Ap Hotels Group V2 Ltd

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Ap Hotels Group V2 Ltd

02461070Private Limited With Share Capital

Woodlands Bartley Road, Woodlands, Southampton, SO407GN
Incorporated

19/01/1990

Company Age

36 years

Directors

1

Employees

1

SIC Code

55100

Risk

low risk

Company Overview

Registration, classification & business activity

Ap Hotels Group V2 Ltd (02461070) is a private limited with share capital incorporated on 19/01/1990 (36 years old) and registered in southampton, SO407GN. The company operates under SIC code 55100 - hotels and similar accommodation.

Private Limited With Share Capital
SIC: 55100
Micro
Incorporated 19/01/1990
SO407GN
1 employees

Financial Overview

Total Assets

£163.7K

Liabilities

£128.1K

Net Assets

£35.6K

Cash

£38.2K

Key Metrics

1

Employees

1

Directors

1

Shareholders

Board of Directors

1
director

Charges

6

Registered

1

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Certificate Change Of Name Company
Category:Change Of Name
Date:24-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-08-2012
Legacy
Category:Mortgage
Date:10-07-2012
Legacy
Category:Mortgage
Date:10-07-2012
Legacy
Category:Mortgage
Date:02-07-2012
Legacy
Category:Mortgage
Date:02-07-2012
Termination Director Company With Name
Category:Officers
Date:29-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2012
Legacy
Category:Mortgage
Date:05-12-2011
Appoint Corporate Director Company With Name
Category:Officers
Date:26-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:26-10-2011
Appoint Corporate Director Company With Name
Category:Officers
Date:26-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:25-10-2011
Termination Director Company With Name
Category:Officers
Date:25-10-2011
Termination Director Company With Name
Category:Officers
Date:25-10-2011
Termination Secretary Company With Name
Category:Officers
Date:25-10-2011
Legacy
Category:Mortgage
Date:19-08-2011
Legacy
Category:Mortgage
Date:04-08-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:28-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:28-12-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-08-2009
Legacy
Category:Annual Return
Date:31-12-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-09-2008
Legacy
Category:Annual Return
Date:08-01-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2007
Legacy
Category:Annual Return
Date:11-01-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2006
Legacy
Category:Annual Return
Date:27-01-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2005
Legacy
Category:Annual Return
Date:13-01-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-08-2004
Legacy
Category:Annual Return
Date:11-02-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-06-2003
Legacy
Category:Annual Return
Date:24-01-2003
Legacy
Category:Address
Date:16-12-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-05-2002
Legacy
Category:Annual Return
Date:21-12-2001
Accounts With Accounts Type Small
Category:Accounts
Date:24-05-2001
Legacy
Category:Annual Return
Date:19-03-2001
Accounts With Accounts Type Small
Category:Accounts
Date:20-04-2000
Legacy
Category:Annual Return
Date:02-02-2000
Accounts With Accounts Type Small
Category:Accounts
Date:16-05-1999
Legacy
Category:Annual Return
Date:11-01-1999
Legacy
Category:Mortgage
Date:24-07-1998
Accounts With Accounts Type Small
Category:Accounts
Date:20-04-1998
Legacy
Category:Annual Return
Date:29-12-1997
Legacy
Category:Accounts
Date:19-08-1997
Legacy
Category:Mortgage
Date:25-07-1997
Legacy
Category:Capital
Date:07-07-1997
Resolution
Category:Resolution
Date:07-07-1997
Resolution
Category:Resolution
Date:07-07-1997
Resolution
Category:Resolution
Date:07-07-1997
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-1997
Legacy
Category:Annual Return
Date:05-02-1997
Legacy
Category:Address
Date:18-11-1996
Certificate Change Of Name Company
Category:Change Of Name
Date:14-10-1996
Resolution
Category:Resolution
Date:13-10-1996
Legacy
Category:Officers
Date:02-09-1996

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/08/2026
Filing Date29/08/2025
Latest Accounts30/11/2024

Trading Addresses

Woodlands Bartley Road, Woodlands, Southampton, So40 7Gn, SO407GNRegistered

Related Companies

1

Contact

02380292257
reception@woodlands-lodge.co.uk
woodlands-lodge.co.uk
Woodlands Bartley Road, Woodlands, Southampton, SO407GN