Ap1982 Ltd. is a private limited company situated at Suite 1, 3Rd Floor, 11 - 12 St James's Square, London SW1Y 4LB. Incorporated on 2021-09-15, this 2-year-old company is run by 2 directors.
Director Eugenia M., appointed on 15 September 2021. Director Andrea P., appointed on 15 September 2021.
The company is officially classified as "manufacture of prepared feeds for farm animals" (Standard Industrial Classification code: 10910).
The latest confirmation statement was sent on 2023-09-15 and the due date for the subsequent filing is 2024-09-29. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Suite 1, 3rd Floor |
| Office Address2 | 11 - 12 St James's Square |
| Town | London |
| Post code | SW1Y 4LB |
| Country of origin | United Kingdom |
| Registration Number | 13623144 |
| Date of Incorporation | Wed, 15th Sep 2021 |
| Industry | Manufacture of prepared feeds for farm animals |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 29th Sep 2024 (2024-09-29) |
| Last confirmation statement dated | Fri, 15th Sep 2023 |
Position: Corporate Secretary
Appointed: 06 December 2021
Position: Director
Appointed: 15 September 2021
Position: Director
Appointed: 15 September 2021
The list of PSCs who own or control the company is made up of 2 names. As BizStats found, there is Andrea P. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Vetagro International S.r.l that put Reggio Emilia, Italy as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Andrea P.
| Notified on | 15 September 2021 |
| Nature of control: |
75,01-100% shares |
Vetagro International S.R.L
| Legal authority | Italian |
| Legal form | Limited Company |
| Country registered | Italy |
| Place registered | Italy |
| Registration number | 00976780353 |
| Notified on | 15 September 2021 |
| Ceased on | 15 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On Wed, 22nd Nov 2023 director's details were changed filed on: 22nd, November 2023 |
officers | Free Download (2 pages) |
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