APL GROUP LIMITED
Overview
| Company Name | APL GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00235734 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of APL GROUP LIMITED?
- Advertising agencies (73110) / Professional, scientific and technical activities
Where is APL GROUP LIMITED located?
| Registered Office Address | Bankside 3 90-100 Southwark Street SE1 0SW London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of APL GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| S P LINTAS GROUP LIMITED | Jun 13, 1994 | Jun 13, 1994 |
| STILL PRICE LINTAS GROUP LIMITED | Mar 11, 1994 | Mar 11, 1994 |
| STILL PRICE COURT TWIVY D'SOUZA:LINTAS GROUP LIMITED | Jan 21, 1992 | Jan 21, 1992 |
| STILL PRICE COURT TWIVY D'SOUZA LINTAS (HOLDINGS) LIMITED | Nov 21, 1989 | Nov 21, 1989 |
| LINTAS LIMITED | Dec 19, 1928 | Dec 19, 1928 |
What are the latest accounts for APL GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for APL GROUP LIMITED?
| Last Confirmation Statement Made Up To | Nov 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 06, 2025 |
| Overdue | No |
What are the latest filings for APL GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Notification of Ipg Europe Ltd as a person with significant control on Feb 11, 2026 | 2 pages | PSC02 | ||||||||||
Cessation of Interpublic Limited as a person with significant control on Feb 11, 2026 | 1 pages | PSC07 | ||||||||||
Change of details for Interpublic Limited as a person with significant control on Jan 09, 2026 | 2 pages | PSC05 | ||||||||||
Registered office address changed from 135 Bishopsgate London EC2M 3TP England to Bankside 3 90-100 Southwark Street London SE1 0SW on Jan 12, 2026 | 1 pages | AD01 | ||||||||||
Appointment of Mr David Julian Barry as a director on Dec 10, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Derek John Coleman as a director on Oct 31, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 25 pages | AA | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Mar 26, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||||||||||
Confirmation statement made on Nov 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 21 pages | AA | ||||||||||
Confirmation statement made on Nov 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 22 pages | AA | ||||||||||
Confirmation statement made on Dec 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 25 pages | AA | ||||||||||
Confirmation statement made on Dec 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Register inspection address has been changed from 3 Grosvenor Gardens London SW1W 0BD England to 135 Bishopsgate London EC2M 3TP | 1 pages | AD02 | ||||||||||
Change of details for Interpublic Limited as a person with significant control on Sep 25, 2020 | 2 pages | PSC05 | ||||||||||
Registered office address changed from 3 Grosvenor Gardens London SW1W 0BD United Kingdom to 135 Bishopsgate London EC2M 3TP on Sep 25, 2020 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 24 pages | AA | ||||||||||
Who are the officers of APL GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEAN, Louise | Secretary | 90-100 Southwark Street SE1 0SW London Bankside 3 England | British | 88994320002 | ||||||
| BARRY, David Julian | Director | 90-100 Southwark Street SE1 0SW London Bankside 3 England | England | British | 228614190002 | |||||
| KAY, Warren Spencer | Director | 90-100 Southwark Street SE1 0SW London Bankside 3 England | England | British | 159965360001 | |||||
| BRIEN, Barrie | Secretary | 18 Narborough Street SW6 3AR London | German | 68731570001 | ||||||
| COLEMAN, Derek John | Secretary | Launde House LE7 9XB Launde Leicestershire | British | 13627400009 | ||||||
| COOK, Alistair Copland Campbell | Secretary | Tylers 47 Kippington Road TN13 2LL Sevenoaks Kent | British | 92883410001 | ||||||
| DENYER, Craig | Secretary | 8 Denberry Drive DA14 4LB Sidcup Kent | British | 46160780002 | ||||||
| DSOUZA, Sevellon | Secretary | 24 Gloucester Circus SE10 8RY London | British | 13570330001 | ||||||
| FAIR, Howard | Secretary | 29 Canons Close WD7 7ER Radlett Hertfordshire | British | 75764390001 | ||||||
| MCCLEAN, Eric William | Secretary | 1 St Peters Road St Margarets TW1 1QY Twickenham Middlesex | British | 115431000001 | ||||||
| BRIEN, Barrie | Director | 18 Narborough Street SW6 3AR London | German | 68731570001 | ||||||
| CADMAN, Mark Robert | Director | 19 Niton Street Fulham SW6 6NH London | United Kingdom | British | 122894150001 | |||||
| CHICK, Jacqueline Carol | Director | Quicks Green RG8 8SW Ashampstead Little Cottage Berkshire | United Kingdom | British | 134203060001 | |||||
| COLEMAN, Derek John | Director | Bishopsgate EC2M 3TP London 135 England | England | British | 13627400011 | |||||
| COOK, Alistair Copland Campbell | Director | Tylers 47 Kippington Road TN13 2LL Sevenoaks Kent | British | 92883410001 | ||||||
| COURTS, Ian Andrew | Director | Bellamy Street SW12 8BT London 21 United Kingdom | British | 114419740002 | ||||||
| CRACKNELL, Andrew | Director | 26 Southwood Avenue N6 5RZ London | British | 45454970001 | ||||||
| DSOUZA, Sevellon | Director | 24 Gloucester Circus SE10 8RY London | British | 13570330001 | ||||||
| ECCLESHARE, Christoper William, Mr. | Director | The Mount NW3 6SZ London 9 United Kingdom | United Kingdom | British | 140965650001 | |||||
| FAIR, Howard | Director | 29 Canons Close WD7 7ER Radlett Hertfordshire | British | 75764390001 | ||||||
| HYTNER, Richard | Director | 16 Burrard Road West Hampstead NW6 1DR London | British | 1807340001 | ||||||
| JARMAN PRICE, Russell | Director | 76 Park Road KT1 4AY Hampton Wick Surrey | British | 70474020002 | ||||||
| LINNELL, Peter John | Director | Rivers Reach Hamm Court KT13 8YA Weybridge Surrey | United Kingdom | British | 63174210002 | |||||
| LUBRANO, Vince | Director | 7 Serenity Lane 06807 Cos Cob Connecticut Usa | Us | 20925600002 | ||||||
| MCCLEAN, Eric William | Director | 1 St Peters Road St Margarets TW1 1QY Twickenham Middlesex | British | 115431000001 | ||||||
| ROBBINS, Kenneth Lee | Director | 10 Old Jackson Avenue Hastings On Hudson New York 107706 FOREIGN Usa | American | 19611860001 | ||||||
| STANHOPE, Peter Adam | Director | 1 Lansdowne Road W11 3AL London | British | 31819430001 | ||||||
| STILL, Charles Andrew Robert | Director | 29 The Avenue N10 2QE London | United Kingdom | British | 1807190001 | |||||
| THOMAS, Christopher | Director | Foxes Knightons Lane, Dunsfold GU8 4NU Godalming Surrey | British | 68731540001 | ||||||
| TOPPING, Simon | Director | Hayes Chase BR4 0HU West Wickham 39 Kent United Kingdom | England | British | 125739780002 | |||||
| TWIVY, Paul Christopher Barstow | Director | Flat 2 13 Belsize Park Gardens NW3 4JG London | British | 54840730001 |
Who are the persons with significant control of APL GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ipg Europe Ltd | Feb 11, 2026 | 90-100 Southwark Street SE1 0SW London Bankside 3 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Interpublic Limited | Apr 06, 2016 | 90-100 Southwark Street SE1 0SW London Bankside 3 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0