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 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
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 |
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 |