Founded in 2016, Aapg Investments Uk, classified under reg no. 09975410 is an active company. Currently registered at 24 Old Bond Street W1S 4AP, London the company has been in the business for 8 years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022.
The firm has one director. Adrian P., appointed on 28 January 2016. There are currently no secretaries appointed. As of 19 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 24 Old Bond Street |
| Town | London |
| Post code | W1S 4AP |
| Country of origin | United Kingdom |
| Registration Number | 09975410 |
| Date of Incorporation | Thu, 28th Jan 2016 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (110 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 10th Feb 2024 (2024-02-10) |
| Last confirmation statement dated | Fri, 27th Jan 2023 |
Position: Director
Appointed: 28 January 2016
The register of persons with significant control that own or control the company includes 2 names. As we identified, there is Kate P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Adrian P. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Kate P.
| Notified on | 29 March 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Adrian P.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 1 296 732 | 1 397 877 | 804 442 | 645 540 | 590 729 | ||
| Current Assets | 1 397 877 | 1 404 342 | 1 426 402 | 1 441 901 | |||
| Debtors | 104 | 599 900 | 780 862 | 851 172 | |||
| Net Assets Liabilities | 104 | -1 537 | 1 013 027 | 1 094 042 | 1 098 529 | 1 114 130 | 906 355 |
| Other Debtors | 104 | 70 310 | |||||
| Other | |||||||
| Accrued Liabilities Deferred Income | 888 | 913 | 1 088 | ||||
| Amounts Owed By Group Undertakings | 599 900 | 599 900 | 780 862 | ||||
| Amounts Owed By Related Parties | 599 900 | ||||||
| Amounts Owed To Related Parties | 2 500 100 | 2 500 100 | 100 | 100 | |||
| Comprehensive Income Expense | -1 641 | 1 014 564 | 81 015 | 4 487 | |||
| Creditors | 2 500 100 | 2 501 637 | 283 805 | 303 935 | 305 913 | 312 426 | 535 700 |
| Fixed Assets | 100 | 154 | 154 | ||||
| Investments | 100 | 154 | 154 | ||||
| Investments Fixed Assets | 2 500 100 | 2 500 100 | 100 | 100 | 100 | 154 | 154 |
| Investments In Group Undertakings Participating Interests | 154 | 154 | |||||
| Investments In Subsidiaries | 2 500 100 | 2 500 100 | 100 | 100 | 100 | ||
| Issue Equity Instruments | 104 | ||||||
| Net Current Assets Liabilities | -2 499 996 | -2 501 637 | 1 012 927 | 1 093 942 | 1 098 429 | 1 113 976 | 906 201 |
| Nominal Value Allotted Share Capital | 104 | 104 | 104 | ||||
| Number Shares Issued Fully Paid | 104 | 104 | 104 | ||||
| Other Creditors | 1 537 | 283 705 | 303 835 | 305 913 | 307 853 | 526 852 | |
| Ownership Interest In Subsidiary Percent | 100 | 100 | 100 | ||||
| Par Value Share | 1 | 1 | |||||
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | ||||
| Profit Loss | -1 641 | 1 014 564 | 81 015 | 4 487 | |||
| Taxation Social Security Payable | 19 689 | 3 660 | 7 760 | ||||
| Total Assets Less Current Liabilities | 1 098 529 | 1 114 130 | 906 355 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control Wed, 29th Mar 2023 filed on: 2nd, March 2024 |
persons with significant control | Free Download (2 pages) |
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