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Ap Retail Intelect Ltd, KT21 2JS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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AP RETAIL INTELECT LTD

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

This company is commonly known as Ap Retail Intelect Ltd. The company was founded 12 years ago and was given the registration number 08170206. The firm's registered office is in ASHTEAD. You can find them at 16 Brookers Close, , Ashtead, Surrey. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:AP RETAIL INTELECT LTD
Company Number:08170206
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 August 2012
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:16 Brookers Close, Ashtead, Surrey, KT21 2JS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Brookers Close, Ashtead, England, KT21 2JS

Director22 October 2012Active
23, Caraway Place, Wallington, England, SM6 7AG

Director09 April 2020Active
1, Seaton Close, London, England, E13 8JJ

Director15 November 2013Active
20, Germander Way, London, England, E15 3AB

Director08 January 2013Active
33, Mount Road, Dagenham, England, RM8 1NA

Director01 December 2015Active
1, Avenons Road, London, England, E13 8HU

Director01 August 2013Active
16, The Coverdales, Barking, United Kingdom, IG11 7HX

Director07 August 2012Active
20, Germander Way, London, United Kingdom, E15 3AB

Director07 August 2012Active

People with Significant Control

Mr Ivan Uzun
Notified on:09 April 2020
Status:Active
Date of birth:October 1979
Nationality:Bulgarian
Country of residence:England
Address:23, Caraway Place, Wallington, England, SM6 7AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Alexandr Uzun
Notified on:02 September 2016
Status:Active
Date of birth:December 1987
Nationality:Bulgarian
Country of residence:England
Address:16, Brookers Close, Ashtead, England, KT21 2JS
Nature of control:
  • Ownership of shares 75 to 100 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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