AP&Mg Property Lettings Limited is a private limited company situated at Flat 37 Glandford Way, Chadwell Heath, Romford RM6 4US. Its net worth is valued to be around 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2020-01-20, this 4-year-old company is run by 1 director.
Director Aurimas P., appointed on 20 July 2022.
The company is categorised as "other activities of employment placement agencies" (SIC code: 78109). According to Companies House data there was a change of name on 2022-07-25 and their previous name was Need One Recruitment Ltd.
The latest confirmation statement was filed on 2023-07-20 and the date for the subsequent filing is 2024-08-03. What is more, the annual accounts were filed on 31 January 2022 and the next filing should be sent on 31 October 2023.
| Office Address | Flat 37 Glandford Way |
| Office Address2 | Chadwell Heath |
| Town | Romford |
| Post code | RM6 4US |
| Country of origin | United Kingdom |
| Registration Number | 12414556 |
| Date of Incorporation | Mon, 20th Jan 2020 |
| Industry | Other activities of employment placement agencies |
| End of financial Year | 31st January |
| Company age | 4 years old |
| Account next due date | Tue, 31st Oct 2023 (192 days after) |
| Account last made up date | Mon, 31st Jan 2022 |
| Next confirmation statement due date | Sat, 3rd Aug 2024 (2024-08-03) |
| Last confirmation statement dated | Thu, 20th Jul 2023 |
Position: Director
Appointed: 20 July 2022
The list of persons with significant control that own or control the company includes 3 names. As we discovered, there is Aurimas P. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Aleksej I. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Margarita G., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Aurimas P.
| Notified on | 20 July 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights significiant influence or control right to appoint and remove directors |
Aleksej I.
| Notified on | 20 January 2020 |
| Ceased on | 20 July 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Margarita G.
| Notified on | 20 January 2020 |
| Ceased on | 1 October 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Need One Recruitment | July 25, 2022 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-01-31 | 2022-01-31 |
| Balance Sheet | ||
| Current Assets | 152 | |
| Net Assets Liabilities | 252 | -2 697 |
| Other | ||
| Average Number Employees During Period | 2 | 2 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 |
| Creditors | 2 797 | |
| Net Current Assets Liabilities | 152 | -2 797 |
| Total Assets Less Current Liabilities | 252 | -2 697 |
| Type | Category | Free download | |
|---|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 3rd, February 2024 |
gazette | Free Download (1 page) |
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