AP FINCO LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Ap Finco Ltd. The company was founded 3 years ago and was given the registration number 13015477. The firm's registered office is in LONDON. You can find them at 3 Firs Park Avenue, , London, . This company's SIC code is 64205 - Activities of financial services holding companies.
Company Information
| Name | : | AP FINCO LTD |
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| Company Number | : | 13015477 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 13 November 2020 |
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| End of financial year | : | 05 April 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64205 - Activities of financial services holding companies
- 64304 - Activities of open-ended investment companies
- 70221 - Financial management
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Office Address & Contact
| Registered Address | : | 3 Firs Park Avenue, London, United Kingdom, N21 2PR |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 3, Firs Park Avenue, London, United Kingdom, N21 2PR | Director | 13 November 2020 | Active |
People with Significant Control
| A&M Holdco Ltd |
| Notified on | : | 06 April 2024 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 3, Firs Park Avenue, Winchmore Hill, England, N21 2PR |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Ownership of shares 75 to 100 percent as firm
- Voting rights 75 to 100 percent
- Voting rights 75 to 100 percent as firm
- Right to appoint and remove directors as firm
- Significant influence or control as firm
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| Mr Akash Patel |
| Notified on | : | 13 November 2020 |
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| Status | : | Active |
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| Date of birth | : | November 1996 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 3, Firs Park Avenue, London, United Kingdom, N21 2PR |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Miss Misha Desai |
| Notified on | : | 13 November 2020 |
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| Status | : | Active |
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| Date of birth | : | January 1998 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 61, Kenton Park Crescent, London, United Kingdom, HA3 8TZ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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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 (6 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (8 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)