This company is commonly known as Ap Estates & Investments Limited. The company was founded 4 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.
| 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 | : |
|
| Registered Address | : | 220 Wards Road, Ilford, United Kingdom, IG2 7DY |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-10-28 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-12-31 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-12-10 | Officers | Change person director company with change date. | Download |
| 2022-11-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-18 | Officers | Termination director company with name termination date. | Download |
| 2022-11-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-11-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-11-17 | Officers | Appoint person director company with name date. | Download |
| 2022-10-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-03 | Officers | Termination director company with name termination date. | Download |
| 2021-05-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-04 | Incorporation | Incorporation company. | Download |
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