AP REAL ESTATE HOLDINGS LTD

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

This company is commonly known as Ap Real Estate Holdings Ltd. The company was founded 3 years ago and was given the registration number 12635299. The firm's registered office is in LONDON. You can find them at Flat 1 Corn House, 1 Peacock Close, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name	:	AP REAL ESTATE HOLDINGS LTD
Company Number	:	12635299
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	30 May 2020
End of financial year	:	31 May 2021
Jurisdiction	:	England - Wales
Industry Codes	:	68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address	:	Flat 1 Corn House, 1 Peacock Close, London, England, NW7 1EE
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Flat 1 Corn House, 1 Peacock Close, London, England, NW7 1EE	Director	30 May 2020	Active
9/7, Rodlergasse, Vienna, Austria, 1190	Director	30 May 2020	Active

People with Significant Control

Mr Yi Pan
Notified on	:	30 May 2020
Status	:	Active
Date of birth	:	August 1987
Nationality	:	Austrian
Country of residence	:	Austria
Address	:	9/7, Rodlergasse, Vienna, Austria, 1190
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Afaq Aziz Sheikh
Notified on	:	30 May 2020
Status	:	Active
Date of birth	:	June 1987
Nationality	:	Austrian
Country of residence	:	England
Address	:	Flat 1 Corn House, 1 Peacock Close, London, England, NW7 1EE
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

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 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2021-07-13	Gazette	Gazette dissolved voluntary.	Download
2021-07-03	Accounts	Accounts with accounts type dormant.	Download
2021-06-12	Confirmation statement	Confirmation statement with no updates.	Download
2021-04-27	Gazette	Gazette notice voluntary.	Download
2021-04-18	Dissolution	Dissolution application strike off company.	Download
2021-03-20	Officers	Termination director company with name termination date.	Download
2021-03-20	Persons with significant control	Cessation of a person with significant control.	Download
2020-05-30	Incorporation	Incorporation company.	Download