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A & P PROFESSIONAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A & P Professional Limited. The company was founded 9 years ago and was given the registration number 09264135. The firm's registered office is in LONDON. You can find them at 60 Grosvenor Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:A & P PROFESSIONAL LIMITED
Company Number:09264135
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 October 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:60 Grosvenor Street, London, United Kingdom, W1K 3HZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Fry's Walk, Shepton Mallet, England, BA4 5WT

Secretary14 October 2014Active
60, Grosvenor Street, London, United Kingdom, W1K 3HZ

Director21 November 2014Active
60, Grosvenor Street, London, United Kingdom, W1K 3HZ

Director21 November 2014Active
60, Grosvenor Street, London, United Kingdom, W1K 3HZ

Director04 June 2020Active
60, Grosvenor Street, London, United Kingdom, W1K 3HZ

Director21 November 2014Active
3, Fry's Walk, Shepton Mallet, England, BA4 5WT

Director21 November 2014Active
60, Grosvenor Street, London, United Kingdom, W1K 3HZ

Director20 June 2017Active
3, Fry's Walk, Shepton Mallet, England, BA4 5WT

Director14 October 2014Active
60, Grosvenor Street, London, United Kingdom, W1K 3HZ

Director31 December 2020Active
60, Grosvenor Street, London, United Kingdom, W1K 3HZ

Director14 October 2014Active

People with Significant Control

Refined Selection Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:3, Fry's Walk, Shepton Mallet, United Kingdom, BA4 5WT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Refined Selection Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:3, Fry's Walk, Shepton Mallet, United Kingdom, BA4 5WT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-30Officers

Change person director company with change date.

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2023-10-30Confirmation statement

Confirmation statement with no updates.

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2023-10-30Officers

Change person director company with change date.

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2023-10-16Accounts

Accounts with accounts type small.

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2023-04-06Officers

Change person director company with change date.

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2022-10-26Confirmation statement

Confirmation statement with no updates.

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2022-10-06Accounts

Accounts with accounts type small.

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2021-10-15Confirmation statement

Confirmation statement with no updates.

Download
2021-10-06Accounts

Accounts with accounts type small.

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2021-03-23Officers

Termination director company with name termination date.

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2021-01-04Officers

Appoint person director company with name date.

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2021-01-04Officers

Termination director company with name termination date.

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2021-01-04Accounts

Accounts with accounts type small.

Download
2020-10-14Confirmation statement

Confirmation statement with no updates.

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2020-06-04Officers

Appoint person director company with name date.

Download
2020-06-04Officers

Termination director company with name termination date.

Download
2020-05-12Officers

Change person director company with change date.

Download
2019-10-16Confirmation statement

Confirmation statement with updates.

Download
2019-10-08Accounts

Accounts with accounts type small.

Download
2019-01-16Accounts

Change account reference date company previous shortened.

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2018-12-12Accounts

Accounts with accounts type micro entity.

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2018-10-25Officers

Change person director company with change date.

Download
2018-10-25Confirmation statement

Confirmation statement with updates.

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2018-10-14Persons with significant control

Cessation of a person with significant control.

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2018-08-01Officers

Change person director company with change date.

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