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APL GROUP LIMITED

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

This company is commonly known as Apl Group Limited. The company was founded 96 years ago and was given the registration number 00235734. The firm's registered office is in LONDON. You can find them at 135 Bishopsgate, , London, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:APL GROUP LIMITED
Company Number:00235734
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 December 1928
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:135 Bishopsgate, London, England, EC2M 3TP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
135, Bishopsgate, London, England, EC2M 3TP

Secretary08 September 2009Active
135, Bishopsgate, London, England, EC2M 3TP

Director12 October 2010Active
135, Bishopsgate, London, England, EC2M 3TP

Director30 April 2015Active
18 Narborough Street, London, SW6 3AR

Secretary15 February 2000Active
Launde House, Launde, LE7 9XB

Secretary20 June 2005Active
Tylers 47 Kippington Road, Sevenoaks, TN13 2LL

Secretary23 May 1997Active
8 Denberry Drive, Sidcup, DA14 4LB

Secretary20 June 1996Active
24 Gloucester Circus, London, SE10 8RY

Secretary-Active
29 Canons Close, Radlett, WD7 7ER

Secretary08 July 1993Active
1 St Peters Road, St Margarets, Twickenham, TW1 1QY

Secretary01 May 2002Active
18 Narborough Street, London, SW6 3AR

Director15 February 2000Active
19 Niton Street, Fulham, London, SW6 6NH

Director05 May 2003Active
Little Cottage, Quicks Green, Ashampstead, RG8 8SW

Director23 March 1992Active
Tylers 47 Kippington Road, Sevenoaks, TN13 2LL

Director20 June 1996Active
21, Bellamy Street, London, United Kingdom, SW12 8BT

Director14 July 2006Active
26 Southwood Avenue, London, N6 5RZ

Director10 July 1997Active
24 Gloucester Circus, London, SE10 8RY

Director-Active
9, The Mount, London, United Kingdom, NW3 6SZ

Director23 May 1997Active
29 Canons Close, Radlett, WD7 7ER

Director-Active
16 Burrard Road, West Hampstead, London, NW6 1DR

Director-Active
76 Park Road, Hampton Wick, KT1 4AY

Director-Active
Rivers Reach, Hamm Court, Weybridge, KT13 8YA

Director20 June 2005Active
7 Serenity Lane, Cos Cob, Usa, 06807

Director-Active
1 St Peters Road, St Margarets, Twickenham, TW1 1QY

Director01 May 2002Active
10 Old Jackson Avenue, Hastings On Hudson New York 107706, Usa, FOREIGN

Director-Active
1 Lansdowne Road, London, W11 3AL

Director-Active
29 The Avenue, London, N10 2QE

Director-Active
Foxes, Knightons Lane, Dunsfold, Godalming, GU8 4NU

Director15 February 2000Active
39, Hayes Chase, West Wickham, United Kingdom, BR4 0HU

Director17 August 2009Active
Flat 2, 13 Belsize Park Gardens, London, NW3 4JG

Director-Active

People with Significant Control

Interpublic Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:135, Bishopsgate, London, England, EC2M 3TP
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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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