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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WALKER BOOKS LIMITED Active GROUP 58110 - Book publishing
WALKER BOOKS (EDITORIAL) LIMITED LONDON Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
GEOCENTER INTERNATIONAL LIMITED GUILDFORD Dissolved... TOTAL EXEMPTION FULL 58190 - Other publishing activities
WALKER BOOKS TRUSTEE LIMITED Active DORMANT 74990 - Non-trading company
MICHELIN PUBLICATIONS LIMITED NEWCASTLE UPON TYNE Dissolved... FULL 58110 - Book publishing
WALKER PRODUCTIONS LIMITED Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
PELOTON GREY LIMITED HAVERFORDWEST WALES Dissolved... DORMANT 82990 - Other business support service activities n.e.c.

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

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