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Apg 002 Limited MANCHESTER


Apg 002 Limited is a private limited company that can be found at C/O Williamson & Croft Llp York House, 20 York Street, Manchester M2 3BB. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2019-10-29, this 4-year-old company is run by 1 director.
Director Julie P., appointed on 29 October 2019.
The company is officially classified as "other letting and operating of own or leased real estate" (SIC 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 Companies House information there was a change of name on 2023-04-19 and their previous name was Belle Astoria Limited.
The last confirmation statement was sent on 2023-03-03 and the deadline for the next filing is 2024-03-17. What is more, the accounts were filed on 31 March 2022 and the next filing is due on 29 December 2023.

Apg 002 Limited Address / Contact

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

Company Information / Profile

Registration Number 12286740
Date of Incorporation Tue, 29th Oct 2019
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 29th March
Company age 5 years old
Account next due date Fri, 29th Dec 2023 (112 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 17th Mar 2024 (2024-03-17)
Last confirmation statement dated Fri, 3rd Mar 2023

Company staff

Julie P.

Position: Director

Appointed: 29 October 2019

People with significant control

The register of PSCs who own or control the company includes 1 name. As we discovered, 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.

Adelphi Property Group Holdings Limited

C/O Williamson & Croft Llp 81 King Street, Bond 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 29 October 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Belle Astoria April 19, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-03-312022-03-31
Balance Sheet
Cash Bank On Hand974474
Current Assets14 18481 469
Debtors13 21080 995
Net Assets Liabilities660 560519 478
Other Debtors13 210 
Property Plant Equipment 1 650
Other
Accrued Liabilities2 1693 625
Accumulated Depreciation Impairment Property Plant Equipment 407
Additions Other Than Through Business Combinations Investment Property Fair Value Model926 93586 492
Additions Other Than Through Business Combinations Property Plant Equipment 2 057
Amounts Owed By Related Parties 80 995
Creditors390 595979 200
Fixed Assets1 750 0001 751 650
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model823 065-86 492
Increase From Depreciation Charge For Year Property Plant Equipment 407
Investment Property1 750 0001 750 000
Investment Property Fair Value Model1 750 0001 750 000
Net Current Assets Liabilities-542 463-113 337
Number Shares Issued Fully Paid11
Other Creditors31 35221 445
Par Value Share100100
Property Plant Equipment Gross Cost 2 057
Provisions For Liabilities Balance Sheet Subtotal156 382139 635
Taxation Social Security Payable 1 021
Total Assets Less Current Liabilities1 207 5371 638 313
Total Borrowings390 595979 200
Trade Creditors Trade Payables103 879 

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Mortgage Persons with significant control
Previous accounting period shortened to 2023/03/28
filed on: 28th, November 2023
Free Download (1 page)

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