Apc World Investments Ltd

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General information

Name:

Apc World Investments Limited

Office Address:

Suite A Bank House, 81 Judes Road TW20 0DF Egham

Number: 09229881

Incorporation date: 2014-09-22

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Apc World Investments Ltd was set up as Private Limited Company, with headquarters in Suite A, Bank House, 81 Judes Road, Egham. The zip code is TW20 0DF. The firm has been operating since 2014. The business Companies House Reg No. is 09229881. This company's SIC code is 82110 which stands for Combined office administrative service activities. The business latest accounts were submitted for the period up to September 30, 2022 and the most recent confirmation statement was filed on September 26, 2023.

At present, we have a single managing director in the company: Hugo W. (since 2023/09/07). Since September 2014 Vanessa P., had been fulfilling assigned duties for this company until the resignation in June 2023. At least one secretary in this firm is a limited company: Margaretta Corporate Secretaries Ltd.

Radek H. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Hugo W.

Role: Director

Appointed: 07 September 2023

Latest update: 21 February 2024

Margaretta Corporate Secretaries Ltd

Role: Corporate Secretary

Appointed: 26 September 2022

Address: Finchley Road, London, NW2 2HN, England

Latest update: 21 February 2024

People with significant control

Radek H.
Notified on 4 October 2023
Nature of control:
over 3/4 of shares
Niri S.
Notified on 19 September 2017
Ceased on 19 September 2019
Nature of control:
substantial control or influence
Zuzana G.
Notified on 6 April 2016
Ceased on 19 September 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 10 October 2024
Confirmation statement last made up date 26 September 2023
Annual Accounts
Start Date For Period Covered By Report 2014-09-22
Annual Accounts
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30
Annual Accounts
Start Date For Period Covered By Report 2022-10-01
End Date For Period Covered By Report 2023-09-30
Annual Accounts 1 October 2015
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 1 October 2015
Annual Accounts
End Date For Period Covered By Report 2017-09-30
Annual Accounts 1 October 2016
Date Approval Accounts 1 October 2016
Annual Accounts 30 September 2017
Date Approval Accounts 30 September 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on September 30, 2023 (AA)
filed on: 6th, November 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82110 : Combined office administrative service activities
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