Apeg Uk Ltd is a private limited company that can be found at 1 Monk Pond St, 1 Monks Pond Street, Northampton NN1 2LF. Its net worth is estimated to be roughly 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2022-01-13, this 2-year-old company is run by 2 directors and 1 secretary.
Director Afrina W., appointed on 14 September 2023. Director Alya W., appointed on 26 January 2022.
Moving on to secretaries, we can mention: Afrina W., appointed on 13 January 2022.
The company is classified as "buying and selling of own real estate" (SIC: 68100), "sale of new cars and light motor vehicles" (Standard Industrial Classification code: 45111), "sale of used cars and light motor vehicles" (Standard Industrial Classification code: 45112).
The last confirmation statement was filed on 2023-01-13 and the date for the next filing is 2024-01-27. Likewise, the statutory accounts were filed on 31 January 2023 and the next filing should be sent on 30 October 2024.
| Office Address | 1 Monk Pond St |
| Office Address2 | 1 Monks Pond Street |
| Town | Northampton |
| Post code | NN1 2LF |
| Country of origin | United Kingdom |
| Registration Number | 13847711 |
| Date of Incorporation | Thu, 13th Jan 2022 |
| Industry | Buying and selling of own real estate |
| Industry | Sale of new cars and light motor vehicles |
| End of financial Year | 30th January |
| Company age | 2 years old |
| Account next due date | Wed, 30th Oct 2024 (184 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sat, 27th Jan 2024 (2024-01-27) |
| Last confirmation statement dated | Fri, 13th Jan 2023 |
Position: Director
Appointed: 14 September 2023
Position: Director
Appointed: 26 January 2022
Position: Secretary
Appointed: 13 January 2022
The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats found, there is Afrina W. This PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Wahid L. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Afrina W.
| Notified on | 1 November 2023 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors 25-50% voting rights 25-50% shares |
Wahid L.
| Notified on | 13 January 2022 |
| Ceased on | 1 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-01-31 |
| Balance Sheet | |
| Cash Bank On Hand | 25 079 |
| Current Assets | 216 961 |
| Debtors | 130 712 |
| Net Assets Liabilities | 47 169 |
| Other Debtors | 21 000 |
| Total Inventories | 61 170 |
| Other | |
| Version Production Software | 2 024 |
| Accrued Liabilities | 3 000 |
| Average Number Employees During Period | 2 |
| Creditors | 169 792 |
| Loans From Directors | 142 460 |
| Net Current Assets Liabilities | 47 169 |
| Prepayments Accrued Income | 11 842 |
| Recoverable Value-added Tax | 97 870 |
| Taxation Social Security Payable | 11 064 |
| Trade Creditors Trade Payables | 13 268 |
| Advances Credits Directors | 142 460 |
| Advances Credits Made In Period Directors | 142 460 |
| Amount Specific Advance Or Credit Directors | 142 460 |
| Amount Specific Advance Or Credit Made In Period Directors | 142 460 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control 2023-11-01 filed on: 27th, November 2023 |
persons with significant control | Free Download (2 pages) |
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