Apg Leisure started in year 2013 as Private Limited Company with registration number 08775464. The Apg Leisure company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Congleton at Kinetic House. Postal code: CW12 1UW. Since March 23, 2018 Apg Leisure Limited is no longer carrying the name Apg Sports Group.
The company has one director. Anthony S., appointed on 14 November 2013. There are currently no secretaries appointed. As of 29 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Kinetic House |
| Office Address2 | Varey Road |
| Town | Congleton |
| Post code | CW12 1UW |
| Country of origin | United Kingdom |
| Registration Number | 08775464 |
| Date of Incorporation | Thu, 14th Nov 2013 |
| Industry | Dormant Company |
| End of financial Year | 30th November |
| Company age | 11 years old |
| Account next due date | Sat, 31st Aug 2024 (124 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Tue, 28th Nov 2023 (2023-11-28) |
| Last confirmation statement dated | Mon, 14th Nov 2022 |
Position: Director
Appointed: 14 November 2013
The list of persons with significant control who own or have control over the company is made up of 1 name. As we discovered, there is Hs Sports Holdings Limited from Congleton, England. The abovementioned PSC is categorised as "a limited", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.
Hs Sports Holdings Limited
17 Walnut Rise, Congleton, CW12 4JY, England
| Legal authority | Companies House Act 2006 |
| Legal form | Limited |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 09344029 |
| Notified on | 30 June 2016 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Apg Sports Group | March 23, 2018 |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-11-30 | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 | 2023-11-30 |
| Net Worth | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Balance Sheet | ||||||||||
| Cash Bank In Hand | 1 | 1 | 1 | 1 | 1 | 1 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Cash Bank On Hand | 1 | 1 | 1 | 1 | 1 | |||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | |||||
| Reserves/Capital | ||||||||||
| Shareholder Funds | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Other | ||||||||||
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 0 | 0 | 0 | 0 | |||
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates November 14, 2023 filed on: 14th, November 2023 |
confirmation statement | Free Download (4 pages) |
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