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AP102 Limited
AP102 Limited is a dissolved company incorporated on 4 August 1982 with the registered office located in Leeds, West Yorkshire. AP102 Limited was registered 43 years ago.
Watch Company
Status
Dissolved
Dissolved on
23 July 2019
(6 years ago)
Was
36 years old
at the time of dissolution
Company No
01656353
Private limited company
Age
43 years
Incorporated
4 August 1982
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about AP102 Limited
Contact
Address
Central Square
29 Wellington Street
Leeds
LS1 4DL
Same address for the past
8 years
Companies in LS1 4DL
Telephone
Unreported
Email
Available in Endole App
Website
Andrewpage.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
-
Simon Mullin
Director • Sales Marketing Manager • British • Lives in UK • Born in Sep 1962
Kai Michael Zissler
Director • German • Lives in UK • Born in Sep 1972
Mr Edward Arthur Brookes
Director • Finance Director • British • Lives in UK • Born in Mar 1968
Mr James Robert Sumner
Director • British • Lives in England • Born in Feb 1966
Mark James Saunders
Director • Chief Executive • British • Lives in UK • Born in Sep 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
Oka Direct Limited
Mark James Saunders is a mutual person.
Active
Mamas & Papas Limited
Mark James Saunders is a mutual person.
Active
Mamas & Papas (Holdings) Limited
Mark James Saunders is a mutual person.
Active
Stork Beta Limited
Mark James Saunders is a mutual person.
Active
M J Saunders Consultancy Ltd
Mark James Saunders is a mutual person.
Active
Luxury British Design Holdings Limited
Mark James Saunders is a mutual person.
Active
Luxury British Design 1 Limited
Mark James Saunders is a mutual person.
Active
Luxury British Design 2 Limited
Mark James Saunders is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2005–2015)
Period Ended
30 Sep 2015
For period
30 Sep
⟶
30 Sep 2015
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £15.61M (-100%)
Employees
Unreported
Decreased by 542 (-100%)
Total Assets
£1.31M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.31M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Moved to Dissolution
6 Years Ago on 23 Apr 2019
Administration Period Extended
7 Years Ago on 26 Mar 2018
Administration Period Extended
8 Years Ago on 30 Aug 2017
Registered Address Changed
8 Years Ago on 1 Nov 2016
Administrator Appointed
8 Years Ago on 18 Oct 2016
Michael Farrey Resigned
8 Years Ago on 30 Sep 2016
Dormant Accounts Submitted
9 Years Ago on 11 Jul 2016
Charge Satisfied
9 Years Ago on 21 Jan 2016
Charge Satisfied
9 Years Ago on 21 Jan 2016
New Charge Registered
9 Years Ago on 1 Dec 2015
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Get Credit Report
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See All Credit Score & Limits
Documents
Bona Vacantia disclaimer
Submitted on 15 Jul 2025
Administrator's progress report
Submitted on 23 Apr 2019
Notice of move from Administration to Dissolution
Submitted on 23 Apr 2019
Administrator's progress report
Submitted on 7 Nov 2018
Administrator's progress report
Submitted on 11 May 2018
Notice of extension of period of Administration
Submitted on 26 Mar 2018
Administrator's progress report
Submitted on 8 Nov 2017
Notice of extension of period of Administration
Submitted on 30 Aug 2017
Termination of appointment of Michael Farrey as a director on 30 September 2016
Submitted on 25 Jun 2017
Administrator's progress report to 3 April 2017
Submitted on 12 May 2017
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Repayment History
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See All Charges & CCJs