Ap Capital Partners Limited

General information

Name:

Ap Capital Partners Ltd

Office Address:

Merlin House Brunel Road Theale RG7 4AB Reading

Number: 05361358

Incorporation date: 2005-02-11

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ap Capital Partners Limited with Companies House Reg No. 05361358 has been competing in the field for nineteen years. The Private Limited Company is located at Merlin House Brunel Road, Theale, Reading and its post code is RG7 4AB. It has a history in business name changing. Up till now the firm had three different company names. Before 2017 the firm was run as Halkin Capital and up to that point its company name was Halkin Corporate Services. This firm's SIC code is 82990 - Other business support service activities not elsewhere classified. 2022-03-31 is the last time when account status updates were reported.

On 2015-01-30, the corporation was recruiting a Part-Time Bookkeeper with AAT or Equivalent (Temp to Perm) to fill a post in Central London. They offered a job with wage from £20.00 to £25.00 per hour.

We have a single managing director presently managing this specific business, specifically Ian P. who has been doing the director's obligations for nineteen years. The following business had been directed by Nayana B. till 2014. Additionally another director, specifically Jayne H. gave up the position on 2012-06-26.

  • Previous company's names
  • Ap Capital Partners Limited 2017-05-10
  • Halkin Capital Limited 2015-04-23
  • Halkin Corporate Services Limited 2015-03-13
  • Halkin Capital Limited 2005-02-11

Financial data based on annual reports

Company staff

Ian P.

Role: Director

Appointed: 12 March 2008

Latest update: 5 March 2024

People with significant control

Executives with significant control over the firm are: Sally P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Ian P. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Sally P.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ian P.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 20 February 2024
Confirmation statement last made up date 06 February 2023
Annual Accounts 10 December 2012
Start Date For Period Covered By Report 2011-03-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 10 December 2012
Annual Accounts 19 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 19 December 2013
Annual Accounts 23 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 23 December 2014
Annual Accounts 29 January 2016
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 29 January 2016
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 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Jobs and Vacancies at Ap Capital Partners Ltd

Part-Time Bookkeeper with AAT or Equivalent (Temp to Perm) in Central London, posted on Friday 30th January 2015
Region / City Central London
Salary From £20.00 to £25.00 per hour
Job type Temporary
Expiration date Saturday 14th March 2015
 

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Micro company financial statements for the year ending on Fri, 31st Mar 2023 (AA)
filed on: 20th, December 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
19
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