AP ESTATES & INVESTMENTS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Ap Estates & Investments Limited. The company was founded 5 years ago and was given the registration number 12441859. The firm's registered office is in ILFORD. You can find them at 220 Wards Road, , Ilford, . This company's SIC code is 68100 - Buying and selling of own real estate.
Company Information
| Name | : | AP ESTATES & INVESTMENTS LIMITED |
|---|
| Company Number | : | 12441859 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 04 February 2020 |
|---|
| End of financial year | : | 30 November 2022 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 68100 - Buying and selling of own real estate
- 68209 - Other letting and operating of own or leased real estate
- 68320 - Management of real estate on a fee or contract basis
|
|---|
Office Address & Contact
| Registered Address | : | 220 Wards Road, Ilford, United Kingdom, IG2 7DY |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 220, Wards Road, Ilford, United Kingdom, IG2 7DY | Director | 01 October 2022 | Active |
| 220, Wards Road, Ilford, United Kingdom, IG2 7DY | Director | 04 February 2020 | Active |
| 220, Wards Road, Ilford, United Kingdom, IG2 7DY | Director | 04 February 2020 | Active |
People with Significant Control
| Mr Harshad Umedlal Kothari |
| Notified on | : | 01 October 2022 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | March 1956 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 220, Wards Road, Ilford, United Kingdom, IG2 7DY |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
|
|---|
| Mr Anish Kothari |
| Notified on | : | 04 February 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | November 1986 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 220, Wards Road, Ilford, United Kingdom, IG2 7DY |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Ms Payal Trivedi |
| Notified on | : | 04 February 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | June 1990 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 220, Wards Road, Ilford, United Kingdom, IG2 7DY |
|---|
| 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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)