Apn Investments Limited

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Apn Investments Limited

07383527Private Limited With Share Capital

Park House 37 Clarence Street, Leicester, Leicestershire, LE13RW
Incorporated

21/09/2010

Company Age

15 years

Directors

3

Employees

4

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Apn Investments Limited (07383527) is a private limited with share capital incorporated on 21/09/2010 (15 years old) and registered in leicestershire, LE13RW. The company operates under SIC code 41100 - development of building projects.

Apn investments limited is a construction company based out of 9 station parade ealing common, london, united kingdom.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 21/09/2010
LE13RW
4 employees

Financial Overview

Total Assets

£831.1K

Liabilities

£10.6K

Net Assets

£820.5K

Cash

£244.6K

Key Metrics

4

Employees

3

Directors

3

Shareholders

Board of Directors

3

Charges

6

Registered

5

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

63
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-09-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-10-2011
Capital Allotment Shares
Category:Capital
Date:09-05-2011
Capital Allotment Shares
Category:Capital
Date:19-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:12-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:12-10-2010
Termination Director Company With Name
Category:Officers
Date:25-09-2010
Incorporation Company
Category:Incorporation
Date:21-09-2010

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date28/06/2026
Filing Date27/06/2025
Latest Accounts29/09/2024

Trading Addresses

Park House, 37 Clarence Street, Leicester, LE13RWRegistered

Contact

Park House 37 Clarence Street, Leicester, Leicestershire, LE13RW