Company NameApart Hotels Worldwide Ltd
DirectorsJennifer Catharine Hansen and Matthew Theodore Hansen
Company StatusActive
Company NumberSC620493
CategoryPrivate Limited Company
Incorporation Date7 February 2019(5 years, 2 months ago)
Previous NamesApart Hotels Worldwide Ltd and Edinburgh Apart Hotel Ltd

Business Activity

Section IAccommodation and food service activities
SIC 5510Hotels & Motels with or without restaurant
SIC 55100Hotels and similar accommodation

Directors

Director NameMrs Jennifer Catharine Hansen
Date of BirthDecember 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed07 February 2019(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address20 Canonmills
Edinburgh
EH3 5LH
Scotland
Director NameMr Matthew Theodore Hansen
Date of BirthJune 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed07 February 2019(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address20 Canonmills
Edinburgh
EH3 5LH
Scotland

Location

Registered Address20 Canonmills
Edinburgh
EH3 5LH
Scotland
ConstituencyEdinburgh North and Leith
WardLeith Walk
Address Matches4 other UK companies use this postal address

Accounts

Latest Accounts31 August 2022 (1 year, 8 months ago)
Next Accounts Due31 May 2024 (1 month from now)
Accounts CategoryMicro Entity
Accounts Year End31 August

Returns

Latest Return6 February 2024 (2 months, 3 weeks ago)
Next Return Due20 February 2025 (9 months, 3 weeks from now)

Filing History

2 August 2023Micro company accounts made up to 31 August 2022 (2 pages)
1 August 2023Compulsory strike-off action has been discontinued (1 page)
25 July 2023First Gazette notice for compulsory strike-off (1 page)
6 February 2023Confirmation statement made on 6 February 2023 with no updates (3 pages)
16 June 2022Company name changed edinburgh apart hotel LTD\certificate issued on 16/06/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-06-15
(3 pages)
30 May 2022Current accounting period extended from 28 February 2022 to 31 August 2022 (1 page)
16 May 2022Company name changed apart hotels worldwide LTD\certificate issued on 16/05/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-05-16
(3 pages)
17 February 2022Registered office address changed from 23 Rodney Street Edinburgh EH7 4EN Scotland to 20 Canonmills Edinburgh EH3 5LH on 17 February 2022 (1 page)
17 February 2022Confirmation statement made on 6 February 2022 with no updates (3 pages)
17 January 2022Micro company accounts made up to 28 February 2021 (2 pages)
10 August 2021Micro company accounts made up to 29 February 2020 (2 pages)
3 March 2021Confirmation statement made on 6 February 2021 with no updates (3 pages)
27 April 2020Confirmation statement made on 6 February 2020 with no updates (3 pages)
7 February 2019Incorporation
Statement of capital on 2019-02-07
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)