The Apartment Service Worldwide Limited
01112378
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/10/2024
dormant
Next accounts due
31/07/2026
Confirmation statement
Last: 31/10/2025
Due 14/11/2026
Industry
Officers
Former
director · Resigned 01/03/2019
secretary · Resigned 06/09/2021
director · Resigned 06/09/2021
director · Resigned 06/09/2021
Persons with Significant Control
Habicus Group 25 Limited
Building 7 Chiswick Park, 566 Chiswick High Road, London, W4 5YG
Reg: 16590135 · Companies House · Private Company Limited By Shares
Notified 19/08/2025
Former PSCs
Mr Charles John Graham Mccrow
Ceased 23/09/2020
Tas Global Limited
Ceased 16/02/2022
Habicus Group Limited
Ceased 19/08/2025
Charges0 outstanding
BANK OF SCOTLAND PLC
THE RAPID RESULTS COLLEGE LIMITED
GRAND METROPOLITAN LIMITED
GRAND METROPOLITAN LIMITED
WILLIAMS & GLYNS BANK LIMITED
Change History
Active
Private Limited Company
BUILDING 7 CHISWICK PARK
LONDON
Filing History100 filings
confirmation statement with updates
cessation of a person with significant control
notification of a person with significant control
accounts with accounts type dormant
confirmation statement with no updates
gazette filings brought up to date
accounts with accounts type dormant
gazette notice compulsory
change registered office address company with date old address new address
confirmation statement with no updates
accounts with accounts type small
accounts with accounts type small
change person director company with change date
confirmation statement with updates
notification of a person with significant control
change person director company with change date
cessation of a person with significant control
confirmation statement with updates
change account reference date company current shortened
accounts with accounts type full
confirmation statement with updates
mortgage satisfy charge full
resolution
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
termination secretary company with name termination date
change registered office address company with date old address new address
second filing of confirmation statement with made up date
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
accounts with accounts type group
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
confirmation statement with updates
notification of a person with significant control
cessation of a person with significant control
resolution
confirmation statement with no updates
mortgage satisfy charge full
accounts with accounts type group
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type group
appoint person director company with name date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type group
confirmation statement with updates
accounts with accounts type group
mortgage satisfy charge full
resolution
change account reference date company current extended
annual return company with made up date full list shareholders
accounts with accounts type medium
annual return company with made up date full list shareholders
accounts with accounts type medium
annual return company with made up date full list shareholders
change person director company with change date
change person secretary company with change date
accounts with accounts type medium
annual return company with made up date full list shareholders
accounts with accounts type small
annual return company with made up date full list shareholders
accounts with accounts type small
legacy
legacy
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legacy
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annual return company with made up date full list shareholders
legacy
accounts with accounts type small
annual return company with made up date full list shareholders
accounts with accounts type medium
legacy
accounts with accounts type small
legacy
legacy
accounts with accounts type small
legacy
legacy
accounts with accounts type small
legacy
legacy