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Company Information for

APN INVESTMENTS LIMITED

9 STATION PARADE, EALING COMMON, LONDON, W5 3LD,
Company Registration Number
07383527
Private Limited Company
Active

Company Overview

About Apn Investments Ltd
APN INVESTMENTS LIMITED was founded on 2010-09-21 and has its registered office in London. The organisation's status is listed as "Active". Apn Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
APN INVESTMENTS LIMITED
 
Legal Registered Office
9 STATION PARADE
EALING COMMON
LONDON
W5 3LD
Other companies in LE1
 
Filing Information
Company Number 07383527
Company ID Number 07383527
Date formed 2010-09-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2016
Account next due 30/06/2018
Latest return 21/09/2015
Return next due 19/10/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-06-08 22:44:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APN INVESTMENTS LIMITED
The accountancy firm based at this address is GCE 1948 LIMITED

Company Officers of APN INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
IRINBIR SINGH MAINI
Director 2010-09-25
PARVINDER KAUR MAINI
Director 2010-09-25
TEJBIR SINGH MAINI
Director 2013-05-02
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA KAHAN
Director 2010-09-21 2010-09-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IRINBIR SINGH MAINI PITSHANGER PROPERTIES LTD Director 2014-04-02 CURRENT 2014-04-02 Active
IRINBIR SINGH MAINI JIMBA CREATIONS LTD Director 2014-01-03 CURRENT 2014-01-03 Dissolved 2015-05-12
IRINBIR SINGH MAINI VAPEJOY LTD. Director 2012-05-16 CURRENT 2012-05-16 Active
IRINBIR SINGH MAINI VERITAS ESTATE MANAGEMENT LTD Director 2010-11-30 CURRENT 2010-11-30 Dissolved 2015-12-08
PARVINDER KAUR MAINI LITEJOY LTD Director 2012-05-28 CURRENT 2012-05-28 Active
PARVINDER KAUR MAINI VAPEJOY LTD. Director 2012-05-16 CURRENT 2012-05-16 Active
PARVINDER KAUR MAINI VERITAS ESTATE MANAGEMENT LTD Director 2010-11-30 CURRENT 2010-11-30 Dissolved 2015-12-08
PARVINDER KAUR MAINI FREEVIEW PROPERTIES LIMITED Director 2008-03-31 CURRENT 2001-10-09 Active
TEJBIR SINGH MAINI FLAWLESS VAPE DISTRIBUTION LIMITED Director 2018-03-14 CURRENT 2018-03-14 Active
TEJBIR SINGH MAINI FLAWLESS VAPE SHOP LTD Director 2016-10-05 CURRENT 2016-10-05 Active
TEJBIR SINGH MAINI FLAWLESS UK VAPE DISTRIBUTION LTD Director 2016-08-26 CURRENT 2016-08-24 Active
TEJBIR SINGH MAINI FLAWLESS VAPE LABS LTD Director 2016-08-26 CURRENT 2016-08-24 Active
TEJBIR SINGH MAINI VAPEJOY LTD. Director 2013-11-13 CURRENT 2012-05-16 Active
TEJBIR SINGH MAINI LITEJOY LTD Director 2013-05-02 CURRENT 2012-05-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-11-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 073835270005
2017-10-03CS01CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES
2017-07-27AA30/09/16 TOTAL EXEMPTION SMALL
2016-10-18LATEST SOC18/10/16 STATEMENT OF CAPITAL;GBP 150
2016-10-18CS01CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES
2016-06-27AA30/09/15 TOTAL EXEMPTION SMALL
2016-04-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 073835270004
2016-04-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 073835270003
2015-12-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073835270001
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP 150
2015-09-28AR0121/09/15 FULL LIST
2015-09-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 073835270002
2015-07-02AA30/09/14 TOTAL EXEMPTION SMALL
2015-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/2015 FROM PANNELL HOUSE 159 CHARLES STREET LEICESTER LE1 1LD
2015-05-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 073835270001
2014-10-27LATEST SOC27/10/14 STATEMENT OF CAPITAL;GBP 150
2014-10-27AR0121/09/14 FULL LIST
2014-07-07AA30/09/13 TOTAL EXEMPTION SMALL
2013-10-01LATEST SOC01/10/13 STATEMENT OF CAPITAL;GBP 150
2013-10-01AR0121/09/13 FULL LIST
2013-07-08AA30/09/12 TOTAL EXEMPTION SMALL
2013-05-14AP01DIRECTOR APPOINTED TEJBIR SINGH MAINI
2012-10-23AR0121/09/12 FULL LIST
2012-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/2012 FROM 9 STATION PARADE UXBRIDGE ROAD EALING COMMON LONDON W5 3LD ENGLAND
2012-06-26AA30/09/11 TOTAL EXEMPTION SMALL
2011-10-10AR0121/09/11 FULL LIST
2011-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/2011 FROM PANNELL HOUSE 159 CHARLES STREET LEICESTER LEICESTERSHIRE LE1 1LD UNITED KINGDOM
2011-05-09SH0120/04/11 STATEMENT OF CAPITAL GBP 150
2010-10-19SH0125/09/10 STATEMENT OF CAPITAL GBP 100
2010-10-12AP01DIRECTOR APPOINTED IRINBIR SINGH MAINI
2010-10-12AP01DIRECTOR APPOINTED PARVINDER KAUR MAINI
2010-09-25TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2010-09-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-09-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate



Licences & Regulatory approval
We could not find any licences issued to APN INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against APN INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-10-27 Outstanding TEJBIR MAINI AND PARVINDER MAINI AS TRUSTEES OF THE NIKITA RETIREMENT TRUST
2016-04-25 Outstanding TEJBIR SINGH MAINI, PARVINDER MAINI & MW TRUSTEES LIMITED AS TRUSTEES OF THE NIKITA RETIREMENT TRUST
2016-03-31 Outstanding LLOYDS BANK PLC
2015-09-14 Outstanding LLOYDS BANK PLC
2015-04-17 Satisfied MW TRUSTEES LIMITED
Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2015-09-30

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 APN INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of APN INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for APN INVESTMENTS LIMITED
Trademarks
We have not found any records of APN INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APN INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as APN INVESTMENTS LIMITED are:

WILLMOTT DIXON PUBLIC & COMMERCIAL LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
Outgoings
Business Rates/Property Tax
No properties were found where APN INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APN INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded APN INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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