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AP CAPITAL PARTNERS LIMITED

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

This company is commonly known as Ap Capital Partners Limited. The company was founded 20 years ago and was given the registration number 05361358. The firm's registered office is in THEALE, READING. You can find them at Suite G07, 1210 Parkview C/o Ap Capital Partners Ltd, Arlington Business Park, Theale, Reading, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:AP CAPITAL PARTNERS LIMITED
Company Number:05361358
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Suite G07, 1210 Parkview C/o Ap Capital Partners Ltd, Arlington Business Park, Theale, Reading, England, RG7 4TY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Merlin House, Brunel Road, Theale, Reading, United Kingdom, RG7 4AB

Director12 March 2008Active
48, Charles Street, London, Uk, W1J 5EN

Secretary29 January 2015Active
42-44 Portman Road, Reading, RG30 1EA

Corporate Secretary16 July 2007Active
42-44 Portman Road, Reading, RG30 1EA

Corporate Secretary11 February 2005Active
48, Charles Street, London, W1J 5EN

Director26 June 2012Active
27 Rose Close, Woodley, Reading, RG5 4UR

Director29 July 2006Active
48, Charles Street, London, W1J 5EN

Director15 June 2011Active
The Green House, 83 High Street, Godstone, RH9 8DT

Director11 February 2005Active
20 Waverley Lane, Farnham, GU9 8BQ

Director11 March 2005Active

People with Significant Control

Mr Ian Anthony Pellow
Notified on:06 April 2016
Status:Active
Date of birth:December 1957
Nationality:British
Country of residence:England
Address:Merlin House, Brunel Road, Reading, England, RG7 4AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Sally Jane Pellow
Notified on:06 April 2016
Status:Active
Date of birth:May 1961
Nationality:British
Country of residence:United Kingdom
Address:Merlin House, Brunel Road, Reading, United Kingdom, RG7 4AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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