Apl Holdings Limited in LEATHERHEAD

Apl Holdings Limited LEATHERHEAD

Founded in 1990, Apl Holdings, classified under reg no. 02493532 is an active company. Currently registered at 21 Mole Business Park KT22 7BA, Leatherhead the company has been in the business for thirty four years. Its financial year was closed on 30th June and its latest financial statement was filed on June 30, 2022.

At present there are 4 directors in the the company, namely Anna R., Karin O. and David B. and others. In addition one secretary - Ian W. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Apl Holdings Limited Address / Contact

Office Address	21 Mole Business Park
Town	Leatherhead
Post code	KT22 7BA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02493532
Date of Incorporation	Thu, 19th Apr 1990
Industry	Activities of head offices
End of financial Year	30th June
Company age	34 years old
Account next due date	Sun, 31st Mar 2024 (27 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Tue, 12th Mar 2024 (2024-03-12)
Last confirmation statement dated	Mon, 27th Feb 2023

Company staff

Ian W.

Position: Secretary

Appointed: 11 February 2020

Anna R.

Position: Director

Appointed: 16 December 2016

Karin O.

Position: Director

Appointed: 17 March 2014

David B.

Position: Director

Appointed: 27 June 2008

David G.

Position: Director

Appointed: 08 July 1996

Jason M.

Position: Secretary

Appointed: 27 September 2017

Resigned: 17 January 2020

Margaret M.

Position: Director

Appointed: 16 December 2016

Resigned: 12 November 2018

Paul J.

Position: Secretary

Appointed: 07 June 2000

Resigned: 27 September 2017

Peter K.

Position: Director

Appointed: 07 June 2000

Resigned: 22 March 2007

Bernard J.

Position: Director

Appointed: 17 March 1992

Resigned: 31 August 1996

Jan B.

Position: Director

Appointed: 17 March 1992

Resigned: 21 October 2013

John D.

Position: Director

Appointed: 17 March 1992

Resigned: 07 June 2000

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats found, there is David B. This PSC has significiant influence or control over this company,.

David B.

Notified on	1 May 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30

Balance Sheet
Current Assets	109 917	49 495
Debtors	109 917	49 495	49 495	51 815	51 815
Net Assets Liabilities	282 770	282 770

Other
Amounts Owed By Related Parties		49 495	49 495	51 815	51 815
Amounts Owed To Group Undertakings		127 576	127 576	127 576	129 676
Balances Amounts Owed By Related Parties	41 336	49 495
Balances Amounts Owed To Related Parties	68 582
Creditors	187 998	127 576	127 576	127 576	129 676
Fixed Assets	360 851	360 851
Investments Fixed Assets	360 851	360 851	360 851	358 531	360 631
Investments In Group Undertakings Participating Interests			360 851	358 531	360 631
Net Current Assets Liabilities	-78 081	-78 081	-78 081	-75 761	-77 861
Number Shares Issued Fully Paid			2 782 630
Par Value Share			10
Percentage Class Share Held In Subsidiary			100
Total Assets Less Current Liabilities	282 770	282 770	282 770	282 770	282 770

