Apl Anglesey Limited. net worth, address, company information. Free

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Apl Anglesey Limited (Companies House Registration Number 08262538) is a private limited company started on 2012-10-22 originating in England. The enterprise was registered at Kensington Palace, Palace Green, London W8 4PX. Changed on 2013-05-14, the previous name the enterprise used was Tyrolese (740) Limited. Apl Anglesey Limited operates SIC: 74990 which means "non-trading company", SIC: 74909 - "other professional, scientific and technical activities not elsewhere classified".

Company details

Name	Apl Anglesey Limited
Number	08262538
Date of Incorporation:	October 22, 2012
End of financial year:	31 March
Address:	Kensington Palace, Palace Green, London, W8 4PX
SIC code:	74990 - Non-trading company 74909 - Other professional, scientific and technical activities not elsewhere classified

Moving on to the 2 directors that can be found in the company, we can name: Leslie F. (in the company from 30 December 2020), John M. (appointment date: 03 May 2019). The official register reports 3 persons of significant control, namely: William W. has substantial control or influence, Clara P. owns 1/2 or less of shares, Miguel H. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Number Shares Allotted	2	2	2	2	2	2	2	2	2	2
Shareholder Funds	2	2	2	2	-	-	-	-	-	-

People with significant control

William W.

7 October 2020

Nature of control:	significiant influence or control

Clara P.

6 April 2016 - 7 October 2020

Nature of control:	25-50% shares

Miguel H.

6 April 2016 - 6 July 2018

Nature of control:	25-50% shares

Filings

Categories:

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(AA) Dormant company accounts made up to March 31, 2023 filed on: 19th, December 2023 \| accounts	Free Download (2 pages)

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(AA) Dormant company accounts made up to March 31, 2023 filed on: 19th, December 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates October 17, 2023 filed on: 17th, October 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to March 31, 2022 filed on: 20th, December 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates October 22, 2022 filed on: 1st, November 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to March 31, 2021 filed on: 21st, December 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates October 22, 2021 filed on: 4th, November 2021 \| confirmation statement	Free Download (4 pages)
(AP01) On December 30, 2020 new director was appointed. filed on: 12th, January 2021 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to March 31, 2020 filed on: 12th, January 2021 \| accounts	Free Download (2 pages)
(TM01) Director appointment termination date: December 30, 2020 filed on: 12th, January 2021 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: December 30, 2020 filed on: 12th, January 2021 \| officers	Free Download (1 page)
(AD01) Registered office address changed from Clarence House St. James's London SW1A 1BA to Kensington Palace Palace Green London W8 4PX on January 12, 2021 filed on: 12th, January 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates October 22, 2020 filed on: 4th, November 2020 \| confirmation statement	Free Download (3 pages)
(PSC01) Notification of a person with significant control October 7, 2020 filed on: 8th, October 2020 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control October 7, 2020 filed on: 7th, October 2020 \| persons with significant control	Free Download (1 page)
(AA) Dormant company accounts made up to March 31, 2019 filed on: 18th, December 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates October 22, 2019 filed on: 23rd, October 2019 \| confirmation statement	Free Download (3 pages)
(AP01) On May 3, 2019 new director was appointed. filed on: 7th, May 2019 \| officers	Free Download (2 pages)
(AP01) On March 25, 2019 new director was appointed. filed on: 25th, March 2019 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to March 31, 2018 filed on: 14th, December 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates October 22, 2018 filed on: 2nd, November 2018 \| confirmation statement	Free Download (4 pages)
(TM01) Director appointment termination date: July 6, 2018 filed on: 11th, July 2018 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control July 6, 2018 filed on: 11th, July 2018 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates October 22, 2017 filed on: 1st, November 2017 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to March 31, 2017 filed on: 1st, November 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates October 22, 2016 filed on: 2nd, November 2016 \| confirmation statement	Free Download (6 pages)
(AA) Dormant company accounts made up to March 31, 2016 filed on: 2nd, November 2016 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to March 31, 2015 filed on: 4th, December 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to October 22, 2015 with full list of members filed on: 4th, November 2015 \| annual return	Free Download (3 pages)
(AR01) Annual return made up to October 22, 2014 with full list of members filed on: 11th, November 2014 \| annual return	Free Download (3 pages)
(AP01) On September 9, 2014 new director was appointed. filed on: 9th, October 2014 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: July 14, 2014 filed on: 9th, October 2014 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to March 31, 2014 filed on: 23rd, June 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to October 22, 2013 with full list of members filed on: 7th, November 2013 \| annual return	Free Download (3 pages)
(CERTNM) Company name changed tyrolese (740) LIMITEDcertificate issued on 14/05/13 filed on: 14th, May 2013 \| change of name	Free Download (3 pages)
(RES15) Resolution on April 22, 2013 to change company name change of name
(AP01) On November 16, 2012 new director was appointed. filed on: 16th, November 2012 \| officers	Free Download (2 pages)
(AP01) On November 16, 2012 new director was appointed. filed on: 16th, November 2012 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: November 16, 2012 filed on: 16th, November 2012 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: November 16, 2012 filed on: 16th, November 2012 \| officers	Free Download (1 page)
(SH01) Capital declared on November 1, 2012: 2.00 GBP filed on: 16th, November 2012 \| capital	Free Download (3 pages)
(AD01) Company moved to new address on November 15, 2012. Old Address: 66 Lincoln's Inn Fields London WC2A 3LH United Kingdom filed on: 15th, November 2012 \| address	Free Download (1 page)
(AA01) Extension of current accouting period to March 31, 2014 filed on: 15th, November 2012 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 22nd, October 2012 \| incorporation	Free Download (14 pages)

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