This company is commonly known as Ap Bristol Limited. The company was founded 5 years ago and was given the registration number 11787376. The firm's registered office is in BRENTFORD. You can find them at Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex. This company's SIC code is 41100 - Development of building projects.
Name | : | AP BRISTOL LIMITED |
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Company Number | : | 11787376 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 25 January 2019 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, England, TW8 8JF |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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107, Dumbreck Road, London, United Kingdom, SE9 1XE | Secretary | 25 January 2019 | Active |
Hilton London Syon Park, Syon Park, London Road, Brentford, England, TW8 8JF | Director | 08 July 2021 | Active |
Hilton London Syon Park, Syon Park, London Road, Brentford, England, TW8 8JF | Director | 27 May 2021 | Active |
Hilton London Syon Park, Syon Park, London Road, Brentford, England, TW8 8JF | Director | 25 January 2019 | Active |
Hilton London Syon Park, Syon Park, London Road, Brentford, England, TW8 8JF | Director | 08 July 2021 | Active |
Ap Hotel Holdings Limited | ||
Notified on | : | 13 January 2020 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Hilton London Syon Park, Syon Park, Brentford, United Kingdom, TW8 8JF |
Nature of control | : |
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Mr Andreas Costas Panayiotou | ||
Notified on | : | 25 January 2019 |
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Status | : | Active |
Date of birth | : | January 1966 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Hilton London Syon Park, Syon Park, London Road, Brentford, England, TW8 8JF |
Nature of control | : |
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Date | Category | Description | |
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2024-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-01-06 | Mortgage | Mortgage satisfy charge full. | Download |
2023-12-18 | Officers | Termination director company with name termination date. | Download |
2023-10-02 | Mortgage | Mortgage satisfy charge full. | Download |
2023-09-29 | Accounts | Accounts with accounts type small. | Download |
2023-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-28 | Accounts | Accounts with accounts type small. | Download |
2022-04-11 | Officers | Change person director company with change date. | Download |
2022-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-07-29 | Officers | Appoint person director company with name date. | Download |
2021-07-29 | Officers | Appoint person director company with name date. | Download |
2021-07-05 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-06-08 | Officers | Appoint person director company with name date. | Download |
2021-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2020-12-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-03-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2020-02-27 | Accounts | Change account reference date company previous shortened. | Download |
2020-02-14 | Confirmation statement | Confirmation statement with updates. | Download |
2020-01-22 | Persons with significant control | Notification of a person with significant control. | Download |
2020-01-22 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-01-25 | Incorporation | Incorporation company. | Download |
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