Founded in 2015, Ap Commodities, classified under reg no. 09764351 is an active company. Currently registered at 84 Brookwood Road SW18 5BY, London the company has been in the business for nine years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on Fri, 30th Sep 2022.
The firm has 2 directors, namely Joanna P., Alberto P.. Of them, Alberto P. has been with the company the longest, being appointed on 7 September 2015 and Joanna P. has been with the company for the least time - from 1 September 2018. As of 28 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 84 Brookwood Road |
| Town | London |
| Post code | SW18 5BY |
| Country of origin | United Kingdom |
| Registration Number | 09764351 |
| Date of Incorporation | Mon, 7th Sep 2015 |
| Industry | Security and commodity contracts dealing activities |
| End of financial Year | 30th September |
| Company age | 9 years old |
| Account next due date | Sun, 30th Jun 2024 (63 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Fri, 20th Sep 2024 (2024-09-20) |
| Last confirmation statement dated | Wed, 6th Sep 2023 |
Position: Director
Appointed: 01 September 2018
Position: Director
Appointed: 07 September 2015
The list of persons with significant control who own or control the company consists of 2 names. As BizStats identified, there is Alberto P. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Joanna P. This PSC owns 25-50% shares and has 25-50% voting rights.
Alberto P.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Joanna P.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Net Worth | 116 572 | ||||||
| Balance Sheet | |||||||
| Cash Bank In Hand | 168 746 | ||||||
| Current Assets | 168 746 | 279 011 | 309 875 | 465 042 | 515 982 | 572 495 | 625 157 |
| Reserves/Capital | |||||||
| Called Up Share Capital | 100 | ||||||
| Profit Loss Account Reserve | 116 472 | ||||||
| Shareholder Funds | 116 572 | ||||||
| Other | |||||||
| Average Number Employees During Period | 3 | 4 | 4 | 5 | 5 | 3 | |
| Creditors | 52 174 | 76 342 | 30 529 | 98 401 | 147 207 | 162 861 | 167 331 |
| Creditors Due Within One Year | 52 174 | ||||||
| Fixed Assets | 1 306 | 3 700 | 2 249 | 960 | |||
| Net Current Assets Liabilities | 116 572 | 202 669 | 279 346 | 366 641 | 368 775 | 409 634 | 457 826 |
| Number Shares Allotted | 100 | ||||||
| Par Value Share | 1 | ||||||
| Share Capital Allotted Called Up Paid | 100 | ||||||
| Total Assets Less Current Liabilities | 116 572 | 203 975 | 283 046 | 368 890 | 369 735 | 409 634 | 457 826 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wed, 6th Sep 2023 filed on: 13th, September 2023 |
confirmation statement | Free Download (3 pages) |
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