CT09679297 LIMITED
Company overview
- Incorporation date
- 9 July 2015
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Insolvency notices
-
17 June 2026
Winding-Up Orders
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
Registered office address
09679297 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
Registered office address is in dispute
Industry classification (SIC codes)
Previous company names
APEC GROUNDWORKS LTD
16 March 2016 - 30 March 2026
ANGLIAN PEST & ENVIRONMENTAL CONTROL LTD
9 July 2015 - 16 March 2016
Officers & directors (3)
AMERICAN ASSET HOLDINGS LLC
Director
Appointed: 25 March 2026
CHAPMAN, Michael John
Director
Appointed: 9 July 2015 • Resigned: 12 March 2026
JEFFERY, Jason
Director
Appointed: 9 July 2015 • Resigned: 25 March 2026
Recent filing history (35)
Registered office address changed to PO Box 4385, 09679297 - Companies House Default Address, Cardiff, CF14 8LH on 30 June 2026
Address • Form RP05
Order of court to wind up
Insolvency • Form COCOMP
Certificate of change of name
Change of name • Form CERTNM
Appointment of American Asset Holdings Llc as a director on 25 March 2026
Officers • Form AP02
Notification of American Asset Holdings, Llc as a person with significant control on 25 March 2026
Persons with significant control • Form PSC02
Termination of appointment of Jason Jeffery as a director on 25 March 2026
Officers • Form TM01
Cessation of Jason Jeffery as a person with significant control on 25 March 2026
Persons with significant control • Form PSC07
Cessation of Michael John Chapman as a person with significant control on 25 March 2026
Persons with significant control • Form PSC07
Registered office address changed from , Abbey Farm Barn Abbey Hill, Hoxne, Suffolk, IP21 5AL to Crown House 27 Old Gloucester Street London WC1N 3AX on 27 March 2026
Address • Form AD01
Termination of appointment of Michael John Chapman as a director on 12 March 2026
Officers • Form TM01
Confirmation statement made on 1 July 2025 with no updates
Confirmation statement • Form CS01
Unaudited abridged accounts made up to 31 July 2024
Accounts • Form AA
Confirmation statement made on 1 July 2024 with no updates
Confirmation statement • Form CS01
Unaudited abridged accounts made up to 31 July 2023
Accounts • Form AA
Confirmation statement made on 8 July 2023 with no updates
Confirmation statement • Form CS01
Persons with significant control (3)
American Asset Holdings, Llc
Corporate entity
Notified: 25 March 2026
Mr Michael John Chapman
Individual
Notified: 8 July 2016
Mr Jason Jeffery
Individual
Notified: 8 July 2016
Insolvency history
Compulsory liquidation
Petition date: 27 April 2026
Commencement of winding up: 10 June 2026
Practitioners:
The Official Receiver Or Manchester - 2nd Floor, 3 Piccadilly Place London Road
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Accounts
Next due: 30 April 2026
OVERDUEConfirmation statement
Next due: 15 July 2026
OVERDUE