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A.P.A. (U.K.) LIMITED

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

This company is commonly known as A.p.a. (u.k.) Limited. The company was founded 40 years ago and was given the registration number 01788061. The firm's registered office is in KINGSTON UPON THAMES. You can find them at 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey. This company's SIC code is 46760 - Wholesale of other intermediate products.

Company Information

Name:A.P.A. (U.K.) LIMITED
Company Number:01788061
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 February 1984
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46760 - Wholesale of other intermediate products

Office Address & Contact

Registered Address:1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 10, Capital Industrial Estate, Crabtree Manorway South, Belvedere, United Kingdom, DA17 6BJ

Director02 January 2004Active
Unit 10, Capital Industrial Estate, Crabtree Manorway South, Belvedere, England, DA17 6BJ

Director21 November 2022Active
42 Micheldever Road, London, SE12 8LU

Secretary-Active
1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, United Kingdom, KT2 6PT

Corporate Secretary01 January 2004Active
Via Bice Cremagnani 13, Vimercate, Italy, FOREIGN

Director-Active
1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, United Kingdom, KT2 6PT

Director04 October 2006Active
Via Del Campo 15, Busnago Mi, Italy, FOREIGN

Director-Active
42 Micheldever Road, London, SE12 8LU

Director-Active
42 Micheldever Road, London, SE12 8LU

Director20 June 1991Active
107 Charlemont Road, London, E6 6HD

Director01 November 2003Active

People with Significant Control

Marco Antonio Corazza
Notified on:06 April 2016
Status:Active
Date of birth:January 1964
Nationality:Italian
Country of residence:England
Address:Unit 10, Capital Industrial Estate, Belvedere, England, DA17 6BJ
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 (5 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)

Company Filing History

DateCategoryDescription
2024-03-25Officers

Change person director company with change date.

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2024-03-25Officers

Change person director company with change date.

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2024-03-25Persons with significant control

Change to a person with significant control.

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2024-03-25Address

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

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2023-11-30Accounts

Accounts with accounts type micro entity.

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2023-07-14Confirmation statement

Confirmation statement with no updates.

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2022-11-21Officers

Appoint person director company with name date.

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2022-11-21Officers

Termination director company with name termination date.

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2022-11-21Officers

Termination secretary company with name termination date.

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2022-11-21Address

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

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2022-11-18Accounts

Accounts with accounts type unaudited abridged.

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2022-07-14Confirmation statement

Confirmation statement with no updates.

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2021-11-18Accounts

Accounts with accounts type micro entity.

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2021-07-14Confirmation statement

Confirmation statement with no updates.

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2020-11-24Accounts

Accounts with accounts type micro entity.

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2020-07-14Confirmation statement

Confirmation statement with no updates.

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2019-12-12Accounts

Accounts with accounts type micro entity.

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2019-07-15Confirmation statement

Confirmation statement with updates.

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2018-11-14Accounts

Accounts with accounts type micro entity.

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2018-07-16Confirmation statement

Confirmation statement with updates.

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2017-12-29Accounts

Accounts with accounts type micro entity.

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2017-07-14Persons with significant control

Change to a person with significant control.

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2017-07-14Officers

Change person director company with change date.

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2017-07-14Confirmation statement

Confirmation statement with updates.

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2016-12-05Accounts

Accounts with accounts type total exemption small.

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