Apsley House Holdings Limited. net worth, address, company information. Free

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Apsley House Holdings Limited (registration number 12079821) is a private limited company established on 2019-07-02 in England. The firm has its registered office at 17 Grosvenor Street, London W1K 4QG. Apsley House Holdings Limited is operating under Standard Industrial Classification code: 41100 which means "development of building projects".

Company details

Name	Apsley House Holdings Limited
Number	12079821
Date of Incorporation:	Tuesday 2nd July 2019
End of financial year:	31 March
Address:	17 Grosvenor Street, London, W1K 4QG
SIC code:	41100 - Development of building projects

When it comes to the 4 directors that can be found in this enterprise, we can name: Oliver P. (in the company from 21 August 2019), Gerard N. (appointment date: 02 July 2019), Ross H. (appointed on 02 July 2019). 1 secretary is in the company: Rosemary M. (appointed on 01 December 2020). The official register reports 3 persons of significant control, namely: Ross H. has 1/2 or less of shares, Acg Limited is located at 2Nd Floor, East Wing, GY1 3EL St Peter Port, Channel Islands. This corporate PSC has 1/2 or less of shares,. Gerard N. has 1/2 or less of shares.

Directors

People with significant control

Ross H.

2 July 2019

Nature of control:	25-50% shares

Acg Limited

31 December 2020

Address	Trafalgar Court 2nd Floor, East Wing, St Peter Port, Channel Islands, GY1 3EL, United Kingdom
Legal authority	Guernsey
Legal form	Limited Company
Country registered	Guernsey
Place registered	Guernsey
Registration number	62358
Nature of control:	25-50% shares

Gerard N.

21 August 2019

Nature of control:	25-50% shares

Filings

Categories:

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(AA) Accounts for a small company made up to 2023-03-31 filed on: 21st, December 2023 \| accounts	Free Download (9 pages)

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(AA) Accounts for a small company made up to 2023-03-31 filed on: 21st, December 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2023-07-01 filed on: 11th, July 2023 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control 2023-02-13 filed on: 11th, July 2023 \| persons with significant control	Free Download (2 pages)
(CH01) On 2023-02-20 director's details were changed filed on: 11th, July 2023 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2023-02-20 filed on: 11th, July 2023 \| persons with significant control	Free Download (2 pages)
(CH01) On 2023-02-13 director's details were changed filed on: 11th, July 2023 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to 2022-03-31 filed on: 22nd, December 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2022-07-01 filed on: 5th, July 2022 \| confirmation statement	Free Download (4 pages)
(AD01) Registered office address changed from 6 Grosvenor Street London W1K 4PZ United Kingdom to 17 Grosvenor Street London London W1K 4QG on 2022-07-01 filed on: 1st, July 2022 \| address	Free Download (1 page)
(AA) Accounts for a small company made up to 2021-03-31 filed on: 19th, December 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2021-07-01 filed on: 25th, August 2021 \| confirmation statement	Free Download (5 pages)
(PSC04) Change to a person with significant control 2021-06-02 filed on: 4th, June 2021 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control 2020-12-31 filed on: 4th, June 2021 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2019-08-21 filed on: 2nd, June 2021 \| persons with significant control	Free Download (2 pages)
(SH01) Statement of Capital on 2020-12-31: 70180.00 GBP filed on: 2nd, June 2021 \| capital	Free Download (3 pages)
(CH03) On 2020-12-14 secretary's details were changed filed on: 21st, December 2020 \| officers	Free Download (1 page)
(AP03) On 2020-12-01 - new secretary appointed filed on: 17th, December 2020 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened from 2020-07-31 to 2020-03-31 filed on: 17th, December 2020 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2020-03-31 filed on: 17th, December 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2020-07-01 filed on: 27th, October 2020 \| confirmation statement	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 3rd, January 2020 \| resolution	Free Download (38 pages)
(SH01) Statement of Capital on 2019-08-21: 66666.00 GBP filed on: 19th, December 2019 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 2019-08-21 filed on: 19th, December 2019 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 2nd, July 2019 \| incorporation	Free Download (25 pages)
(MODEL ARTICLES) model-articles-adopted-amended-provisions incorporation
(SH01) Statement of Capital on 2019-07-02: 1.00 GBP capital

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