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AP ASSETS (UK) LIMITED

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

This company is commonly known as Ap Assets (uk) Limited. The company was founded 9 years ago and was given the registration number 09398084. The firm's registered office is in SIDCUP. You can find them at 38 Gloucester Avenue, , Sidcup, . This company's SIC code is 78300 - Human resources provision and management of human resources functions.

Company Information

Name:AP ASSETS (UK) LIMITED
Company Number:09398084
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 January 2015
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 78300 - Human resources provision and management of human resources functions

Office Address & Contact

Registered Address:38 Gloucester Avenue, Sidcup, England, DA15 7LL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
128, City Road, London, England, EC1V 2NX

Secretary02 December 2022Active
128, City Road, London, England, EC1V 2NX

Director23 February 2023Active
128, City Road, London, England, EC1V 2NX

Director03 April 2020Active
160, City Road, London, England, EC1V 2NX

Director20 January 2015Active

People with Significant Control

Ap Assets Limited
Notified on:23 March 2022
Status:Active
Country of residence:Hong Kong
Address:22/F, V Point, 18 Tang Lung Street, Causeway Bay, Hong Kong,
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Elaine Yuen Ling Ly
Notified on:30 October 2016
Status:Active
Date of birth:September 1979
Nationality:British
Country of residence:England
Address:160, City Road, London, England, EC1V 2NX
Nature of control:
  • Voting rights 75 to 100 percent
Ap Assets Limited
Notified on:30 October 2016
Status:Active
Country of residence:Hong Kong
Address:Unit 04-05a, 19/F, Sino Plaza, Causeway Bay, Hong Kong,
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-24Accounts

Accounts with accounts type micro entity.

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2023-05-09Confirmation statement

Confirmation statement with no updates.

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2023-02-23Officers

Appoint person director company with name date.

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2022-12-02Officers

Appoint person secretary company with name date.

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2022-10-17Accounts

Accounts with accounts type micro entity.

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2022-06-24Address

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

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2022-05-12Confirmation statement

Confirmation statement with updates.

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2022-05-10Persons with significant control

Notification of a person with significant control.

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2022-05-10Persons with significant control

Cessation of a person with significant control.

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2022-03-23Officers

Termination director company with name termination date.

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2022-01-05Address

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

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2021-10-26Accounts

Accounts with accounts type micro entity.

Download
2021-05-12Confirmation statement

Confirmation statement with no updates.

Download
2020-11-20Accounts

Accounts with accounts type micro entity.

Download
2020-05-12Confirmation statement

Confirmation statement with no updates.

Download
2020-04-17Officers

Appoint person director company with name date.

Download
2020-04-15Officers

Change person director company with change date.

Download
2019-07-23Accounts

Accounts with accounts type micro entity.

Download
2019-07-05Persons with significant control

Cessation of a person with significant control.

Download
2019-06-12Address

Change sail address company with old address new address.

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2019-06-12Address

Change sail address company with old address new address.

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2019-06-12Address

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

Download
2019-05-14Confirmation statement

Confirmation statement with no updates.

Download
2019-05-14Officers

Change person director company with change date.

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2018-11-15Accounts

Accounts amended with accounts type micro entity.

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