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AAPG INVESTMENTS UK LIMITED

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

This company is commonly known as Aapg Investments Uk Limited. The company was founded 8 years ago and was given the registration number 09975410. The firm's registered office is in LONDON. You can find them at 24 Old Bond Street, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:AAPG INVESTMENTS UK LIMITED
Company Number:09975410
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:24 Old Bond Street, London, United Kingdom, W1S 4AP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Old Bond Street, London, United Kingdom, W1S 4AP

Director28 January 2016Active

People with Significant Control

Mrs Kate Sarah Palmer-Geaves
Notified on:29 March 2023
Status:Active
Date of birth:April 1963
Nationality:British
Country of residence:United Kingdom
Address:24, Old Bond Street, London, United Kingdom, W1S 4AP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Adrian Anthony Palmer-Geaves
Notified on:06 April 2016
Status:Active
Date of birth:February 1963
Nationality:British
Country of residence:United Kingdom
Address:24, Old Bond Street, London, United Kingdom, W1S 4AP
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-02Persons with significant control

Notification of a person with significant control.

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2024-02-23Persons with significant control

Change to a person with significant control.

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2024-01-28Confirmation statement

Confirmation statement with updates.

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2023-12-05Accounts

Accounts with accounts type total exemption full.

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2023-01-27Confirmation statement

Confirmation statement with no updates.

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2022-07-13Accounts

Accounts with accounts type unaudited abridged.

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2022-01-27Confirmation statement

Confirmation statement with no updates.

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2021-06-02Accounts

Accounts with accounts type total exemption full.

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2021-02-06Confirmation statement

Confirmation statement with no updates.

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2020-10-07Address

Change registered office address company with date old address new address.

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2020-07-02Officers

Change person director company with change date.

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2020-07-01Accounts

Accounts with accounts type total exemption full.

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2020-04-23Confirmation statement

Confirmation statement with no updates.

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2020-01-22Accounts

Accounts with accounts type total exemption full.

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2019-02-09Confirmation statement

Confirmation statement with no updates.

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2018-07-16Address

Change registered office address company with date old address new address.

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2018-06-08Accounts

Accounts with accounts type total exemption full.

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2018-02-25Confirmation statement

Confirmation statement with no updates.

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2017-10-23Accounts

Accounts with accounts type total exemption full.

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2017-05-19Address

Change registered office address company with date old address new address.

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2017-03-20Confirmation statement

Confirmation statement with updates.

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2016-05-17Accounts

Change account reference date company current extended.

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2016-01-28Incorporation

Incorporation company.

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