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APM INVESTMENTS LIMITED

APM INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAPM INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07890824
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of APM INVESTMENTS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is APM INVESTMENTS LIMITED located?

    Registered Office Address
    10 Bolt Court
    3rd Floor
    EC4A 3DQ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for APM INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for APM INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToDec 16, 2025
    Next Confirmation Statement DueDec 30, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 16, 2024
    OverdueNo

    What are the latest filings for APM INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		9 pagesAA

    Confirmation statement made on Dec 16, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		9 pagesAA

    Change of details for Mr Ali Paul Miremadi as a person with significant control on Dec 01, 2023

    		2 pagesPSC04

    Director's details changed for Mr Ali Paul Miremadi on Dec 01, 2023

    		2 pagesCH01

    Confirmation statement made on Dec 22, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		9 pagesAA

    Change of details for Mr Ali Paul Miremadi as a person with significant control on Dec 22, 2022

    		2 pagesPSC04

    Director's details changed for Mr Ali Paul Miremadi on Dec 22, 2022

    		2 pagesCH01

    Confirmation statement made on Dec 22, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		10 pagesAA

    Confirmation statement made on Dec 22, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		10 pagesAA

    Confirmation statement made on Dec 22, 2020 with no updates

    		3 pagesCS01

    Secretary's details changed for Muls Limited on Nov 06, 2020

    		1 pagesCH04

    Registered office address changed from 28 Ely Place (3rd Floor) London EC1N 6TD to 10 Bolt Court 3rd Floor London EC4A 3DQ on Oct 08, 2020

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2019

    		10 pagesAA

    Confirmation statement made on Dec 22, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		10 pagesAA

    Confirmation statement made on Dec 22, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		10 pagesAA

    Confirmation statement made on Dec 22, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		10 pagesAA

    Confirmation statement made on Dec 22, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		5 pagesAA
    View All Filings

    Who are the officers of APM INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MULS LIMITED
    Bolt Court
    3rd Floor
    EC4A 3DQ London
    10
    England
    		Secretary
    Bolt Court
    3rd Floor
    EC4A 3DQ London
    10
    England
    Identification TypeUK Limited Company
    Registration Number3187210
    		122512440001
    MIREMADI, Ali Paul
    Bolt Court
    3rd Floor
    EC4A 3DQ London
    10
    England
    		Director
    Bolt Court
    3rd Floor
    EC4A 3DQ London
    10
    England
    		EnglandBritishFund Manager147995820011
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of APM INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ali Paul Miremadi
    Bolt Court
    3rd Floor
    EC4A 3DQ London
    10
    England
    		Apr 06, 2016
    Bolt Court
    3rd Floor
    EC4A 3DQ London
    10
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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