Active
Company Information for APEL HOLDINGS LIMITED
WENN TOWNSEND, 30 ST GILES', OXFORD, OXON, OX1 3LE,
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Company Registration Number
01066977
Private Limited Company
Active |
Company Name | |
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APEL HOLDINGS LIMITED | |
Legal Registered Office | |
WENN TOWNSEND 30 ST GILES' OXFORD OXON OX1 3LE Other companies in OX1 | |
Company Number | 01066977 | |
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Company ID Number | 01066977 | |
Date formed | 1972-08-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 24/04/2016 | |
Return next due | 22/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB403255240 |
Last Datalog update: | 2024-04-06 17:17:04 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
APEL HOLDINGS PTY LTD | Active | Company formed on the 1997-12-16 | ||
APEL HOLDINGS INC | Arkansas | Unknown | ||
APEL HOLDINGS LLC | 4130 221ST PL SE BOTHELL WA 980217276 | Active | Company formed on the 2018-09-17 |
Officer | Role | Date Appointed |
---|---|---|
SOPHIE VARENNA HEARNDEN |
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MATTHEW JAMES HEARNDEN |
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SOPHIE VARENNA HEARNDEN |
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MICHAEL ANTHONY MACARIO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GEOFFREY ALAN PAINE |
Director | ||
TIMOTHY FERGUS DRYDEN ALLEN |
Company Secretary | ||
TIMOTHY FERGUS DRYDEN ALLEN |
Director | ||
VARENNA ALLEN |
Director | ||
JONATHAN EASTON CULLIMORE ALLEN |
Director | ||
PETER JOHN JEFFERIS |
Company Secretary | ||
PETER JOHN JEFFERIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IP IT (UK) LIMITED | Director | 2008-03-13 | CURRENT | 2008-03-13 | Active - Proposal to Strike off | |
IP IT (UK) LIMITED | Director | 2008-03-13 | CURRENT | 2008-03-13 | Active - Proposal to Strike off | |
MISS WORLD (U.K.) LIMITED | Director | 1997-05-30 | CURRENT | 1997-05-30 | Dissolved 2014-06-03 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 18/03/24, WITH NO UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
SECRETARY'S DETAILS CHNAGED FOR MRS SOPHIE VARENNA HEARNDEN on 2023-03-13 | ||
Director's details changed for Mr Matthew James Hearnden on 2023-03-13 | ||
Change of details for Mash Properties Limited as a person with significant control on 2023-03-13 | ||
Director's details changed for Mrs Sophie Varenna Hearnden on 2023-03-13 | ||
CONFIRMATION STATEMENT MADE ON 18/03/23, WITH NO UPDATES | ||
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/22, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANTHONY MACARIO | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/20, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010669770010 | |
PSC02 | Notification of Mash Properties Limited as a person with significant control on 2019-02-16 | |
PSC07 | CESSATION OF VARENNA ALLEN AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/19, WITH UPDATES | |
RP04CS01 | Second filing of Confirmation Statement dated 24/04/2018 | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/04/17 STATEMENT OF CAPITAL;GBP 18561 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 010669770019 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 010669770018 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 010669770017 | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/05/16 STATEMENT OF CAPITAL;GBP 18561 | |
AR01 | 24/04/16 FULL LIST | |
AR01 | 24/04/16 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 010669770016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 010669770015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 010669770015 | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/06/15 STATEMENT OF CAPITAL;GBP 18561 | |
AR01 | 24/04/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MATTHEW JAMES HEARNDEN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 010669770013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 010669770014 | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/04/14 STATEMENT OF CAPITAL;GBP 18561 | |
AR01 | 24/04/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 010669770010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 010669770011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 010669770012 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 28/01/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY PAINE | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH06 | 18/11/13 STATEMENT OF CAPITAL GBP 18561 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES13 | SHARE BUY BACK AGREEMENT 21/08/2013 | |
SH06 | 04/09/13 STATEMENT OF CAPITAL GBP 35341.25 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AP03 | SECRETARY APPOINTED MRS SOPHIE VARENNA HEARNDEN | |
AD01 | REGISTERED OFFICE CHANGED ON 03/09/2013 FROM TOM JOLLYS EASTLEACH CIRENCESTER GLOUCESTERSHIRE GL7 3PX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ALLEN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY ALLEN | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AR01 | 24/04/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VARENNA ALLEN | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 24/04/12 FULL LIST | |
AR01 | 24/04/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AR01 | 24/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VARENNA ALLEN / 24/04/2010 | |
AA | 30/09/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
169 | £ IC 52800/44622 05/07/07 £ SR 32714@.25=8178 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
287 | REGISTERED OFFICE CHANGED ON 15/01/07 FROM: THE BROADWAY. DIDCOT OXFORDSHIRE OX11 8ES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 19 |
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Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 12 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
MORTGAGE DEBENTURE | Satisfied | AIB GROUP (UK) PLC | |
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on APEL HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as APEL HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |