APEL69 LTD - LONDON


Company Profile Company Filings

Overview

APEL69 LTD is a Private Limited Company from LONDON and has the status: Liquidation.
APEL69 LTD was incorporated 13 years ago on 17/02/2011 and has the registered number: 07532743. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 15/02/2021.

APEL69 LTD - LONDON

This company is listed in the following categories:
41201 - Construction of commercial buildings
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
15 / 2 16/02/2019 15/02/2021

Registered Office

C/O EXPEDIUM LIMITED
LONDON
N3 3LF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/10/2022 07/11/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. VIHREN MARINOV PETKOV Aug 1977 British Director 2022-07-19 CURRENT
MR SPAS NAKEV BONEV Jun 1985 Bulgarian Director 2011-02-17 CURRENT
MRS SILVIYA PETKOV Jan 1975 British Director 2019-03-06 UNTIL 2022-07-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Vihren Marinov Petkov 2022-10-24 8/1977 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Silviya Georgieva Petkov 2019-03-06 - 2022-10-24 1/1975 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Spas Nakev Bonev 2016-08-06 6/1985 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FURNITUREWELL LTD BARNET Dissolved... UNAUDITED ABRIDGED 43290 - Other construction installation
ISF ESTATES LTD LONDON Dissolved... UNAUDITED ABRIDGED 43320 - Joinery installation
IBIS ADMIN LTD LONDON ENGLAND Active -... MICRO ENTITY 69201 - Accounting and auditing activities
TITAN BG PLC LONDON Dissolved... NO ACCOUNTS FILED 64203 - Activities of construction holding companies
RETROFIT EFFICIENCY SOLUTIONS UK LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
VP INSTALLATIONS LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 43320 - Joinery installation

Free Reports Available

Report Date Filed Date of Report Assets
APEL69 Ltd - Accounts to registrar (filleted) - small 18.2 2021-09-28 16-02-2019 £11,028 Cash £366,811 equity
APEL69 Ltd - Accounts to registrar (filleted) - small 18.2 2020-10-24 16-02-2018 £4,772 Cash £402,164 equity
APEL69 Ltd - Accounts to registrar (filleted) - small 18.2 2020-02-15 16-02-2017 £25,574 Cash £452,303 equity
Abbreviated Company Accounts - APEL69 LTD 2016-11-17 16-02-2016 £100 Cash £100 equity
APEL69 LTD Accounts filed on 16-02-2015 2015-07-28 16-02-2015 £640 Cash £640 equity
Abbreviated Company Accounts - APEL69 LTD 2015-02-13 16-02-2014 £80 Cash £80 equity

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