Ap Assets (UK) Limited, London

Ap Assets (Uk) Limited is a private limited company. Situated at 128 City Road, London EC1V 2NX, the aforementioned 9 years old business was incorporated on 2015-01-20 and is categorised as "human resources provision and management of human resources functions" (Standard Industrial Classification code: 78300).
2 directors can be found in this firm: Elaine L. (appointed on 23 February 2023), Andrew N. (appointed on 03 April 2020). As for the secretaries (1 in total), we can name: Elaine L. (appointed on 02 December 2022).
About
Name: Ap Assets (UK) Limited
Number: 09398084
Incorporation date: 2015-01-20
End of financial year: 31 January
 
Address: 128 City Road
London
EC1V 2NX
SIC code: 78300 - Human resources provision and management of human resources functions
Company staff
People with significant control
Ap Assets Limited
23 March 2022
Address 22/F, V Point 18 Tang Lung Street, Causeway Bay, Hong Kong
Legal authority Hong Kong Companies Ordinance
Legal form Limited Company
Country registered Hong Kong
Place registered Hong Kong Companies Registry
Registration number 2053935
Nature of control: 75,01-100% shares
Elaine L.
30 October 2016 - 23 March 2022
Nature of control: 75,01-100% voting rights
Ap Assets Limited
30 October 2016 - 30 October 2016
Address Unit 04-05a, 19/F Sino Plaza, 255 Gloucester Road, Causeway Bay, Hong Kong
Legal authority Hong Kong Companies Ordinance
Legal form Limited Company
Country registered Hong Kong
Place registered Hong Kong Companies Registry
Registration number 2053935
Nature of control: 75,01-100% shares
Financial data
Date of Accounts 2016-01-31 2019-01-31 2020-01-31 2021-01-31 2022-01-31 2023-01-31
Current Assets 1,409 8,190 8,597 7,409 11,012 8,707
Fixed Assets - 815 815 815 815 815
Total Assets Less Current Liabilities 891 7,006 6,813 5,625 9,228 6,923
Number Shares Allotted 100 - - - - -
Shareholder Funds 891 - - - - -
Tangible Fixed Assets 131 - - - - -

The target date for Ap Assets (Uk) Limited confirmation statement filing is 2024-05-23. The last one was submitted on 2023-05-09. The deadline for a subsequent accounts filing is 31 October 2024. Previous accounts filing was filed for the time up to 31 January 2023.

3 persons of significant control are listed in the official register, namely: Ap Assets Limited owns over 3/4 of shares. This corporate PSC can be found at 18 Tang Lung Street. Ap Assets Limited owns over 3/4 of shares. This corporate PSC can be found at Sino Plaza, 255 Gloucester Road.

Company filing
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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 31st January 2023
filed on: 24th, October 2023 | accounts
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