Founded12/12/2014

PurposeNon-trading company

Address1 New Walk Place, Leicester, LE1 6RU

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date12/12/2014

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 07/05/2026

Timeline (13 events)

14/06/2019

Resigned Alan Cowan (person)

Resigned as Director

22/11/2018

Resigned Mark Antony Smith (person)

Resigned as Director

12/12/2014

Appointed Mark Antony Smith (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Statement Withdrawn

Person with significant control

Appointed: 12/12/2016

—

Custodian Capital Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 06/04/2016

87.5%

Officers & directors

Simon John Gibson

Director

Appointed: 22/11/2018

—

Edward James Moore

Director

Appointed: 31/07/2017

—

Alan Cowan

Director

Appointed: 22/11/2018 · Resigned: 14/06/2019

—

Showing 1–5 of 7

1 / 2

Ownership Timeline (2 changes)

12/12/2016

Appointed Statement Withdrawn (person)

Person with significant control

06/04/2016

Appointed Custodian Capital Limited (company)

owns or controls

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

1 New Walk Place

Leicester

LE1 6RU

Financials

There are no Financials yet.

Documents

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Final Gazette dissolved via voluntary strike-off

04/02/2020

View

First Gazette notice for voluntary strike-off

19/11/2019

View

Strike off from register

06/11/2019

View

Termination of director appointment

31/07/2019

View

Change of director details

18/03/2019

View

Change of details for relevant legal entity with significant control

04/02/2019

View

Confirmation statement

25/01/2019

View

Termination of director appointment

21/12/2018

View

Appointment of director

21/12/2018

View

Showing 1–10 of 27

1 / 3

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APUK15003 LIMITED

Home

United Kingdom

Leicester

APUK15003 LIMITED

Summary

Legal & Status

Timeline (13 events)

Resigned Alan Cowan (person)

Resigned Mark Antony Smith (person)

Appointed Mark Antony Smith (person)

Network

Ownership & Management

Persons with significant control

Officers & directors

Ownership Timeline (2 changes)

Appointed Statement Withdrawn (person)

Appointed Custodian Capital Limited (company)

Shareholders

Ultimate Beneficial Owner

Geography

Financials

Documents

Company Report of APUK15003 LIMITED

Companexia Document AI

Final Gazette dissolved via voluntary strike-off

First Gazette notice for voluntary strike-off

Strike off from register

Termination of director appointment

Change of director details

Change of details for relevant legal entity with significant control

Confirmation statement

Termination of director appointment

Appointment of director

Browse more companies & persons