Ap Holdings (Hamilton) Ltd

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Ap Holdings (hamilton) Ltd

sc184745•Private Limited With Share Capital

Second Floor Airbles House, Airbles Road, Motherwell, ML13AT

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Incorporated

09/04/1998

Company Age

28 years

Directors

1

Employees

1

SIC Code

68100

Risk

moderate risk

Company Overview

Registration, classification & business activity

Ap Holdings (hamilton) Ltd (sc184745) is a private limited with share capital incorporated on 09/04/1998 (28 years old) and registered in motherwell, ML13AT. The company operates under SIC code 68100 and is classified as Micro.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 09/04/1998
ML13AT
1 employees

Financial Overview

Total Assets

£1.98M

Liabilities

£1.39M

Net Assets

£586.5K

Est. Turnover

£1.15M

AI Estimated
Unreported
Cash

£0

Key Metrics

1

Employees

1

Directors

1

Shareholders

Board of Directors

1
B
bryan james thomson wood
director

Charges

16

Registered

0

Outstanding

0

Part Satisfied

16

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-08-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-12-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-12-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-12-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:25-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2009
Legacy
Category:Address
Date:20-08-2009
Legacy
Category:Mortgage
Date:28-05-2009
Legacy
Category:Mortgage
Date:22-05-2009
Legacy
Category:Mortgage
Date:22-05-2009
Legacy
Category:Mortgage
Date:28-03-2009
Legacy
Category:Mortgage
Date:28-03-2009
Legacy
Category:Mortgage
Date:28-03-2009
Legacy
Category:Annual Return
Date:18-03-2009
Legacy
Category:Officers
Date:05-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-07-2008
Legacy
Category:Annual Return
Date:24-03-2008
Legacy
Category:Officers
Date:24-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-07-2007
Legacy
Category:Annual Return
Date:10-07-2007
Legacy
Category:Mortgage
Date:16-02-2007
Legacy
Category:Officers
Date:05-12-2006
Legacy
Category:Officers
Date:05-12-2006
Legacy
Category:Officers
Date:05-12-2006
Legacy
Category:Mortgage
Date:20-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-09-2006
Legacy
Category:Annual Return
Date:28-03-2006
Legacy
Category:Mortgage
Date:03-03-2006
Legacy
Category:Mortgage
Date:24-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-04-2005
Legacy
Category:Annual Return
Date:21-03-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:23-02-2005
Legacy
Category:Mortgage
Date:03-09-2004
Legacy
Category:Mortgage
Date:27-08-2004
Legacy
Category:Mortgage
Date:15-05-2004
Legacy
Category:Mortgage
Date:10-05-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-04-2004
Legacy
Category:Annual Return
Date:17-03-2004
Legacy
Category:Mortgage
Date:27-10-2003
Legacy
Category:Mortgage
Date:05-07-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-04-2003
Legacy
Category:Mortgage
Date:20-03-2003
Legacy
Category:Annual Return
Date:18-03-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2002
Legacy
Category:Annual Return
Date:21-03-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-08-2001
Legacy
Category:Annual Return
Date:29-03-2001
Accounts With Accounts Type Small
Category:Accounts
Date:25-07-2000
Legacy
Category:Annual Return
Date:05-04-2000
Legacy
Category:Address
Date:14-03-2000

Risk Assessment

moderate risk

International Score

Accounts

Typemicro-entity accounts
Due Date31/12/2026
Filing Date12/06/2025
Latest Accounts31/03/2025

Trading Addresses

Second Floor Airbles House, Airbles Road, Motherwell, Ml1 3At, ML13ATRegistered
Unit 1, Cadzow Park, 82 Muir Street, Hamilton, Lanarkshire, ML36BJ

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Contact

Second Floor Airbles House, Airbles Road, Motherwell, ML13AT