Ap Lienau Limited. Head office in Leamington Spa. Check Director.

Ap Lienau Limited, Leamington Spa

Ap Lienau Limited is a private limited company. Previously, it was named Harrison Cobalt Limited (it was changed on 2010-09-07). Registered at Highdown House, 11 Highdown Road, Leamington Spa CV31 1XT, this 13 years old company was incorporated on 2010-07-05 and is officially classified as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229).
1 director can be found in this enterprise: Andrew L. (appointed on 27 August 2010).

About
Name: Ap Lienau Limited
Number: 07304500
Incorporation date: 2010-07-05
End of financial year: 31 July


Address:	Highdown House 11 Highdown Road Leamington Spa CV31 1XT
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Andrew L.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31
Current Assets	-	88,090	101,465	88,187	82,945	98,571	72,948	66,224	88,385	185,674	149,615	196,642
Fixed Assets	-	-	-	-	-	2,642	1,104	9,153	9,380	5,255	1,480	40,482
Number Shares Allotted	-	1	1	1	100	100	-	-	-	-	-	-
Shareholder Funds	22,483	36,632	71,863	59,080	52,691	68,885	-	-	-	-	-	-
Tangible Fixed Assets	733	889	305	87	1,785	2,642	-	-	-	-	-	-
Total Assets Less Current Liabilities	22,483	36,632	71,863	59,097	53,048	69,413	43,992	38,717	23,764	40,514	47,291	114,552

The deadline for Ap Lienau Limited confirmation statement filing is 2024-07-19. The most current one was filed on 2023-07-05. The date for the next annual accounts filing is 30 April 2024. Previous accounts filing was filed for the time period up until 31 July 2022.

1 person of significant control is indexed in the Companies House, a solitary professional Andrew L. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
PSC04	Change to a person with significant control Wednesday 6th April 2016 filed on: 15th, January 2024 \| persons with significant control	Free Download (2 pages)

Type		Free download
PSC04	Change to a person with significant control Wednesday 6th April 2016 filed on: 15th, January 2024 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Wednesday 5th July 2023 filed on: 19th, July 2023 \| confirmation statement	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st July 2022 filed on: 28th, April 2023 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Tuesday 5th July 2022 filed on: 6th, July 2022 \| confirmation statement	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st July 2021 filed on: 29th, April 2022 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Monday 5th July 2021 filed on: 8th, July 2021 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Friday 31st July 2020 filed on: 26th, January 2021 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Sunday 5th July 2020 filed on: 6th, July 2020 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st July 2019 filed on: 30th, April 2020 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Friday 5th July 2019 filed on: 8th, July 2019 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st July 2018 filed on: 29th, April 2019 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Thursday 5th July 2018 filed on: 5th, July 2018 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Monday 31st July 2017 filed on: 16th, April 2018 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Wednesday 5th July 2017 filed on: 6th, July 2017 \| confirmation statement	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2016 filed on: 28th, April 2017 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Tuesday 5th July 2016 filed on: 14th, July 2016 \| confirmation statement	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st July 2015 filed on: 29th, April 2016 \| accounts	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 23rd December 2014 filed on: 28th, January 2016 \| capital	Free Download (3 pages)
AR01	Annual return made up to Sunday 5th July 2015 with full list of members filed on: 6th, July 2015 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st July 2014 filed on: 23rd, December 2014 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Saturday 5th July 2014 with full list of members filed on: 8th, July 2014 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on Tuesday 8th July 2014 capital
AA	Data of total exemption small company accounts made up to Wednesday 31st July 2013 filed on: 20th, January 2014 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Friday 5th July 2013 with full list of members filed on: 8th, July 2013 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st July 2012 filed on: 26th, April 2013 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Thursday 5th July 2012 with full list of members filed on: 5th, July 2012 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2011 filed on: 22nd, December 2011 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Tuesday 5th July 2011 with full list of members filed on: 8th, July 2011 \| annual return	Free Download (3 pages)
CERTNM	Company name changed harrison cobalt LIMITEDcertificate issued on 07/09/10 filed on: 7th, September 2010 \| change of name	Free Download (2 pages)
RES15	Name changed by resolution on Friday 27th August 2010 change of name
CONNOT	Change of name notice filed on: 7th, September 2010 \| change of name	Free Download (1 page)
TM01	Director appointment termination date: Friday 27th August 2010 filed on: 27th, August 2010 \| officers	Free Download (1 page)
AP01	New director appointment on Friday 27th August 2010. filed on: 27th, August 2010 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 5th, July 2010 \| incorporation	Free Download (31 pages)

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