APA PUBLICATIONS (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
APA PUBLICATIONS (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
APA PUBLICATIONS (UK) LIMITED was incorporated 27 years ago on 01/04/1997 and has the registered number: 03342440. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
APA PUBLICATIONS (UK) LIMITED was incorporated 27 years ago on 01/04/1997 and has the registered number: 03342440. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
APA PUBLICATIONS (UK) LIMITED - LONDON
This company is listed in the following categories:
58190 - Other publishing activities
58190 - Other publishing activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
7 BELL YARD
LONDON
WC2A 2JR
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/04/2023 | 15/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PENNSEC LIMITED | Corporate Nominee Secretary | 1997-04-01 | CURRENT | ||
RENE FREY | Nov 1963 | Swiss | Director | 2014-02-16 | CURRENT |
PENNINGTONS DIRECTORS (NO 1) LIMITED | Corporate Nominee Director | 1997-04-01 UNTIL 1997-06-20 | RESIGNED | ||
JEREMY JOHN HALLIFAX WESTWOOD | May 1943 | British | Director | 1998-01-01 UNTIL 2008-05-16 | RESIGNED |
ANDREAS CARL JOACHIM TIELEBIER-LANGENSCHEIDT | May 1952 | German | Director | 1997-06-20 UNTIL 2011-08-01 | RESIGNED |
AGNIESZKA MIZAK | Jan 1973 | Polish | Director | 2017-06-30 UNTIL 2020-03-25 | RESIGNED |
BARBARA LENNARTZ | May 1954 | German | Director | 2011-08-01 UNTIL 2013-07-22 | RESIGNED |
MS KATHARINE ELIZABETH LECK | Jan 1966 | British | Director | 2008-05-17 UNTIL 2014-02-13 | RESIGNED |
JAN HENNE DE DIJN | Mar 1968 | German | Director | 2011-08-01 UNTIL 2015-03-03 | RESIGNED |
KEVIN ALLAN JONES | Nov 1959 | British | Director | 2011-08-01 UNTIL 2014-02-13 | RESIGNED |
DR EUGEN GEORG LUDWIG GALLER | Aug 1940 | German | Director | 1997-06-20 UNTIL 2004-03-01 | RESIGNED |
KARL HEINZ KRAGLER | May 1953 | German | Director | 2004-03-01 UNTIL 2011-08-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Rene Frey | 2016-04-06 | 11/1963 | Siebnen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2024-06-15 | 31-12-2023 | 391,331 Cash -848,284 equity |
ACCOUNTS - Final Accounts preparation | 2023-06-15 | 31-12-2022 | 289,060 Cash -1,515,158 equity |
ACCOUNTS - Final Accounts preparation | 2022-08-26 | 31-12-2021 | 364,605 Cash -1,856,299 equity |
ACCOUNTS - Final Accounts preparation | 2021-10-01 | 31-12-2020 | 822,917 Cash -1,879,061 equity |