This company is commonly known as Ap Brands Ltd. The company was founded 10 years ago and was given the registration number 08647804. The firm's registered office is in HERSHAM. You can find them at Ember House, The Green, Hersham, Surrey. This company's SIC code is 46390 - Non-specialised wholesale of food, beverages and tobacco.
| Name | : | AP BRANDS LTD |
|---|---|---|
| Company Number | : | 08647804 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 August 2013 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Ember House, The Green, Hersham, Surrey, England, KT12 4HR |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Bluebell Cottage, 6 Hermitage Road, East Grinstead, United Kingdom, RH19 2BS | Director | 03 February 2015 | Active |
| Ember House, The Green, Hersham, United Kingdom, KT12 4HR | Director | 03 February 2015 | Active |
| Ember House, The Green, Pleasant Place, Hersham, United Kingdom, KT12 4HR | Director | 03 February 2015 | Active |
| 23, Ely Gardens, Tonbridge, England, TN10 4NZ | Director | 13 August 2013 | Active |
| Mr Thomas Oliver Lock | ||
| Notified on | : | 13 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1990 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 23, Ely Gardens, Tonbridge, England, TN10 4NZ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-21 | Officers | Change person director company with change date. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-12-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-12-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-09-08 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-12 | Capital | Capital allotment shares. | Download |
| 2020-06-12 | Capital | Capital alter shares subdivision. | Download |
| 2020-04-02 | Address | Change registered office address company with date old address new address. | Download |
| 2019-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-09 | Resolution | Resolution. | Download |
| 2019-07-08 | Capital | Capital allotment shares. | Download |
| 2019-05-20 | Accounts | Change account reference date company previous extended. | Download |
| 2018-08-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-29 | Accounts | Change account reference date company previous shortened. | Download |
| 2017-08-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-05-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-11-18 | Capital | Capital allotment shares. | Download |
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