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A.p.e. Investments Limited SPALDING


Founded in 2015, A.p.e. Investments, classified under reg no. 09664551 is an active company. Currently registered at 78 Backgate PE12 6AP, Spalding the company has been in the business for 9 years. Its financial year was closed on July 31 and its latest financial statement was filed on Mon, 31st Jul 2023.

The firm has 3 directors, namely Amerigo F., Pantaleo F. and Elisabetta T.. Of them, Amerigo F., Pantaleo F., Elisabetta T. have been with the company the longest, being appointed on 30 June 2015. As of 29 April 2024, our data shows no information about any ex officers on these positions.

A.p.e. Investments Limited Address / Contact

Office Address 78 Backgate
Office Address2 Cowbit
Town Spalding
Post code PE12 6AP
Country of origin United Kingdom

Company Information / Profile

Registration Number 09664551
Date of Incorporation Tue, 30th Jun 2015
Industry Other business support service activities not elsewhere classified
End of financial Year 31st July
Company age 9 years old
Account next due date Wed, 30th Apr 2025 (366 day left)
Account last made up date Mon, 31st Jul 2023
Next confirmation statement due date Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated Fri, 30th Jun 2023

Company staff

Amerigo F.

Position: Director

Appointed: 30 June 2015

Pantaleo F.

Position: Director

Appointed: 30 June 2015

Elisabetta T.

Position: Director

Appointed: 30 June 2015

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we found, there is Amerigo F. The abovementioned PSC and has 25-50% shares.

Amerigo F.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-312023-07-31
Net Worth900900      
Balance Sheet
Current Assets330330330330330330330330
Net Assets Liabilities 900900900900900900900
Debtors330330      
Net Assets Liabilities Including Pension Asset Liability900900      
Tangible Fixed Assets65 57065 570      
Reserves/Capital
Called Up Share Capital900900      
Shareholder Funds900900      
Other
Creditors 65 00065 00065 00065 00065 00065 00065 000
Fixed Assets65 57065 57065 57065 57065 57065 57065 57065 570
Net Current Assets Liabilities-64 670-64 67033064 67064 67064 67064 67064 670
Total Assets Less Current Liabilities90090065 90065 900900900900900
Creditors Due Within One Year65 00065 000      
Number Shares Allotted 900      
Par Value Share 1      
Share Capital Allotted Called Up Paid900900      
Tangible Fixed Assets Cost Or Valuation65 57065 570      

Company filings

Filing category
Accounts Confirmation statement Incorporation Persons with significant control
Micro company financial statements for the year ending on Mon, 31st Jul 2023
filed on: 31st, August 2023
Free Download (3 pages)

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