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Apg Strategic Developments Limited LONDON


Apg Strategic Developments Limited is a private limited company located at 29 York Street, London W1H 1EZ. Its net worth is valued to be around 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2022-12-15, this 1-year-old company is run by 2 directors.
Director Melanie O., appointed on 15 December 2022. Director Romy S., appointed on 15 December 2022.
The company is categorised as "activities of head offices" (SIC: 70100).

Apg Strategic Developments Limited Address / Contact

Office Address 29 York Street
Town London
Post code W1H 1EZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 14543152
Date of Incorporation Thu, 15th Dec 2022
Industry Activities of head offices
End of financial Year 31st December
Company age 2 years old
Account next due date Sun, 15th Sep 2024 (46 days after)
Next confirmation statement due date Thu, 28th Dec 2023 (2023-12-28)

Company staff

Melanie O.

Position: Director

Appointed: 15 December 2022

Romy S.

Position: Director

Appointed: 15 December 2022

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As BizStats found, there is Melanie O. This PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Apg Residential Investments Limited that put London, United Kingdom as the address. This PSC has a legal form of "a limited liability co", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Melanie O.

Notified on 14 August 2023
Nature of control: significiant influence or control

Apg Residential Investments Limited

29 York Street, London, W1H 1EZ, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Liability Co
Country registered United Kingdom
Place registered Companies House
Registration number 14471224
Notified on 15 December 2022
Ceased on 14 August 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2023-09-30
Balance Sheet
Cash Bank On Hand100
Current Assets211 036
Debtors210 936
Other
Amounts Owed By Group Undertakings210 936
Amounts Owed To Group Undertakings210 936
Creditors211 536
Net Current Assets Liabilities-500
Other Creditors600
Total Assets Less Current Liabilities-500

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Persons with significant control
Registration of charge 145431520001, created on 22nd July 2024
filed on: 29th, July 2024
Free Download (22 pages)

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