APITS LIMITED
Overview
| Company Name | APITS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06760085 |
| 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 APITS LIMITED?
- Other publishing activities (58190) / Information and communication
Where is APITS LIMITED located?
| Registered Office Address | Suffolk House George Street CR0 0YN Croydon Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of APITS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALNERY NO. 2825 LIMITED | Nov 27, 2008 | Nov 27, 2008 |
What are the latest accounts for APITS 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 APITS LIMITED?
| Last Confirmation Statement Made Up To | Nov 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 27, 2025 |
| Overdue | No |
What are the latest filings for APITS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 27, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2024 | 11 pages | AA | ||
Confirmation statement made on Nov 27, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 11 pages | AA | ||
Confirmation statement made on Nov 27, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Nov 27, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Antoine Palmer on Nov 27, 2022 | 2 pages | CH01 | ||
Director's details changed for Ms Pauline Ann Lavelle on Nov 27, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr James Edward Moss on Nov 27, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Andrew Houldsworth Bridge on Nov 27, 2022 | 2 pages | CH01 | ||
Secretary's details changed for Ms Pauline Ann Lavelle on Nov 27, 2022 | 1 pages | CH03 | ||
Change of details for Mr Antoine Palmer as a person with significant control on Nov 27, 2022 | 2 pages | PSC04 | ||
Change of details for Ms Pauline Ann Lavelle as a person with significant control on Nov 27, 2022 | 2 pages | PSC04 | ||
Accounts for a small company made up to Dec 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Nov 27, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Nov 27, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 11 pages | AA | ||
Confirmation statement made on Nov 27, 2019 with no updates | 3 pages | CS01 | ||
Registered office address changed from 5 Technology Park Colindeep Lane Colindale London NW9 6BX United Kingdom to Suffolk House George Street Croydon Surrey CR0 0YN on Jan 06, 2020 | 1 pages | AD01 | ||
Accounts for a small company made up to Dec 31, 2018 | 9 pages | AA | ||
Confirmation statement made on Nov 27, 2018 with no updates | 3 pages | CS01 | ||
Change of details for Ms Pauline Ann Lavelle as a person with significant control on Mar 23, 2018 | 2 pages | PSC04 | ||
Director's details changed for Ms Pauline Ann Lavelle on Mar 23, 2018 | 2 pages | CH01 | ||
Who are the officers of APITS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAVELLE, Pauline Ann | Secretary | George Street CR0 0YN Croydon Suffolk House Surrey United Kingdom | British | 53900960002 | ||||||
| BRIDGE, Andrew Houldsworth | Director | George Street CR0 0YN Croydon Suffolk House Surrey United Kingdom | United Kingdom | British | 165130960003 | |||||
| LAVELLE, Pauline Ann | Director | George Street CR0 0YN Croydon Suffolk House Surrey United Kingdom | United Kingdom | British | 53900960005 | |||||
| MOSS, James Edward | Director | George Street CR0 0YN Croydon Suffolk House Surrey United Kingdom | England | British | 98904950001 | |||||
| PALMER, Antoine | Director | George Street CR0 0YN Croydon Suffolk House Surrey United Kingdom | England | British | 53900750005 | |||||
| ALNERY INCORPORATIONS NO.1 LIMITED | Secretary | Bishops Square E1 6AD London 1 United Kingdom | 133393340001 | |||||||
| MORRIS, Craig Alexander James | Director | E1 6AD London One Bishops Square United Kingdom | United Kingdom | British | 134730290001 | |||||
| ALNERY INCORPORATIONS NO.1 LIMITED | Director | Bishops Square E1 6AD London 1 United Kingdom | 133393340001 | |||||||
| ALNERY INCORPORATIONS NO.2 LIMITED | Director | Bishops Square E1 6AD London 1 United Kingdom | 133393350001 |
Who are the persons with significant control of APITS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Pauline Ann Lavelle | Apr 06, 2016 | George Street CR0 0YN Croydon Suffolk House Surrey United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Antoine Palmer | Apr 06, 2016 | George Street CR0 0YN Croydon Suffolk House Surrey United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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