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Aapd Group Ltd LONDON


Aapd Group Ltd is a private limited company situated at 268 North Circular Road, London NW10 0JT. Its total net worth is valued to be around 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2019-10-24, this 4-year-old company is run by 1 director.
Director Rosa F., appointed on 24 November 2022.
The company is officially categorised as "other food services" (SIC: 56290).
The latest confirmation statement was sent on 2023-05-02 and the due date for the subsequent filing is 2024-05-16. Likewise, the annual accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.

Aapd Group Ltd Address / Contact

Office Address 268 North Circular Road
Town London
Post code NW10 0JT
Country of origin United Kingdom

Company Information / Profile

Registration Number 12280073
Date of Incorporation Thu, 24th Oct 2019
Industry Other food services
End of financial Year 31st October
Company age 5 years old
Account next due date Wed, 31st Jul 2024 (97 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Thu, 16th May 2024 (2024-05-16)
Last confirmation statement dated Tue, 2nd May 2023

Company staff

Rosa F.

Position: Director

Appointed: 24 November 2022

Cataldo P.

Position: Director

Appointed: 24 October 2019

Resigned: 24 November 2022

People with significant control

The list of PSCs that own or have control over the company consists of 3 names. As BizStats discovered, there is Luigi P. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Cataldo P. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Rocco A., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Luigi P.

Notified on 7 April 2022
Nature of control: 75,01-100% shares

Cataldo P.

Notified on 24 October 2019
Ceased on 7 April 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Rocco A.

Notified on 24 October 2019
Ceased on 29 February 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-10-312021-10-312022-10-31
Balance Sheet
Current Assets2 2293694
Net Assets Liabilities-1 229-3 089-4 515
Other
Creditors3 4583 4584 519
Net Current Assets Liabilities-1 229-3 089-4 515
Total Assets Less Current Liabilities-1 229-3 089-4 515

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 31st October 2022
filed on: 20th, July 2023
Free Download (8 pages)

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