Founded in 2017, Apg Hamilton Square, classified under reg no. 10665363 is an active company. Currently registered at 116 Duke Street L1 5JW, Liverpool the company has been in the business for seven years. Its financial year was closed on April 30 and its latest financial statement was filed on 2022/04/30. Since 2021/02/04 Apg Hamilton Square Limited is no longer carrying the name Sueis.
The firm has one director. Thomas M., appointed on 3 February 2021. There are currently no secretaries appointed. As of 27 April 2024, there were 6 ex directors - Philip H., Michael N. and others listed below. There were no ex secretaries.
| Office Address | 116 Duke Street |
| Town | Liverpool |
| Post code | L1 5JW |
| Country of origin | United Kingdom |
| Registration Number | 10665363 |
| Date of Incorporation | Mon, 13th Mar 2017 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th April |
| Company age | 7 years old |
| Account next due date | Wed, 31st Jan 2024 (87 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Thu, 14th Mar 2024 (2024-03-14) |
| Last confirmation statement dated | Tue, 28th Feb 2023 |
Position: Director
Appointed: 03 February 2021
The register of PSCs that own or control the company is made up of 7 names. As we found, there is Thomas M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Accelerate Property Group Limited that entered Liverpool, United Kingdom as the address. This PSC has a legal form of "a limited", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is Philip H., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Thomas M.
| Notified on | 23 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Accelerate Property Group Limited
| Legal authority | Companies Act |
| Legal form | Limited |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 10802643 |
| Notified on | 3 February 2021 |
| Ceased on | 23 February 2021 |
| Nature of control: |
75,01-100% shares |
Philip H.
| Notified on | 7 November 2018 |
| Ceased on | 3 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Michael N.
| Notified on | 26 April 2017 |
| Ceased on | 7 November 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Anthony B.
| Notified on | 13 March 2017 |
| Ceased on | 13 March 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
James B.
| Notified on | 13 March 2017 |
| Ceased on | 13 March 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Paul B.
| Notified on | 13 March 2017 |
| Ceased on | 13 March 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Sueis | February 4, 2021 |
| Sugar Hut Eis | November 13, 2018 |
| Bbm Hire | April 25, 2017 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-04-30 | 2021-04-30 | 2022-04-30 |
| Balance Sheet | |||||
| Debtors | 90 | 90 | 90 | 34 841 | |
| Other Debtors | 90 | 90 | 90 | 34 841 | |
| Cash Bank On Hand | 90 | 90 | |||
| Current Assets | 90 | 650 950 | |||
| Total Inventories | 616 019 | ||||
| Other | |||||
| Average Number Employees During Period | 1 | ||||
| Total Assets Less Current Liabilities | 90 | 90 | 90 | 90 | -1 010 |
| Bank Borrowings | 280 000 | ||||
| Bank Borrowings Overdrafts | 280 000 | ||||
| Creditors | 651 960 | ||||
| Net Current Assets Liabilities | 90 | -1 010 | |||
| Other Creditors | 253 713 | ||||
| Trade Creditors Trade Payables | 118 247 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 28th, April 2023 |
accounts | Free Download (7 pages) |
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