OpenCompanies

A P James Ltd

Company number
10321958
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
10 Aug 2016
Nature of business
Management consultancy activities other than financial management
Research and experimental development on social sciences and humanities
Environmental consulting activities
Other professional, scientific and technical activities n.e.c.

Registered office

10 Hugh House
London
TW8 8FX

Previous names

  • Air UK Group Ltd (until 14 Sep 2016)

Officers

NameRoleAppointedResigned
POND, Alex James Director 10 Aug 2016 10 May 2018
POND, Jack Oliver Director 10 May 2018 15 Nov 2018
POND, Alexander James Director 15 Nov 2018

Control

NameNature of controlNotifiedCeased
Mr Alex James Pond Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
10 Aug 2016 10 May 2018
Mr Jack Oliver Pond Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
10 May 2018 15 Nov 2018
Mr Alexander James Pond Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
15 Nov 2018

Accounts

Year ended Turnover Net assets Cash Employees
31 Aug 2025 - £16,235 - 1
31 Aug 2024 - -£16,235 - 1
31 Aug 2023 £31,857 -£16,500 - 1
31 Aug 2022 £7,499 -£2,942 - 1
31 Aug 2021 £13,933 -£3,062 - 3
31 Aug 2020 £24,135 -£3,068 - 3
31 Aug 2019 £51,104 £11,288 - 2
31 Aug 2018 - £512 - -
31 Aug 2017 - £232 £1,359 -

Data