A P Exclusiv Events Ltd EASTBOURNE


A P Exclusiv Events Ltd is a private limited company located at Archer House, Northbourne Road, Eastbourne BN22 8PW. Incorporated on 2020-06-16, this 3-year-old company is run by 2 directors.
Director Philip H., appointed on 26 April 2023. Director Ann H., appointed on 16 June 2020.
The company is officially categorised as "activities of exhibition and fair organisers" (Standard Industrial Classification code: 82301). According to Companies House information there was a name change on 2020-09-09 and their previous name was Allseasons Holiday Lets Ltd.
The latest confirmation statement was sent on 2023-06-15 and the deadline for the following filing is 2024-06-29. Furthermore, the statutory accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.

A P Exclusiv Events Ltd Address / Contact

Office Address Archer House
Office Address2 Northbourne Road
Town Eastbourne
Post code BN22 8PW
Country of origin United Kingdom

Company Information / Profile

Registration Number 12674210
Date of Incorporation Tue, 16th Jun 2020
Industry Activities of exhibition and fair organisers
End of financial Year 30th June
Company age 4 years old
Account next due date Sun, 31st Mar 2024 (40 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sat, 29th Jun 2024 (2024-06-29)
Last confirmation statement dated Thu, 15th Jun 2023

Company staff

Philip H.

Position: Director

Appointed: 26 April 2023

Ann H.

Position: Director

Appointed: 16 June 2020

Ann-Marie H.

Position: Director

Appointed: 16 July 2020

Resigned: 07 September 2020

Philip H.

Position: Director

Appointed: 16 June 2020

Resigned: 13 October 2020

People with significant control

The list of PSCs that own or control the company consists of 2 names. As BizStats found, there is Philip H. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Ann H. This PSC owns 25-50% shares and has 25-50% voting rights.

Philip H.

Notified on 16 June 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Ann H.

Notified on 16 June 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Allseasons Holiday Lets September 9, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-06-302022-06-30
Balance Sheet
Net Assets Liabilities2020
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset2020
Number Shares Allotted2020
Par Value Share11

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Resolution
Confirmation statement with updates 15th June 2023
filed on: 29th, June 2023
Free Download (3 pages)

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