Apl Holdings Limited

General information

Name:

Apl Holdings Ltd

Office Address:

21 Mole Business Park KT22 7BA Leatherhead

Number: 02493532

Incorporation date: 1990-04-19

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

1990 marks the establishment of Apl Holdings Limited, a company which is located at 21 Mole Business Park, , Leatherhead. This means it's been thirty four years Apl Holdings has existed in this business, as it was established on 1990-04-19. The firm registered no. is 02493532 and the post code is KT22 7BA. The firm's declared SIC number is 70100 - Activities of head offices. Apl Holdings Ltd reported its account information for the financial period up to 2022-06-30. The most recent confirmation statement was submitted on 2023-02-27.

As the data suggests, the business was incorporated in April 1990 and has been supervised by nine directors, and out of them four (Anna R., Karin O., David B. and David G.) are still a part of the company. To provide support to the directors, this particular business has been utilizing the skillset of Ian W. as a secretary since the appointment on 2020-02-11.

David B. is the individual with significant control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Ian W.

Role: Secretary

Appointed: 11 February 2020

Latest update: 1 March 2024

Anna R.

Role: Director

Appointed: 16 December 2016

Latest update: 1 March 2024

Karin O.

Role: Director

Appointed: 17 March 2014

Latest update: 1 March 2024

David B.

Role: Director

Appointed: 27 June 2008

Latest update: 1 March 2024

David G.

Role: Director

Appointed: 08 July 1996

Latest update: 1 March 2024

People with significant control

David B.
Notified on 1 May 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 12 March 2024
Confirmation statement last made up date 27 February 2023
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Small company accounts for the period up to June 30, 2022 (AA)
filed on: 30th, June 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
34
Company Age

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