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 - LONDON

This company is listed in the following categories:
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

Related Companies

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NETWORK MANAGED SERVICES LTD MERIDEN Active DORMANT 78109 - Other activities of employment placement agencies
NETWORK PROPERTY, CONSULTING AND CONSTRUCTION LIMITED COVENTRY Dissolved... DORMANT 78109 - Other activities of employment placement agencies
PROCUREMENT PEOPLE RECRUITMENT LIMITED COVENTRY Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
INSPIREDSPACES WOLVERHAMPTON LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
THE KHALSA ACADEMIES TRUST LIMITED WOLVERHAMPTON ENGLAND Active FULL 85310 - General secondary education
ACIVICO (BUILDING CONSULTANCY) LIMITED BIRMINGHAM ENGLAND Active FULL 43999 - Other specialised construction activities n.e.c.
ACIVICO (DESIGN, CONSTRUCTION AND FACILITIES MANAGEMENT) LIMITED BIRMINGHAM ENGLAND Active FULL 41100 - Development of building projects
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INSPIREDSPACES WOLVERHAMPTON (PROJECTCO2) LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
NETWORK PUBLIC SECTOR LIMITED COVENTRY ENGLAND Active SMALL 78200 - Temporary employment agency activities
K W W CONSULTING LIMITED WALSALL ENGLAND Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
CDH RENOVATIONS LIMITED BIRMINGHAM ENGLAND Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
CDH GROUP LIMITED BRIDGNORTH ENGLAND Active UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
H W INTELLIGENT SOLUTIONS LIMITED DRIFFIELD UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 71122 - Engineering related scientific and technical consulting activities
WEST MIDLANDS BUILT ENVIRONMENT LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
ACIVICO GROUP LIMITED BIRMINGHAM UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company

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

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