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APR GROUP LTD

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

This company is commonly known as Apr Group Ltd. The company was founded 6 years ago and was given the registration number 11757073. The firm's registered office is in LONDON. You can find them at 190 Billet Road, , London, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:APR GROUP LTD
Company Number:11757073
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 January 2019
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:190 Billet Road, London, England, E17 5DX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
190, Billet Road, London, England, E17 5DX

Director20 July 2021Active
190, Billet Road, London, England, E17 5DX

Director17 August 2019Active
Glen Lynn, Upper Sunbury Road, Hampton, England, TW12 2DL

Secretary09 January 2019Active
Glen Lynn, Upper Sunbury Road, Hampton, England, TW12 2DL

Director09 January 2019Active

People with Significant Control

Mr Matthew George Buchanan Brown
Notified on:22 February 2023
Status:Active
Date of birth:June 1986
Nationality:British
Country of residence:England
Address:190, Billet Road, London, England, E17 5DX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Alfons Prenci
Notified on:17 August 2019
Status:Active
Date of birth:May 1988
Nationality:Albanian
Country of residence:England
Address:190, Billet Road, London, England, E17 5DX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Ardit Prenci
Notified on:09 January 2019
Status:Active
Date of birth:June 1996
Nationality:Albanian
Country of residence:England
Address:Glen Lynn, Upper Sunbury Road, Hampton, England, TW12 2DL
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (9 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (11 months remaining)

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