Ap Bristol Number 2 Limited is a private limited company situated at Hilton London Syon Park Syon Park, London Road, Brentford TW8 8JF. 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.
Changing the topic to secretaries, we can mention: Juin C., appointed on 05 July 2019.
The company is officially classified as "hotels and similar accommodation" (SIC: 55100).
The latest confirmation statement was sent on 2023-07-04 and the due date for the next filing is 2024-07-18. Moreover, the accounts were filed on 31 December 2022 and the next filing should be sent 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 | 12088056 |
| 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 who own or have control over the company includes 1 name. As BizStats established, there is Ap Bristol Number 1 Limited from Brentford, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Ap Bristol Number 1 Limited
Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, TW8 8JF, 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 | 12087704 |
| 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 | |||
| Debtors | 11 335 264 | 12 152 381 | 4 413 540 |
| Other | |||
| Accrued Liabilities Deferred Income | 1 500 | 1 740 | 1 740 |
| Amounts Owed By Related Parties | 11 335 264 | 12 152 381 | 4 413 540 |
| Amounts Owed To Group Undertakings | 11 335 264 | 12 152 381 | 4 413 780 |
| Average Number Employees During Period | 1 | 4 | 4 |
| Creditors | 11 336 764 | 12 154 121 | 4 415 520 |
| 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 | -1 500 | -1 740 | -1 980 |
| Percentage Class Share Held In Subsidiary | 100 | 100 | |
| Profit Loss Subsidiaries | -1 201 972 | ||
| Total Assets Less Current Liabilities | -1 499 | -1 739 | -1 979 |
| Amounts Owed By Group Undertakings | 11 335 264 | ||
| Investments In Group Undertakings | 1 | ||
| Number Shares Issued Fully Paid | 1 | ||
| Other Creditors | 1 500 | ||
| Par Value Share | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment was terminated on December 15, 2023 filed on: 18th, December 2023 |
officers | Free Download (1 page) |
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