Aparthotel Investments Ii Limited

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Aparthotel Investments Ii Limited

12292075•Private Limited With Share Capital

6Th Floor, Embassy House, Queens Avenue, Bristol, BS81SB

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Incorporated

31/10/2019

Company Age

6 years

Directors

5

Employees

4

SIC Code

64209

Risk

high risk

Company Overview

Registration, classification & business activity

Aparthotel Investments Ii Limited (12292075) is a private limited with share capital incorporated on 31/10/2019 (6 years old) and registered in bristol, BS81SB. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 31/10/2019
BS81SB
4 employees

Financial Overview

Total Assets

£25.23M

Liabilities

£16.0K

Net Assets

£25.22M

Est. Turnover

£4.98M

AI Estimated
Unreported
Cash

£420.0K

Key Metrics

4

Employees

5

Directors

1

Shareholders

Board of Directors

4
L
lauren mariko young
director
R
rose belle claire meller
director
M
maddalena padrin
director
D
daniel robin james carre-bishop
director

Filed Documents

62
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:10-12-2025
Legacy
Category:Capital
Date:10-12-2025
Legacy
Category:Insolvency
Date:10-12-2025
Resolution
Category:Resolution
Date:10-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2025
Capital Allotment Shares
Category:Capital
Date:27-05-2025
Capital Allotment Shares
Category:Capital
Date:21-02-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:13-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2024
Capital Allotment Shares
Category:Capital
Date:20-11-2024
Capital Allotment Shares
Category:Capital
Date:20-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2024
Capital Allotment Shares
Category:Capital
Date:11-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2023
Capital Allotment Shares
Category:Capital
Date:15-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:16-10-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:16-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2023
Capital Allotment Shares
Category:Capital
Date:22-06-2023
Capital Allotment Shares
Category:Capital
Date:22-06-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2023
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:22-05-2023
Capital Allotment Shares
Category:Capital
Date:10-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2022
Capital Allotment Shares
Category:Capital
Date:06-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:09-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-11-2021
Capital Allotment Shares
Category:Capital
Date:12-10-2021
Capital Allotment Shares
Category:Capital
Date:12-10-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2021
Gazette Notice Compulsory
Category:Gazette
Date:05-10-2021
Capital Allotment Shares
Category:Capital
Date:24-06-2021
Legacy
Category:Capital
Date:11-05-2021
Legacy
Category:Insolvency
Date:11-05-2021
Resolution
Category:Resolution
Date:11-05-2021
Capital Allotment Shares
Category:Capital
Date:24-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:10-11-2020
Capital Allotment Shares
Category:Capital
Date:22-07-2020
Capital Allotment Shares
Category:Capital
Date:22-07-2020
Capital Allotment Shares
Category:Capital
Date:22-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2019
Incorporation Company
Category:Incorporation
Date:31-10-2019

Risk Assessment

high risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date09/09/2025
Latest Accounts31/12/2024

Trading Addresses

6Th Floor, Embassy House, Queens Avenue, Bristol, Bs8 1Sb, BS81SBRegistered

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Contact

6Th Floor, Embassy House, Queens Avenue, Bristol, BS81SB