This company is commonly known as Apl Investments Limited. The company was founded 32 years ago and was given the registration number 02707711. The firm's registered office is in LONDON. You can find them at 170 Finchley Road, Summit House, London, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | APL INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 02707711 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 April 1992 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 170 Finchley Road, Summit House, London, United Kingdom, NW3 6BP |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 21a, Coombe Road, London, England, W4 2HR | Secretary | 27 July 1992 | Active |
| 21a, Coombe Road, London, England, W4 2HR | Director | 16 January 2002 | Active |
| 21a, Coombe Road, London, England, W4 2HR | Director | 27 July 1992 | Active |
| Temple House, 20 Holywell Row, London, EC2A 4JB | Corporate Nominee Secretary | 16 April 1992 | Active |
| Temple House, 20 Holywell Row, London, EC2A 4JB | Corporate Nominee Director | 16 April 1992 | Active |
| Mrs Kathryn Jane Barber | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1958 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 21a, Coombe Road, London, England, W4 2HR |
| Nature of control | : |
|
| Mr Nicholas Ashley Phillips | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1958 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 21a, Coombe Road, London, England, W4 2HR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-01-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-01-07 | Capital | Capital allotment shares. | Download |
| 2020-12-14 | Incorporation | Memorandum articles. | Download |
| 2020-12-14 | Resolution | Resolution. | Download |
| 2020-05-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-04-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-08-05 | Officers | Change person director company with change date. | Download |
| 2019-08-05 | Officers | Change person director company with change date. | Download |
| 2019-08-05 | Officers | Change person director company with change date. | Download |
| 2019-08-05 | Officers | Change person director company with change date. | Download |
| 2019-08-05 | Officers | Change person secretary company with change date. | Download |
| 2019-08-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-08-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-05-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-31 | Accounts | Accounts with accounts type total exemption full. | Download |
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