APSL GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
APSL GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
APSL GROUP LIMITED was incorporated 2 years ago on 27/07/2021 and has the registered number: 13532289. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
APSL GROUP LIMITED was incorporated 2 years ago on 27/07/2021 and has the registered number: 13532289. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
APSL GROUP LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
43290 - Other construction installation
70229 - Management consultancy activities other than financial management
74902 - Quantity surveying activities
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
71-75 SHELTON STREET
LONDON
GREATER LONDON
WC2H 9JQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/07/2023 | 09/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER SIMON HALL | Feb 1971 | British | Director | 2021-07-27 | CURRENT |
MR KENNETH WILLIAM WOOD | Jul 1959 | British | Director | 2021-08-13 | CURRENT |
MR DAVID LESLIE POWELL | May 1960 | British | Director | 2021-08-13 | CURRENT |
MRS VICTORIA LOUISE PALAZON | Aug 1973 | British | Director | 2021-08-13 | CURRENT |
MR PHILIP NEWEY | Mar 1965 | British | Director | 2022-10-28 | CURRENT |
1ST SECRETARIES LIMITED | Corporate Secretary | 2021-08-11 UNTIL 2022-07-27 | RESIGNED | ||
MR ADAM POWELL | Jun 1987 | British | Director | 2021-08-13 UNTIL 2022-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Acivico Limited | 2021-08-13 | Birmingham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Christopher Simon Hall | 2021-07-27 - 2021-08-13 | 2/1971 | London | Significant influence or control |
West Midlands Built Environment Limited | 2021-07-27 | Greater London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Apsl Group Limited - Accounts to registrar (filleted) - small 22.3 | 2023-04-01 | 31-12-2022 | £15,947 Cash £-93,910 equity |