This company is commonly known as Apll Uk Ltd.. The company was founded 5 years ago and was given the registration number 11446068. The firm's registered office is in LONDON. You can find them at 3rd Floor Here East, Queen Elizabeth Olympic Park, London, . This company's SIC code is 52290 - Other transportation support activities.
| Name | : | APLL UK LTD. |
|---|---|---|
| Company Number | : | 11446068 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 July 2018 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 3rd Floor Here East, Queen Elizabeth Olympic Park, London, United Kingdom, E15 2GW |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Virtual Company Secretary Ltd, 7 York Road, Woking, GU22 7XH | Corporate Secretary | 17 July 2018 | Active |
| 3rd Floor, Here East, Queen Elizabeth Olympic Park, London, United Kingdom, E15 2GW | Director | 19 October 2023 | Active |
| 3rd Floor, Here East, Queen Elizabeth Olympic Park, London, United Kingdom, E15 2GW | Director | 19 October 2023 | Active |
| 3rd Floor, Here East, Queen Elizabeth Olympic Park, London, United Kingdom, E15 2GW | Director | 03 July 2018 | Active |
| 3rd Floor, Here East, Queen Elizabeth Olympic Park, London, United Kingdom, E15 2GW | Director | 03 July 2018 | Active |
| 2nd Floor Gredley House, 1-11 Broadway, London, United Kingdom, E15 4BQ | Director | 03 July 2018 | Active |
| 3rd Floor, Here East, Queen Elizabeth Olympic Park, London, United Kingdom, E15 2GW | Director | 18 April 2019 | Active |
| 3rd Floor, Here East, Queen Elizabeth Olympic Park, London, United Kingdom, E15 2GW | Director | 13 August 2020 | Active |
| Apl Logistics Europe B.V. | ||
| Notified on | : | 03 July 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Netherlands |
| Address | : | Boompjes 258, Rotterdam, Netherlands, 3011 XZ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-22 | Accounts | Accounts with accounts type full. | Download |
| 2023-10-30 | Officers | Second filing of director appointment with name. | Download |
| 2023-10-26 | Officers | Appoint person director company with name date. | Download |
| 2023-10-25 | Officers | Termination director company with name termination date. | Download |
| 2023-10-25 | Officers | Appoint person director company with name date. | Download |
| 2023-08-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-08-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-28 | Persons with significant control | Change to a person with significant control without name date. | Download |
| 2023-07-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-06 | Persons with significant control | Change to a person with significant control without name date. | Download |
| 2023-07-05 | Officers | Termination director company with name termination date. | Download |
| 2023-01-06 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-01 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-10 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-06-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-02-12 | Officers | Termination director company with name termination date. | Download |
| 2020-08-13 | Officers | Termination director company with name termination date. | Download |
| 2020-08-13 | Officers | Appoint person director company with name date. | Download |
| 2020-07-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-03 | Officers | Change corporate secretary company with change date. | Download |
| 2020-01-02 | Officers | Change corporate secretary company with change date. | Download |
| 2019-07-10 | Confirmation statement | Confirmation statement with updates. | Download |
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