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AP FOODS (LONDON) LTD.

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

This company is commonly known as Ap Foods (london) Ltd.. The company was founded 4 years ago and was given the registration number 12477896. The firm's registered office is in LONDON. You can find them at 3 Athenaeum Road, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:AP FOODS (LONDON) LTD.
Company Number:12477896
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 February 2020
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:3 Athenaeum Road, London, United Kingdom, N20 9AA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
601, High Road Leytonstone, London, E11 4PA

Director24 February 2020Active
601, High Road Leytonstone, London, E11 4PA

Director24 February 2020Active

People with Significant Control

Mr. Petros Georgiou
Notified on:24 February 2020
Status:Active
Date of birth:October 1978
Nationality:British
Address:601, High Road Leytonstone, London, E11 4PA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr. Andreas Georgiou
Notified on:24 February 2020
Status:Active
Date of birth:December 1971
Nationality:British
Address:601, High Road Leytonstone, London, E11 4PA
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-23Address

Change registered office address company with date old address new address.

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2024-02-23Insolvency

Liquidation voluntary appointment of liquidator.

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2024-02-23Resolution

Resolution.

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2024-02-23Insolvency

Liquidation voluntary statement of affairs.

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2023-11-30Accounts

Accounts with accounts type total exemption full.

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2023-11-29Address

Change registered office address company with date old address new address.

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2023-03-29Confirmation statement

Confirmation statement with no updates.

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2022-11-25Accounts

Accounts with accounts type micro entity.

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2022-09-28Persons with significant control

Change to a person with significant control.

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2022-09-28Persons with significant control

Change to a person with significant control.

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2022-03-01Confirmation statement

Confirmation statement with no updates.

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2021-09-22Accounts

Accounts with accounts type micro entity.

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2021-05-03Confirmation statement

Confirmation statement with no updates.

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2020-02-24Incorporation

Incorporation company.

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