Ap Assets (UK) Limited

General information

Name:

Ap Assets (UK) Ltd

Office Address:

128 City Road EC1V 2NX London

Number: 09398084

Incorporation date: 2015-01-20

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ap Assets (UK) Limited can be gotten hold of in 128 City Road, in London. The firm postal code is EC1V 2NX. Ap Assets (UK) has been present on the British market for 9 years. The firm Companies House Registration Number is 09398084. This enterprise's registered with SIC code 78300 which stands for Human resources provision and management of human resources functions. Its latest annual accounts were submitted for the period up to 2023-01-31 and the most recent confirmation statement was submitted on 2023-05-09.

When it comes to the limited company, most of director's duties have so far been fulfilled by Elaine L. and Andrew N.. Out of these two managers, Andrew N. has carried on with the limited company for the longest period of time, having become a member of directors' team on April 2020.

The companies with significant control over this firm include: Ap Assets Limited owns over 3/4 of company shares. This business can be reached in Causeway Bay at 18 Tang Lung Street and was registered as a PSC under the reg no 2053935.

Financial data based on annual reports

Company staff

Elaine L.

Role: Director

Appointed: 23 February 2023

Latest update: 12 April 2024

Elaine L.

Role: Secretary

Appointed: 02 December 2022

Latest update: 12 April 2024

Andrew N.

Role: Director

Appointed: 03 April 2020

Latest update: 12 April 2024

People with significant control

Ap Assets Limited
Address: 22/F, V Point 18 Tang Lung Street, Causeway Bay, Hong Kong
Legal authority Hong Kong Companies Ordinance
Legal form Limited Company
Country registered Hong Kong
Place registered Hong Kong Companies Registry
Registration number 2053935
Notified on 23 March 2022
Nature of control:
over 3/4 of shares
Elaine L.
Notified on 30 October 2016
Ceased on 23 March 2022
Nature of control:
3/4 to full of voting rights
Ap Assets Limited
Address: Unit 04-05a, 19/F Sino Plaza, 255 Gloucester Road, Causeway Bay, Hong Kong
Legal authority Hong Kong Companies Ordinance
Legal form Limited Company
Country registered Hong Kong
Place registered Hong Kong Companies Registry
Registration number 2053935
Notified on 30 October 2016
Ceased on 30 October 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 23 May 2024
Confirmation statement last made up date 09 May 2023
Annual Accounts 05/10/2016
Start Date For Period Covered By Report 20 January 2015
End Date For Period Covered By Report 31 January 2016
Date Approval Accounts 05/10/2016
Annual Accounts
Start Date For Period Covered By Report 1 February 2016
Annual Accounts
Start Date For Period Covered By Report 1 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 1 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31
Annual Accounts
End Date For Period Covered By Report 31 January 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company accounts made up to 31st January 2023 (AA)
filed on: 24th, October 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 78300 : Human resources provision and management of human resources functions
9
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