AAPC LOUNGE SERVICES UK LIMITED
Active - Accounts Filed
General Information
NAME
AAPC LOUNGE SERVICES UK LIMITED
COMPANY NUMBER
10485074
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
17/11/2016
(8years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/11/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1U 7EU
55 Baker Street
London
W1U 7EU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AAPC EXPERIENCE PTE LTD | N/A | N/A |
| AAPC LOUNGE SERVICES UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Confirmation Statement filed |
| 14/10/2024 | New Accounts filed |
| 08/03/2024 | Sarah Dianne Derry (927772757) has left the board |
Credit Risk Overview
Want to learn more about AAPC LOUNGE SERVICES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AAPC LOUNGE SERVICES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AAPC LOUNGE SERVICES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/12/2020 - Present (4years) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/12/2020 - Present (4years) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/02/2024 - Present (9 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/11/2016 - 03/12/2020 (4years) Born in May 1972 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
17/11/2016 - Present (8years) Born in Feb 1967 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACCOR SA | N/A | N/A |
| AAPC EXPERIENCE PTE LTD | N/A | N/A |
| AAPC LOUNGE SERVICES UK LIMITED | Active - Accounts Filed | View Report |
| ACCOR (U.K.) LIMITED | Active - Accounts Filed | View Report |
| ACCOR HOTELSERVICES UK LIMITED | Active - Accounts Filed | View Report |
| ACTIMOS SAS | N/A | N/A |
| LIFEALIKE LIMITED | Active - Accounts Filed | View Report |
| GALLERIES WORLDWIDE LTD | Company is dissolved | View Report |
| LIFEALIKE USA LTD | Non-Trading | View Report |
| ONEFINESTAY MEMBERS CLUB LTD | Company is dissolved | View Report |
| ONEFINESTAY RESERVATIONS LIMITED | Company is dissolved | View Report |
| PIERPONT FRANCE LTD | Company is dissolved | View Report |
| PIERPONT GALLERIES LTD | Company is dissolved | View Report |
| ADAGIO SAS | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Confirmation Statement filed |
| 14/10/2024 | New Accounts filed |
| 08/03/2024 | Sarah Dianne Derry (927772757) has left the board |
| 08/03/2024 | New Board Member Adrian Michael Williams (932019844) Appointed |
| 06/12/2023 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 02/12/2022 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 31/01/2022 | Simon Roger McGrath (927772760) has left the board |
| 31/10/2021 | New Accounts filed |
| 31/10/2021 | New Accounts filed |
| 19/01/2021 | New Accounts filed |
| 07/01/2021 | New Confirmation Statement filed |
| 21/12/2020 | Olivier Jacques Francois Baroux (921875999) has left the board |
| 21/12/2020 | New Board Member Simon Roger McGrath (927772760) Appointed |
| 21/12/2020 | New Board Member Steven Andrew Lake (927772759) Appointed |
| 21/12/2020 | New Board Member Sarah Dianne Derry (927772757) Appointed |
| 21/12/2020 | New Board Member Philip Joseph Basha (927772756) Appointed |
| 25/02/2020 | New Confirmation Statement filed |
| 30/11/2019 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 04/12/2018 | New Confirmation Statement filed |
| 20/10/2018 | New Accounts filed |
| 03/02/2018 | New Confirmation Statement filed |
| 30/11/2017 | New Confirmation Statement filed |
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