General information

Name:

Apl2 Ltd

Office Address:

Belgrave House 39-43 Monument Hill KT13 8RN Weybridge

Number: 07534513

Incorporation date: 2011-02-18

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at Belgrave House, Weybridge KT13 8RN Apl2 Limited is classified as a Private Limited Company registered under the 07534513 Companies House Reg No. This firm was started on February 18, 2011. The firm's declared SIC number is 82990 and has the NACE code: Other business support service activities not elsewhere classified. Apl2 Ltd released its account information for the financial period up to Fri, 30th Sep 2022. The firm's most recent annual confirmation statement was submitted on Sat, 18th Feb 2023.

There seems to be a team of two directors supervising this business at the current moment, specifically Mark T. and Hiroshi Y. who have been executing the directors obligations for 13 years. In order to find professional help with legal documentation, this particular business has been utilizing the skills of Mark T. as a secretary for the last 13 years.

Hiroshi Y. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Mark T.

Role: Director

Appointed: 18 April 2011

Latest update: 19 March 2024

Mark T.

Role: Secretary

Appointed: 18 February 2011

Latest update: 19 March 2024

Hiroshi Y.

Role: Director

Appointed: 18 February 2011

Latest update: 19 March 2024

People with significant control

Hiroshi Y.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 03 March 2024
Confirmation statement last made up date 18 February 2023
Annual Accounts 15 January 2014
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 15 January 2014
Annual Accounts 21 October 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 21 October 2014
Annual Accounts 22 July 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 22 July 2015
Annual Accounts 26 August 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 26 August 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
First Gazette notice for voluntary strike-off (GAZ1(A))
filed on: 26th, December 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
13
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