APG RECORDS LTD.

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

This company is commonly known as Apg Records Ltd.. The company was founded 6 years ago and was given the registration number 10826547. The firm's registered office is in LONDON. You can find them at 3rd Floor, 107-109 Great Portland Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	APG RECORDS LTD.
Company Number	:	10826547
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active - Proposal to
Incorporation Date	:	20 June 2017
End of financial year	:	30 June 2018
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	3rd Floor, 107-109 Great Portland Street, London, United Kingdom, W1W 6QG
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
9 Spencer Gardens, Charndon, Bicester, United Kingdom, OX27 0BS	Director	20 June 2017	Active
14 Clifton Place, London, United Kingdom, W2 2SN	Director	20 June 2017	Active
1010 Harrow Road, London, United Kingdom, NW10 5NS	Director	20 June 2017	Active

People with Significant Control

Mr. Alan Francis Ramirez
Notified on	:	20 June 2017
Status	:	Active
Date of birth	:	February 1963
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	14 Clifton Place, London, United Kingdom, W2 2SN
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr. Paul Francis Miller
Notified on	:	20 June 2017
Status	:	Active
Date of birth	:	July 1966
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	9 Spencer Gardens, Charndon, Bicester, United Kingdom, OX27 0BS
Nature of control	:	Voting rights 25 to 50 percent

Mr. George Walsh
Notified on	:	20 June 2017
Status	:	Active
Date of birth	:	May 1950
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	1010 Harrow Road, London, United Kingdom, NW10 5NS
Nature of control	:	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

Date	Category	Description
2021-01-12	Gazette	Gazette dissolved compulsory.	Download
2020-10-27	Gazette	Gazette notice compulsory.	Download
2019-07-16	Confirmation statement	Confirmation statement with no updates.	Download
2019-03-22	Accounts	Accounts with accounts type total exemption full.	Download
2018-07-03	Confirmation statement	Confirmation statement with no updates.	Download
2018-05-08	Officers	Change person director company with change date.	Download
2018-05-08	Persons with significant control	Change to a person with significant control.	Download
2017-08-15	Officers	Termination director company with name termination date.	Download
2017-06-20	Incorporation	Incorporation company.	Download