APR TELECOMS (MAINTENANCE) LIMITED - Profile & Financials

Accounts Submitted 12 Jan 2022

Confirmation Statement Submitted 16 Sept 2022

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 3

3 satisfied

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

Second Floor One Central Boulevard Central Boulevard Shirley Solihull B90 8BG England

Credit Report

Discover APR TELECOMS (MAINTENANCE) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 10 resigned

Show resigned officers

						Status
Stewart James Motler	Director	British	England	48	19 May 2021	Active
Venetia Lois Cooper	Director	British	England	51	21 Feb 2022	Active
William Thomas Dawson	Director	British	England	62	9 Apr 2018	Active

Shareholders

Shareholders (1)


Wavenet Limited	100.0%	100	Ordinary 1 Gbp	16 Sept 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 6 Ceased

Wavenet Limited

United Kingdom

Active

Notified 9 Apr 2018

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

Andrew Peter Rackham

Ceased 9 Apr 2018

Ceased

Martin Leonard

Ceased 9 Apr 2018

Ceased

Martin Leonard

Ceased 9 Apr 2018

Ceased

Beverley Rackham

Ceased 9 Apr 2018

Ceased

Beverley Jayne Rackham

Ceased 9 Apr 2018

Ceased

Andrew Peter Rackham

Ceased 9 Apr 2018

Ceased

See All Controllers

Group Structure

WAVENET LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

THETIS BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

THETIS PARENTCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

THETIS MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WN CORPORATE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

THETIS TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MACQUARIE EUROPEAN INVESTMENT HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MACQUARIE PRINCIPAL FINANCE UK LIMITED united kingdom

APR TELECOMS (MAINTENANCE) LIMITED Current Company

Charges

3 satisfied

Documents

Company Filings

Date	Category	Description	Document
7 Feb 2023	Gazette	Gazette Dissolved Voluntary	View(1 page)
22 Nov 2022	Gazette	Gazette Notice Voluntary	View(1 page)
15 Nov 2022	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
16 Sept 2022	Confirmation Statement	Confirmation statement made on 2022-09-16 with updates	View(5 pages)
14 Apr 2022	Officers	Termination of Andrew Charles Ashton as director on 2022-04-14	View(1 page)