Menna Overview
Here’s a quick overview of THE APARTMENT SERVICE WORLDWIDE LIMITED 👀 — a London based business that started in 1973.
THE APARTMENT SERVICE WORLDWIDE LIMITED
- Company statusactive
- Company No01112378
- Age53 years 2 months Incorporated 8 May 1973
- Officers2
Address
Building 7 Chiswick Park, 566 Chiswick High Road, London, W4 5YG, England
THE APARTMENT SERVICE WORLDWIDE LIMITED is an active company incorporated on 8 May 1973 and based in London, England. The company was registered 53 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
11 Months Ago on 04 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Nov 2024
Gazette Filings Brought Up To Date
1 Year Ago on 02 Nov 2024
Accounts With Accounts Type Dormant
1 Year Ago on 01 Nov 2024
Gazette Notice Compulsory
1 Year Ago on 01 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 01 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Nov 2023
Accounts With Accounts Type Small
2 Years Ago on 04 Aug 2023
Accounts With Accounts Type Small
3 Years Ago on 06 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 31 Oct 2022
Confirmation Statement With Updates
3 Years Ago on 31 Oct 2022
Notification Of A Person With Significant Control
4 Years Ago on 24 Feb 2022
Confirmation Statement With Updates
4 Years Ago on 23 Feb 2022
Change Person Director Company With Change Date
4 Years Ago on 23 Feb 2022
Cessation Of A Person With Significant Control
4 Years Ago on 23 Feb 2022
Change Account Reference Date Company Current Shortened
4 Years Ago on 23 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 23 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 09 Nov 2021
Mortgage Satisfy Charge Full
4 Years Ago on 14 Sep 2021
Resolution
4 Years Ago on 07 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 06 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 06 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 06 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 06 Sep 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 06 Sep 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ANGELL, Marcus | director | Nov 1970 | 06 Sept 2021 |
| WINSTONE, Stuart James | director | May 1978 | 06 Sept 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Habicus Group Limited | 16 Feb 2022 | |
| Tas Global Limited | 23 Sept 2020 | |
| Mr Charles John Graham Mccrow | Jun 1952 | 06 Apr 2016 |
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ANGELL, Marcus are mutual persons.
ANGELL, Marcus, WINSTONE, Stuart James are mutual persons.
ANGELL, Marcus are mutual persons.
ANGELL, Marcus are mutual persons.
ANGELL, Marcus are mutual persons.
ANGELL, Marcus, WINSTONE, Stuart James are mutual persons.
ANGELL, Marcus are mutual persons.
ANGELL, Marcus, WINSTONE, Stuart James are mutual persons.
ANGELL, Marcus are mutual persons.
MCCROW, Vanessa, MCCROW, Charles John Graham are mutual persons.
ANAND, Devinder Singh are mutual persons.
ANAND, Devinder Singh are mutual persons.
O'TOOLE, Fintan Charles are mutual persons.
O'TOOLE, Fintan Charles are mutual persons.
O'TOOLE, Fintan Charles are mutual persons.
O'TOOLE, Fintan Charles are mutual persons.
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WINSTONE, Stuart James are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of THE APARTMENT SERVICE WORLDWIDE LIMITED 👀 — a London based business that started in 1973.