AP&P Ltd is a private limited company registered at Ground Floor, 50 Pembroke Road, London W8 6NX. Incorporated on 2018-11-05, this 5-year-old company is run by 1 director.
Director Alberto S., appointed on 23 January 2024.
The company is categorised as "management consultancy activities other than financial management" (SIC code: 70229).
The last confirmation statement was filed on 2023-10-09 and the date for the next filing is 2024-10-23. Moreover, the accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.
| Office Address | Ground Floor |
| Office Address2 | 50 Pembroke Road |
| Town | London |
| Post code | W8 6NX |
| Country of origin | United Kingdom |
| Registration Number | 11658758 |
| Date of Incorporation | Mon, 5th Nov 2018 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 30th November |
| Company age | 6 years old |
| Account next due date | Sat, 31st Aug 2024 (134 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Wed, 23rd Oct 2024 (2024-10-23) |
| Last confirmation statement dated | Mon, 9th Oct 2023 |
Position: Director
Appointed: 23 January 2024
The register of persons with significant control that own or control the company is made up of 2 names. As BizStats discovered, there is Alberto S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Roberto P. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Alberto S.
| Notified on | 23 January 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Roberto P.
| Notified on | 5 November 2018 |
| Ceased on | 23 January 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Balance Sheet | ||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 |
| Net Assets Liabilities | 100 | 100 | 100 | 100 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | ||
| Number Shares Allotted | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control 2024/02/12 filed on: 14th, February 2024 |
persons with significant control | Free Download (2 pages) |
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