APA PROPERTY HOLDINGS LIMITED -
Company Profile | Company Filings |
Overview
APA PROPERTY HOLDINGS LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from and has the status: Active.
APA PROPERTY HOLDINGS LIMITED was incorporated 38 years ago on 09/01/1986 and has the registered number: 01975766. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
APA PROPERTY HOLDINGS LIMITED was incorporated 38 years ago on 09/01/1986 and has the registered number: 01975766. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
APA PROPERTY HOLDINGS LIMITED -
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
47 BEAK STREET
W1F 9SE
This Company Originates in : United Kingdom
Previous trading names include:
ADVERTISING FILM & VIDEOTAPE PRODUCERS ASSOCIATION LIMITED (until 14/12/2006)
ADVERTISING FILM & VIDEOTAPE PRODUCERS ASSOCIATION LIMITED (until 14/12/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/09/2023 | 28/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LEWIS RICHARD MORE O'FERRALL | Apr 1947 | British | Director | 2007-09-15 | CURRENT |
JOHN RICHARD HACKNEY | Feb 1952 | British | Director | 2007-09-15 | CURRENT |
STEPHEN PAUL DAVIES | Jun 1959 | British | Director | 2006-06-02 | CURRENT |
CARLTON REGISTRARS LIMITED | Corporate Secretary | 2005-01-19 UNTIL 2010-09-20 | RESIGNED | ||
PATRICK ANTHONY JAMES HAYES | Apr 1940 | British | Director | RESIGNED | |
MS CECILIA ANN GARNETT | Sep 1948 | British | Director | RESIGNED | |
MS CECILIA ANN GARNETT | Sep 1948 | British | Secretary | RESIGNED | |
STEPHEN PAUL DAVIES | Jun 1959 | British | Secretary | 1999-12-14 UNTIL 2005-01-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Stephen Paul Davies | 2016-04-06 | 6/1959 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
APA_Property_Holdings_Lim - Accounts | 2023-09-06 | 31-12-2022 | £2,750 Cash |
APA_Property_Holdings_Lim - Accounts | 2022-12-15 | 31-12-2021 | £2,562 Cash |
APA_Property_Holdings_Lim - Accounts | 2021-09-04 | 31-12-2020 | £4,935 Cash |
APA_Property_Holdings_Lim - Accounts | 2020-12-12 | 31-12-2019 | £10,470 Cash |
APA_Property_Holdings_Lim - Accounts | 2018-09-28 | 31-12-2017 | £9,722 Cash |
APA_Property_Holdings_Lim - Accounts | 2016-07-22 | 31-12-2015 | £19,606 Cash £-737 equity |