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APLP IMPORT & EXPORT FOOD LTD

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

This company is commonly known as Aplp Import & Export Food Ltd. The company was founded 4 years ago and was given the registration number 12465633. The firm's registered office is in LONDON. You can find them at 5 Wilcox Road, , London, . This company's SIC code is 46380 - Wholesale of other food, including fish, crustaceans and molluscs.

Company Information

Name:APLP IMPORT & EXPORT FOOD LTD
Company Number:12465633
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 2020
Jurisdiction:England - Wales
Industry Codes:
  • 46380 - Wholesale of other food, including fish, crustaceans and molluscs
  • 46760 - Wholesale of other intermediate products
  • 47910 - Retail sale via mail order houses or via Internet
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:5 Wilcox Road, London, England, SW8 2XA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Wilcox Road, London, England, SW8 2XA

Director08 July 2020Active
5, Wilcox Road, London, England, SW8 2XA

Director13 April 2020Active
5, Wilcox Road, London, England, SW8 2XA

Director15 February 2020Active

People with Significant Control

Ms Beatriz Margarida Pereira Prates Barbedo Pinto
Notified on:08 July 2020
Status:Active
Date of birth:July 1996
Nationality:Portuguese
Country of residence:England
Address:5, Wilcox Road, London, England, SW8 2XA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
Mrs Maria Antonieta Crespo Pereira Prates
Notified on:13 April 2020
Status:Active
Date of birth:January 1965
Nationality:Portuguese
Country of residence:England
Address:5, Wilcox Road, London, England, SW8 2XA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Maria Antonieta Prates
Notified on:15 February 2020
Status:Active
Date of birth:January 1965
Nationality:Portuguese
Country of residence:England
Address:5, Wilcox Road, London, England, SW8 2XA
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-03-29Gazette

Gazette dissolved compulsory.

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2022-01-11Gazette

Gazette notice compulsory.

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2021-07-21Gazette

Gazette filings brought up to date.

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2021-07-20Confirmation statement

Confirmation statement with no updates.

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2021-07-13Gazette

Gazette notice compulsory.

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2020-07-08Officers

Termination director company with name termination date.

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2020-07-08Persons with significant control

Cessation of a person with significant control.

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2020-07-08Persons with significant control

Notification of a person with significant control.

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2020-07-08Officers

Appoint person director company with name date.

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2020-04-20Confirmation statement

Confirmation statement with updates.

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2020-04-20Officers

Termination director company with name termination date.

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2020-04-20Persons with significant control

Cessation of a person with significant control.

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2020-04-13Officers

Appoint person director company with name date.

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2020-04-13Persons with significant control

Notification of a person with significant control.

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2020-04-13Persons with significant control

Change to a person with significant control.

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2020-04-13Officers

Change person director company with change date.

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2020-04-13Address

Change registered office address company with date old address new address.

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2020-02-15Incorporation

Incorporation company.

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