This company is commonly known as Apl Holdings Limited. The company was founded 34 years ago and was given the registration number 02493532. The firm's registered office is in LEATHERHEAD. You can find them at 21 Mole Business Park, , Leatherhead, Surrey. This company's SIC code is 70100 - Activities of head offices.
| Name | : | APL HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 02493532 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 April 1990 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 21 Mole Business Park, Leatherhead, Surrey, KT22 7BA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 21, Mole Business Park, Leatherhead, KT22 7BA | Secretary | 11 February 2020 | Active |
| 18, Backebogatan, 12940 Hagersten, Sweden, | Director | 27 June 2008 | Active |
| 5 Brookside, Cranleigh, GU6 8DA | Director | 08 July 1996 | Active |
| 21, Mole Business Park, Leatherhead, KT22 7BA | Director | 17 March 2014 | Active |
| 21, Mole Business Park, Leatherhead, KT22 7BA | Director | 16 December 2016 | Active |
| 87 Tavistock Road, Fleet, GU13 8EJ | Secretary | - | Active |
| 31 Oakdene Road, Brockham, Betchworth, RH3 7JU | Secretary | 07 June 2000 | Active |
| 21 Mole Business Park, Randalls Road, Leatherhead, England, KT22 7BA | Secretary | 27 September 2017 | Active |
| 3 Ben More, Oak End Way, Gerrards Cross, SL9 8DX | Director | - | Active |
| 87 Tavistock Road, Fleet, GU13 8EJ | Director | - | Active |
| Pine Trees Loddon Close, Camberley, GU15 1LT | Director | - | Active |
| 186 Richmond Road, Kingston Upon Thames, KT2 5HD | Director | 07 June 2000 | Active |
| 21, Mole Business Park, Leatherhead, KT22 7BA | Director | 16 December 2016 | Active |
| Mr David Erik Magnus Berglund | ||
| Notified on | : | 01 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1974 |
| Nationality | : | Swedish |
| Address | : | 21, Mole Business Park, Leatherhead, KT22 7BA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-30 | Accounts | Accounts with accounts type small. | Download |
| 2023-02-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-30 | Accounts | Accounts with accounts type small. | Download |
| 2021-12-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-30 | Accounts | Accounts with accounts type small. | Download |
| 2021-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-03-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-11 | Officers | Appoint person secretary company with name date. | Download |
| 2020-03-11 | Officers | Termination secretary company with name termination date. | Download |
| 2019-06-18 | Officers | Change person director company with change date. | Download |
| 2019-06-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-18 | Officers | Termination director company with name termination date. | Download |
| 2019-06-18 | Accounts | Accounts with accounts type small. | Download |
| 2018-09-26 | Accounts | Change account reference date company previous extended. | Download |
| 2018-04-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-11 | Accounts | Accounts with accounts type full. | Download |
| 2017-09-28 | Officers | Termination secretary company with name termination date. | Download |
| 2017-09-28 | Officers | Appoint person secretary company with name date. | Download |
| 2017-03-31 | Officers | Change person director company with change date. | Download |
| 2017-03-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-15 | Auditors | Auditors resignation company. | Download |
| 2017-01-12 | Officers | Appoint person director company with name date. | Download |
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