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to June 30, 2022 filed on: 30th, June 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Small company accounts for the period up to June 30, 2022 filed on: 30th, June 2023	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to June 30, 2021 filed on: 30th, June 2022	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to June 30, 2020 filed on: 30th, June 2021	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to June 30, 2018 filed on: 18th, June 2019	accounts	Free Download (16 pages)
AA01	Accounting period ending changed to January 31, 2018 (was June 30, 2018). filed on: 26th, September 2018	accounts	Free Download (1 page)
AA	Full accounts data made up to January 31, 2017 filed on: 11th, October 2017	accounts	Free Download (16 pages)
AA	Small company accounts for the period up to January 31, 2016 filed on: 8th, May 2016	accounts	Free Download (5 pages)
AA	Full accounts data made up to January 31, 2015 filed on: 27th, July 2015	accounts	Free Download (5 pages)
AA	Full accounts data made up to January 31, 2014 filed on: 17th, April 2014	accounts	Free Download (11 pages)
AA	Full accounts data made up to January 31, 2013 filed on: 19th, April 2013	accounts	Free Download (9 pages)
AA	Full accounts data made up to January 31, 2012 filed on: 28th, March 2012	accounts	Free Download (9 pages)
AA	Full accounts data made up to January 31, 2011 filed on: 18th, July 2011	accounts	Free Download (9 pages)
AA	Full accounts data made up to January 31, 2010 filed on: 25th, March 2010	accounts	Free Download (9 pages)
AA	Full accounts data made up to January 31, 2009 filed on: 26th, March 2009	accounts	Free Download (9 pages)
AA	Full accounts data made up to January 31, 2008 filed on: 16th, May 2008	accounts	Free Download (9 pages)
AA	Full accounts data made up to January 31, 2007 filed on: 5th, April 2007	accounts	Free Download (9 pages)
AA	Full accounts data made up to January 31, 2007 filed on: 5th, April 2007	accounts	Free Download (9 pages)
AA	Full accounts data made up to January 31, 2006 filed on: 27th, November 2006	accounts	Free Download (9 pages)
AA	Full accounts data made up to January 31, 2006 filed on: 27th, November 2006	accounts	Free Download (9 pages)
AA	Full accounts data made up to January 31, 2005 filed on: 22nd, March 2005	accounts	Free Download (9 pages)
AA	Full accounts data made up to January 31, 2005 filed on: 22nd, March 2005	accounts	Free Download (9 pages)
AA	Full accounts data made up to January 31, 2004 filed on: 26th, November 2004	accounts	Free Download (9 pages)
AA	Full accounts data made up to January 31, 2004 filed on: 26th, November 2004	accounts	Free Download (9 pages)
AA	Full accounts data made up to January 31, 2003 filed on: 14th, April 2003	accounts	Free Download (9 pages)
AA	Full accounts data made up to January 31, 2003 filed on: 14th, April 2003	accounts	Free Download (9 pages)
AA	Full accounts data made up to January 31, 2002 filed on: 29th, March 2002	accounts	Free Download (9 pages)
AA	Full accounts data made up to January 31, 2002 filed on: 29th, March 2002	accounts	Free Download (9 pages)
AA	Full accounts data made up to January 31, 2001 filed on: 27th, March 2001	accounts	Free Download (9 pages)
AA	Full accounts data made up to January 31, 2001 filed on: 27th, March 2001	accounts	Free Download (9 pages)
AA	Full accounts data made up to January 31, 2000 filed on: 28th, March 2000	accounts	Free Download (8 pages)
AA	Full accounts data made up to January 31, 2000 filed on: 28th, March 2000	accounts	Free Download (8 pages)
AA	Full accounts data made up to January 31, 1999 filed on: 7th, April 1999	accounts	Free Download (8 pages)
AA	Full accounts data made up to January 31, 1999 filed on: 7th, April 1999	accounts	Free Download (8 pages)
AA	Full accounts data made up to January 31, 1998 filed on: 25th, March 1998	accounts	Free Download (9 pages)
AA	Full accounts data made up to January 31, 1998 filed on: 25th, March 1998	accounts	Free Download (9 pages)
AA	Full accounts data made up to January 31, 1997 filed on: 1st, July 1997	accounts	Free Download (8 pages)
AA	Full accounts data made up to January 31, 1997 filed on: 1st, July 1997	accounts	Free Download (8 pages)
AA	Full accounts data made up to January 31, 1996 filed on: 21st, April 1996	accounts	Free Download (8 pages)
AA	Full accounts data made up to January 31, 1996 filed on: 21st, April 1996	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to January 31, 1995 filed on: 21st, April 1995	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to January 31, 1995 filed on: 21st, April 1995	accounts	Free Download (8 pages)
AA	Full accounts data made up to January 31, 1994 filed on: 26th, October 1994	accounts
AA	Full accounts data made up to January 31, 1994 filed on: 26th, October 1994	accounts	Free Download
AA	Full accounts data made up to January 31, 1993 filed on: 13th, May 1993	accounts
AA	Full accounts data made up to January 31, 1993 filed on: 13th, May 1993	accounts	Free Download
AA	Group accounts for a small company for a period before January 31, 1992 filed on: 28th, April 1992	accounts	Free Download
AA	Group accounts for a small company for a period before January 31, 1992 filed on: 28th, April 1992	accounts
AA	Dormant company accounts made up to January 31, 1991 filed on: 15th, January 1992	accounts	Free Download
AA	Dormant company accounts made up to January 31, 1991 filed on: 15th, January 1992	accounts
225(1)	Accounting reference date shortened from 31/03 to 31/01 filed on: 16th, November 1990	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 31/01 filed on: 16th, November 1990	accounts

Apl Holdings Limited LEATHERHEAD

Apl Holdings Limited Address / Contact

Company Information / Profile

Company staff

Ian W.

Anna R.

Karin O.

David B.

David G.

Jason M.

Margaret M.

Paul J.

Peter K.

Bernard J.

Jan B.

John D.

People with significant control

Annual reports financial information

Company filings

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