Apasen LONDON


Founded in 2003, Apasen, classified under reg no. 04688707 is an active company. Currently registered at Carmine Wharf E14 7FF, London the company has been in the business for 21 years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022. Since Monday 6th February 2017 Apasen is no longer carrying the name Apasenth.

Currently there are 8 directors in the the company, namely Sultana M., Luqueman H. and Suraiya K. and others. In addition one secretary - Cedric B. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Tobaris A. who worked with the the company until 8 November 2022.

Apasen Address / Contact

Office Address Carmine Wharf
Office Address2 30 Copenhagen Place
Town London
Post code E14 7FF
Country of origin United Kingdom

Company Information / Profile

Registration Number 04688707
Date of Incorporation Thu, 6th Mar 2003
Industry Social work activities without accommodation for the elderly and disabled
Industry Other residential care activities n.e.c.
End of financial Year 31st March
Company age 21 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 20th Mar 2024 (2024-03-20)
Last confirmation statement dated Mon, 6th Mar 2023

Company staff

Cedric B.

Position: Secretary

Appointed: 08 November 2022

Sultana M.

Position: Director

Appointed: 21 April 2020

Luqueman H.

Position: Director

Appointed: 21 April 2020

Suraiya K.

Position: Director

Appointed: 24 May 2017

Syed A.

Position: Director

Appointed: 21 August 2014

Momota B.

Position: Director

Appointed: 21 August 2014

Tobaris A.

Position: Director

Appointed: 01 July 2010

Shoriful N.

Position: Director

Appointed: 17 March 2003

Amir H.

Position: Director

Appointed: 17 March 2003

Promod G.

Position: Director

Appointed: 01 July 2010

Resigned: 31 August 2011

Sundar A.

Position: Director

Appointed: 17 March 2003

Resigned: 10 March 2009

Tobaris A.

Position: Secretary

Appointed: 17 March 2003

Resigned: 08 November 2022

Mohammed K.

Position: Director

Appointed: 17 March 2003

Resigned: 18 October 2012

Premier Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 06 March 2003

Resigned: 17 March 2003

Premier Directors Limited

Position: Corporate Nominee Director

Appointed: 06 March 2003

Resigned: 17 March 2003

People with significant control

The register of PSCs that own or control the company is made up of 5 names. As we identified, there is Syed A. The abovementioned PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Suraiya K. This PSC has significiant influence or control over the company,. Then there is Luqueman H., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Syed A.

Notified on 19 March 2024
Nature of control: significiant influence or control

Suraiya K.

Notified on 19 March 2024
Nature of control: significiant influence or control

Luqueman H.

Notified on 19 March 2024
Nature of control: significiant influence or control

Cedric B.

Notified on 19 March 2024
Nature of control: significiant influence or control

Amir H.

Notified on 6 April 2016
Ceased on 4 March 2024
Nature of control: significiant influence or control

Company previous names

Apasenth February 6, 2017
Apasenth December 18, 2015
Asian Parents Association For Special Educational Needs In Tower Hamlets April 11, 2014
Asian Parents Association For Special Education Needs In Tower Hamlets January 31, 2006

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Small company accounts for the period up to Friday 31st March 2023
filed on: 10th, January 2024
Free Download (27 pages)

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