Apl Cook Limited
Company Profile
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MicroApl Cook Limited
12218200•Private Limited With Share Capital
52 Conduit Street, London, W1S2YX
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Incorporated
20/09/2019
Company Age
6 years
Directors
3
Employees
2
SIC Code
82990
Risk
low risk
Company Overview
Registration, classification & business activity
Apl Cook Limited (12218200) is a private limited with share capital incorporated on 20/09/2019 (6 years old) and registered in london, W1S2YX. The company operates under SIC code 82990 and is classified as Micro.
Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 20/09/2019
W1S2YX
2 employees
Financial Overview
Total Assets
£37.80M
Liabilities
£36.17M
Net Assets
£1.64M
Est. Turnover
£9.52M
AI Estimated
Unreported
Cash
£0
Key Metrics
2
Employees
3
Directors
1
Shareholders
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
42
Document Name
Category
Date
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2025
Accounts With Accounts Type Small
Category:Accounts
Date:06-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-05-2025
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:18-03-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:05-12-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2024
Resolution
Category:Resolution
Date:30-03-2024
Memorandum Articles
Category:Incorporation
Date:30-03-2024
Capital Alter Shares Subdivision
Category:Capital
Date:30-03-2024
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2023
Accounts With Accounts Type Small
Category:Accounts
Date:15-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2022
Accounts With Accounts Type Small
Category:Accounts
Date:05-05-2022
Memorandum Articles
Category:Incorporation
Date:06-01-2022
Resolution
Category:Resolution
Date:06-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2021
Accounts With Accounts Type Small
Category:Accounts
Date:11-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:20-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2019
Incorporation Company
Category:Incorporation
Date:20-09-2019
Risk Assessment
low risk
International Score
Accounts
Typesmall company
Due Date30/09/2026
Filing Date30/04/2025
Latest Accounts31/07/2024
Trading Addresses
2Nd Floor, 61 Curzon Street, London, W1J8PD
52-53 Conduit Street, London, W1S2YXRegistered
Related Companies
1
Contact
hkbea.co.uk
52 Conduit Street, London, W1S2YX