AP&I started in year 2015 as Private Limited Company with registration number 09512575. The AP&I company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Clapham at 6 Hunters Close. Postal code: MK41 6FG.
The company has one director. Alasdair S., appointed on 26 March 2015. There are currently no secretaries appointed. As of 13 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 6 Hunters Close |
| Town | Clapham |
| Post code | MK41 6FG |
| Country of origin | United Kingdom |
| Registration Number | 09512575 |
| Date of Incorporation | Thu, 26th Mar 2015 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (134 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 8th May 2024 (2024-05-08) |
| Last confirmation statement dated | Mon, 24th Apr 2023 |
Position: Director
Appointed: 26 March 2015
The register of persons with significant control who own or control the company consists of 2 names. As we discovered, there is Alasdair S. The abovementioned PSC has significiant influence or control over the company,. The second one in the PSC register is Assystance Limited that entered Coventry, England as the official address. This PSC has a legal form of "a limited company", 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.
Alasdair S.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Assystance Limited
Union House 111 New Union Street, Clapham, Coventry, CV1 2NT, England
| Legal authority | The Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 07618043 |
| Notified on | 1 May 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 148 109 | |||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 2 082 | 5 658 | 5 639 | 13 563 | 23 926 | 4 262 | 8 616 | 156 792 |
| Current Assets | 2 555 | 6 131 | 5 639 | 13 563 | 24 042 | -225 738 | -221 384 | |
| Debtors | 473 | 473 | 116 | -230 000 | -230 000 | |||
| Net Assets Liabilities | 148 109 | 167 601 | 177 985 | 375 932 | 403 263 | 318 323 | 369 766 | 384 152 |
| Other Debtors | 473 | 473 | ||||||
| Property Plant Equipment | 146 273 | 163 000 | 363 000 | 364 000 | 386 000 | 671 487 | 716 486 | 432 500 |
| Net Assets Liabilities Including Pension Asset Liability | 148 109 | |||||||
| Tangible Fixed Assets | 146 273 | |||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 148 109 | |||||||
| Other | ||||||||
| Accrued Liabilities | 479 | 1 290 | 368 | 368 | 368 | 368 | ||
| Additions Other Than Through Business Combinations Property Plant Equipment | 191 750 | 267 487 | 239 | |||||
| Amounts Owed By Related Parties | -230 000 | -230 000 | ||||||
| Amounts Owed To Related Parties | 230 000 | 100 000 | ||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Comprehensive Income Expense | 32 924 | 27 331 | 39 640 | |||||
| Creditors | 719 | 1 530 | 190 000 | 1 631 | 2 599 | 117 000 | 105 300 | 85 293 |
| Disposals Property Plant Equipment | -293 986 | |||||||
| Financial Liabilities | 190 000 | |||||||
| Gain Loss On Revaluation Property Plant Equipment Net Tax In Other Comprehensive Income | 17 820 | 14 580 | 36 225 | |||||
| Issue Equity Instruments | 190 000 | |||||||
| Net Current Assets Liabilities | 1 836 | 4 601 | 4 985 | 11 932 | 21 443 | -228 564 | -225 316 | 49 960 |
| Number Shares Issued Fully Paid | 150 000 | 150 000 | 150 000 | 150 000 | 150 000 | 150 000 | 150 000 | 150 000 |
| Other Comprehensive Income Expense Net Tax | 25 977 | 17 820 | 14 580 | |||||
| Other Creditors | 654 | 1 631 | 2 231 | 1 | ||||
| Other Remaining Borrowings | 117 000 | 105 300 | 85 293 | |||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Prepayments | 116 | |||||||
| Profit Loss | 6 947 | 27 331 | 25 060 | |||||
| Property Plant Equipment Gross Cost | 146 273 | 163 000 | 363 000 | 364 000 | 386 000 | 671 487 | 716 486 | 432 500 |
| Provisions For Liabilities Balance Sheet Subtotal | 4 180 | 7 600 | 16 104 | 13 015 | ||||
| Taxation Social Security Payable | 240 | 240 | 2 231 | 2 458 | 3 563 | 6 464 | ||
| Total Assets Less Current Liabilities | 148 109 | 167 601 | 367 985 | 375 932 | 407 443 | 442 923 | 491 170 | 482 460 |
| Total Borrowings | 117 000 | 105 300 | 85 293 | |||||
| Total Increase Decrease From Revaluations Property Plant Equipment | 16 727 | 8 250 | 1 000 | 22 000 | 18 000 | 44 760 | 10 000 | |
| Creditors Due Within One Year | 719 | |||||||
| Fixed Assets | 146 273 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to March 31, 2023 filed on: 18th, December 2023 |
accounts | Free Download (10 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy