Ap Bristol Number 1 Limited is a private limited company located at Hilton London Syon Park Syon Park, London Road, Brentford TW8 8JF. Its total net worth is valued to be 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2019-07-05, this 4-year-old company is run by 3 directors and 1 secretary.
Director Juin C., appointed on 08 July 2021. Director Martyn G., appointed on 27 May 2021. Director Andreas P., appointed on 05 July 2019.
Switching the focus to secretaries, we can name: Juin C., appointed on 05 July 2019.
The company is officially categorised as "hotels and similar accommodation" (SIC code: 55100).
The latest confirmation statement was sent on 2023-07-04 and the date for the following filing is 2024-07-18. Moreover, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Hilton London Syon Park Syon Park |
| Office Address2 | London Road |
| Town | Brentford |
| Post code | TW8 8JF |
| Country of origin | United Kingdom |
| Registration Number | 12087704 |
| Date of Incorporation | Fri, 5th Jul 2019 |
| Industry | Hotels and similar accommodation |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (136 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 18th Jul 2024 (2024-07-18) |
| Last confirmation statement dated | Tue, 4th Jul 2023 |
Position: Director
Appointed: 08 July 2021
Position: Director
Appointed: 27 May 2021
Position: Director
Appointed: 05 July 2019
Position: Secretary
Appointed: 05 July 2019
The list of PSCs that own or control the company consists of 1 name. As we found, there is Ap Bristol Limited from Brentford, United Kingdom. This PSC is categorised as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Ap Bristol Limited
Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, TW8 8JF, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11787376 |
| Notified on | 5 July 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 782 730 | 502 753 | |
| Current Assets | 11 490 664 | 12 935 111 | 4 987 093 |
| Debtors | 11 490 664 | 12 152 381 | 4 484 340 |
| Net Assets Liabilities | -7 102 | -224 550 | -225 086 |
| Other Debtors | 155 400 | 70 800 | |
| Other | |||
| Accrued Liabilities Deferred Income | 27 163 | 240 | 34 760 |
| Amounts Owed By Group Undertakings | 11 335 264 | 12 152 381 | 4 413 540 |
| Amounts Owed To Group Undertakings | 8 070 604 | 8 159 204 | 177 420 |
| Average Number Employees During Period | 1 | 4 | 4 |
| Bank Borrowings Overdrafts | 3 400 000 | 5 000 000 | 5 000 000 |
| Creditors | 3 400 000 | 5 000 000 | 5 000 000 |
| Investments Fixed Assets | 1 | 1 | 1 |
| Investments In Group Undertakings Participating Interests | 1 | 1 | 1 |
| Net Assets Liabilities Subsidiaries | 1 348 233 | ||
| Net Current Assets Liabilities | 3 392 897 | 4 775 449 | 4 774 913 |
| Percentage Class Share Held In Subsidiary | 100 | 100 | |
| Prepayments Accrued Income | 155 400 | ||
| Profit Loss Subsidiaries | -1 201 972 | ||
| Total Assets Less Current Liabilities | 3 392 898 | 4 775 450 | 4 774 914 |
| Bank Borrowings | 3 400 000 | ||
| Investments In Group Undertakings | 1 | ||
| Number Shares Issued Fully Paid | 1 | ||
| Other Creditors | 27 163 | ||
| Par Value Share | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Fri, 15th Dec 2023 - the day director's appointment was terminated filed on: 18th, December 2023 |
officers | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy