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AP BRANDS LTD - Ember House, The Green, Hersham, Surrey, United Kingdom
Company Information
- Company registration number
- 08647804
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ember House
- The Green
- Hersham
- Surrey
- KT12 4HR
- United Kingdom Ember House, The Green, Hersham, Surrey, KT12 4HR, United Kingdom UK
Management
- Managing Directors
- LOCK, Thomas Oliver
- MURALIDHAR, Balaji, Dr
- PILAVAKIS, Alexis Demitrios Christopher
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-08-13
- Age Of Company 2013-08-13 10 years
- SIC/NACE
- 46390
Ownership
- Beneficial Owners
- Mr Thomas Oliver Lock
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-12-28
- Last Date: 2023-12-14
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AP BRANDS LTD Company Description
- AP BRANDS LTD is a ltd registered in United Kingdom with the Company reg no 08647804. Its current trading status is "live". It was registered 2013-08-13. It has declared SIC or NACE codes as "46390". It has 3 directors It can be contacted at Ember House .
Get AP BRANDS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ap Brands Ltd - Ember House, The Green, Hersham, Surrey, United Kingdom
- 2013-08-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for AP BRANDS LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/08647804#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08647804#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08647804#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-01-10) - CS01
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keyboard_arrow_right 2023
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change-person-director-company-with-change-date (2023-12-21) - CH01
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keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-07-02) - CS01
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confirmation-statement-with-updates (2022-12-14) - CS01
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accounts-with-accounts-type-micro-entity (2022-12-23) - AA
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accounts-with-accounts-type-micro-entity (2021-12-24) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-08) - AD01
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confirmation-statement-with-no-updates (2021-07-06) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-04-02) - AD01
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accounts-with-accounts-type-total-exemption-full (2020-12-23) - AA
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confirmation-statement-with-updates (2020-06-18) - CS01
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capital-allotment-shares (2020-06-12) - SH01
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capital-alter-shares-subdivision (2020-06-12) - SH02
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keyboard_arrow_right 2019
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change-account-reference-date-company-previous-extended (2019-05-20) - AA01
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capital-allotment-shares (2019-07-08) - SH01
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resolution (2019-07-09) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2019-09-27) - AA
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confirmation-statement-with-updates (2019-08-27) - CS01
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keyboard_arrow_right 2018
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change-account-reference-date-company-previous-shortened (2018-05-29) - AA01
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accounts-with-accounts-type-total-exemption-full (2018-08-29) - AA
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confirmation-statement-with-no-updates (2018-08-28) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-05-30) - AA
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confirmation-statement-with-updates (2017-08-23) - CS01
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keyboard_arrow_right 2016
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capital-allotment-shares (2016-11-18) - SH01
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confirmation-statement-with-updates (2016-09-14) - CS01
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second-filing-of-form-with-form-type (2016-02-03) - RP04
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accounts-with-accounts-type-total-exemption-small (2016-05-18) - AA
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second-filing-of-form-with-form-type (2016-02-02) - RP04
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capital-allotment-shares (2016-02-01) - SH01
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capital-alter-shares-subdivision (2016-02-01) - SH02
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-03-03) - AP01
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termination-director-company-with-name-termination-date (2015-04-20) - TM01
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resolution (2015-04-21) - RESOLUTIONS
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capital-allotment-shares (2015-04-21) - SH01
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capital-allotment-shares (2015-05-01) - SH01
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change-account-reference-date-company-previous-shortened (2015-05-11) - AA01
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capital-allotment-shares (2015-05-14) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-15) - AD01
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accounts-with-accounts-type-total-exemption-small (2015-08-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-10) - AR01
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capital-allotment-shares (2015-09-10) - SH01
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resolution (2015-11-24) - RESOLUTIONS
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keyboard_arrow_right 2014
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capital-alter-shares-subdivision (2014-09-06) - SH02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-07) - AR01
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keyboard_arrow_right 2013
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incorporation-company (2013-08-13) - NEWINC
