Apg 003 Limited is a private limited company registered at C/O Williamson & Croft Llp York House, 20 York Street, Manchester M2 3BB. Its net worth is estimated to be roughly 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2020-12-23, this 3-year-old company is run by 1 director.
Director Julie P., appointed on 23 December 2020.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "buying and selling of own real estate" (SIC code: 68100), "management of real estate on a fee or contract basis" (SIC code: 68320). According to official database there was a change of name on 2023-04-19 and their previous name was Ashdemere Limited.
The last confirmation statement was filed on 2022-12-21 and the date for the next filing is 2024-01-04. Furthermore, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | C/o Williamson & Croft Llp York House |
| Office Address2 | 20 York Street |
| Town | Manchester |
| Post code | M2 3BB |
| Country of origin | United Kingdom |
| Registration Number | 13098040 |
| Date of Incorporation | Wed, 23rd Dec 2020 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (132 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 4th Jan 2024 (2024-01-04) |
| Last confirmation statement dated | Wed, 21st Dec 2022 |
Position: Director
Appointed: 23 December 2020
The register of persons with significant control who own or control the company is made up of 2 names. As we established, there is Adelphi Property Group Holdings Limited from Manchester, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Julie P. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Adelphi Property Group Holdings Limited
C/O Williamson & Croft 81 King Street, Manchester, M2 4AH, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 07982917 |
| Notified on | 23 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Julie P.
| Notified on | 23 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Ashdemere | April 19, 2023 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-03-31 |
| Balance Sheet | |
| Cash Bank On Hand | 376 |
| Current Assets | 16 856 |
| Debtors | 16 480 |
| Net Assets Liabilities | 1 629 727 |
| Other Debtors | 16 480 |
| Other | |
| Accrued Liabilities | 1 500 |
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 941 619 |
| Creditors | 1 024 387 |
| Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model | 2 093 381 |
| Investment Property | 3 035 000 |
| Investment Property Fair Value Model | 3 035 000 |
| Net Current Assets Liabilities | -1 007 531 |
| Number Shares Issued Fully Paid | 100 |
| Other Creditors | 3 478 |
| Par Value Share | 1 |
| Provisions For Liabilities Balance Sheet Subtotal | 397 742 |
| Total Assets Less Current Liabilities | 2 027 469 |
| Total Borrowings | 602 854 |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Previous accounting period shortened to 29th March 2023 filed on: 28th, February 2024 |
accounts | Free Download (1 page) |
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