A & P Professional started in year 2014 as Private Limited Company with registration number 09264135. The A & P Professional company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 60 Grosvenor Street. Postal code: W1K 3HZ.
At present there are 4 directors in the the firm, namely Deepak J., Ian L. and Christopher A. and others. In addition one secretary - Graham D. - is with the company. As of 1 May 2024, there were 5 ex directors - James W., Saira D. and others listed below. There were no ex secretaries.
| Office Address | 60 Grosvenor Street |
| Town | London |
| Post code | W1K 3HZ |
| Country of origin | United Kingdom |
| Registration Number | 09264135 |
| Date of Incorporation | Tue, 14th Oct 2014 |
| Industry | Non-trading company |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (152 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 29th Oct 2024 (2024-10-29) |
| Last confirmation statement dated | Sun, 15th Oct 2023 |
Position: Director
Appointed: 04 June 2020
Position: Director
Appointed: 21 November 2014
Position: Director
Appointed: 21 November 2014
Position: Director
Appointed: 21 November 2014
Position: Secretary
Appointed: 14 October 2014
The register of persons with significant control who own or have control over the company includes 2 names. As BizStats found, there is Refined Selection Limited from Shepton Mallet, United Kingdom. This PSC is classified as "a limited by shares", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Refined Selection Limited that put Shepton Mallet, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Refined Selection Limited
3 Fry's Walk, Shepton Mallet, Somerset, BA4 5WT, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 8840207 |
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Refined Selection Limited
3 Fry's Walk, Shepton Mallet, Somerset, BA4 5WT, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 8840207 |
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On Mon, 30th Oct 2023 director's details were changed filed on: 30th, October 2023 |
officers | Free Download (2 pages) |
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