Apml Investments Limited is a private limited company located at First Floor, 114A Cromwell Road, London SW7 4ES. Incorporated on 2019-06-11, this 4-year-old company is run by 2 directors.
Director Michael S., appointed on 11 September 2019. Director Mohammed A., appointed on 11 September 2019.
The company is categorised as "dormant company" (Standard Industrial Classification code: 99999).
The latest confirmation statement was filed on 2023-06-10 and the due date for the following filing is 2024-06-24. Likewise, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | First Floor |
| Office Address2 | 114a Cromwell Road |
| Town | London |
| Post code | SW7 4ES |
| Country of origin | United Kingdom |
| Registration Number | 12045171 |
| Date of Incorporation | Tue, 11th Jun 2019 |
| Industry | Dormant Company |
| End of financial Year | 31st December |
| Company age | 5 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 | Mon, 24th Jun 2024 (2024-06-24) |
| Last confirmation statement dated | Sat, 10th Jun 2023 |
Position: Director
Appointed: 11 September 2019
Position: Director
Appointed: 11 September 2019
The list of persons with significant control that own or control the company is made up of 1 name. As we established, there is M&R Secretarial Services Limited from Cambridge, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
M&R Secretarial Services Limited
Botanic House 100 Hills Road, Cambridge, Cambridgeshire, CB2 1PH, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 5065514 |
| Notified on | 11 June 2019 |
| Ceased on | 11 September 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-06-30 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Net Assets Liabilities | 1 | 1 | 1 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 |
| Number Shares Allotted | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 29th, September 2023 |
accounts | Free Download (2 pages) |
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