Apll Uk Ltd. LONDON


Apll Uk Ltd. is a private limited company registered at 3Rd Floor Here East, Queen Elizabeth Olympic Park, London E15 2GW. Incorporated on 2018-07-03, this 5-year-old company is run by 2 directors.
Director Fabio D., appointed on 19 October 2023. Director Kim O., appointed on 19 October 2023.
The company is officially categorised as "other transportation support activities" (Standard Industrial Classification: 52290).
The last confirmation statement was sent on 2023-07-02 and the due date for the subsequent filing is 2024-07-16. What is more, the accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.

Apll Uk Ltd. Address / Contact

Office Address 3rd Floor Here East
Office Address2 Queen Elizabeth Olympic Park
Town London
Post code E15 2GW
Country of origin United Kingdom

Company Information / Profile

Registration Number 11446068
Date of Incorporation Tue, 3rd Jul 2018
Industry Other transportation support activities
End of financial Year 31st December
Company age 6 years old
Account next due date Sun, 31st Dec 2023 (119 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Tue, 16th Jul 2024 (2024-07-16)
Last confirmation statement dated Sun, 2nd Jul 2023

Company staff

Fabio D.

Position: Director

Appointed: 19 October 2023

Kim O.

Position: Director

Appointed: 19 October 2023

Arm Secretaries Limited

Position: Corporate Secretary

Appointed: 17 July 2018

Mark W.

Position: Director

Appointed: 13 August 2020

Resigned: 23 October 2023

Alexander V.

Position: Director

Appointed: 18 April 2019

Resigned: 15 May 2023

Jens S.

Position: Director

Appointed: 03 July 2018

Resigned: 29 January 2021

David A.

Position: Director

Appointed: 03 July 2018

Resigned: 16 April 2020

Arsenio S.

Position: Director

Appointed: 03 July 2018

Resigned: 18 April 2019

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats researched, there is Apl Logistics Europe B.v. from Rotterdam, Netherlands. The abovementioned PSC is classified as "a private company with limited liability" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Apl Logistics Europe B.V.

Boompjes 258 Wilhelminaplein, Rotterdam, 3011 XZ, Netherlands

Legal authority Civil Code
Legal form Private Company With Limited Liability
Country registered Netherlands
Place registered Dutch Chamber Of Commerce
Registration number 24315271
Notified on 3 July 2018
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 22nd, March 2024
Free Download (26 pages)

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