Apml Investments Limited. Head office in London. Check Director.

Apml Investments Limited, London

Apml Investments Limited is a private limited company. Registered at First Floor, 114A Cromwell Road, London SW7 4ES, the above-mentioned 4 years old enterprise was incorporated on 2019-06-11 and is officially classified as "dormant company" (Standard Industrial Classification: 99999).
2 directors can be found in this enterprise: Michael S. (appointed on 11 September 2019), Mohammed A. (appointed on 11 September 2019).

About
Name: Apml Investments Limited
Number: 12045171
Incorporation date: 2019-06-11
End of financial year: 31 December


Address:	First Floor 114a Cromwell Road London SW7 4ES
SIC code:	99999 - Dormant Company

Company staff

People with significant control

M&R Secretarial Services Limited

11 June 2019 - 11 September 2019

Address	Botanic House 100 Hills Road, Cambridge, Cambridgeshire, CB2 1PH, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	5065514
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Apml Investments Limited confirmation statement filing is 2024-06-24. The most recent confirmation statement was filed on 2023-06-10. The date for the next accounts filing is 30 September 2024. Previous accounts filing was filed for the time period up to 31 December 2022.

1 person of significant control is listed in the official register, an only firm M&R Secretarial Services Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 100 Hills Road, CB2 1PH Cambridge, Cambridgeshire.

Company filing

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Type		Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 29th, September 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 29th, September 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Saturday 10th June 2023 filed on: 30th, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 4th, November 2022 \| accounts	Free Download (2 pages)
CH01	On Thursday 7th July 2022 director's details were changed filed on: 3rd, August 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Friday 10th June 2022 filed on: 13th, June 2022 \| confirmation statement	Free Download (3 pages)
AA01	Accounting period ending changed to Wednesday 30th June 2021 (was Friday 31st December 2021). filed on: 26th, January 2022 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Thursday 10th June 2021 filed on: 21st, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th June 2020 filed on: 9th, June 2021 \| accounts	Free Download (2 pages)
AD01	New registered office address First Floor 114a Cromwell Road London SW7 4ES. Change occurred on Thursday 27th May 2021. Company's previous address: Tower Bridge House St Katharine's Way London E1W 1DD United Kingdom. filed on: 27th, May 2021 \| address	Free Download (1 page)
CH01	On Tuesday 6th October 2020 director's details were changed filed on: 8th, October 2020 \| officers	Free Download (2 pages)
CH01	On Tuesday 6th October 2020 director's details were changed filed on: 7th, October 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Wednesday 10th June 2020 filed on: 16th, June 2020 \| confirmation statement	Free Download (5 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 24th, September 2019 \| resolution	Free Download (27 pages)
PSC03	Notification of a person with significant control Wednesday 11th September 2019 filed on: 17th, September 2019 \| persons with significant control	Free Download (1 page)
AP01	New director appointment on Wednesday 11th September 2019. filed on: 11th, September 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 11th September 2019. filed on: 11th, September 2019 \| officers	Free Download (2 pages)
AD01	New registered office address Tower Bridge House St Katharine's Way London E1W 1DD. Change occurred on Wednesday 11th September 2019. Company's previous address: Botanic House 100 Hills Road Cambridge Cambridgeshire CB2 1PH United Kingdom. filed on: 11th, September 2019 \| address	Free Download (1 page)
PSC05	Change to a person with significant control Tuesday 11th June 2019 filed on: 11th, September 2019 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Wednesday 11th September 2019 filed on: 11th, September 2019 \| persons with significant control	Free Download (1 page)
TM01	Director's appointment was terminated on Wednesday 11th September 2019 filed on: 11th, September 2019 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 11th, June 2019 \| incorporation	Free Download (28 pages)
SH01	1.00 GBP is the capital in company's statement on Tuesday 11th June 2019 capital

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