APSLEY GROUP INTERNATIONAL LTD
Overview
| Company Name | APSLEY GROUP INTERNATIONAL LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08774926 |
| 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 APSLEY GROUP INTERNATIONAL LTD?
- Advertising agencies (73110) / Professional, scientific and technical activities
Where is APSLEY GROUP INTERNATIONAL LTD located?
| Registered Office Address | The Old Rectory Church Street KT13 8DE Weybridge Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of APSLEY GROUP INTERNATIONAL LTD?
| Company Name | From | Until |
|---|---|---|
| BETTING INVESTMENTS LIMITED | Nov 14, 2013 | Nov 14, 2013 |
What are the latest accounts for APSLEY GROUP INTERNATIONAL LTD?
| 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 APSLEY GROUP INTERNATIONAL LTD?
| Last Confirmation Statement Made Up To | Nov 14, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 14, 2024 |
| Overdue | No |
What are the latest filings for APSLEY GROUP INTERNATIONAL LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 16 pages | AA | ||
legacy | 54 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 2 pages | AGREEMENT2 | ||
Confirmation statement made on Nov 14, 2024 with updates | 5 pages | CS01 | ||
Appointment of Mark Jonathan Petty as a secretary on Oct 07, 2024 | 2 pages | AP03 | ||
Termination of appointment of Simon Paul Winder as a secretary on Oct 07, 2024 | 1 pages | TM02 | ||
Termination of appointment of Simon Paul Winder as a director on Oct 07, 2024 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 17 pages | AA | ||
legacy | 54 pages | PARENT_ACC | ||
legacy | 2 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Nov 14, 2023 with updates | 5 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 17 pages | AA | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 2 pages | AGREEMENT2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 51 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Director's details changed for Mr Simon Paul Winder on Apr 18, 2023 | 2 pages | CH01 | ||
Secretary's details changed for Simon Paul Winder on Apr 18, 2023 | 1 pages | CH03 | ||
Director's details changed for Mr Mark John Renshaw on Apr 18, 2023 | 2 pages | CH01 | ||
Registered office address changed from The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF United Kingdom to The Old Rectory Church Street Weybridge Surrey KT13 8DE on Apr 18, 2023 | 1 pages | AD01 | ||
Termination of appointment of Mark Louis Francis as a director on Feb 01, 2023 | 1 pages | TM01 | ||
Appointment of Simon Paul Winder as a secretary on Feb 01, 2023 | 2 pages | AP03 | ||
Who are the officers of APSLEY GROUP INTERNATIONAL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PETTY, Mark Jonathan | Secretary | Church Street KT13 8DE Weybridge The Old Rectory Surrey England | 327941680001 | |||||||
| RENSHAW, Mark John | Director | Church Street KT13 8DE Weybridge The Old Rectory Surrey England | United Kingdom | British | Director | 246239160001 | ||||
| WINDER, Simon Paul | Secretary | Church Street KT13 8DE Weybridge The Old Rectory Surrey England | 305794670001 | |||||||
| APPERLEY, Jake Alexander | Director | Fleet Place EC4M 7RD London 5 England | United Kingdom | British | Director | 182883170004 | ||||
| FRANCIS, Mark Louis | Director | 52 Lime Street EC3M 7AF London The Scalpel, 18th Floor United Kingdom | United Kingdom | British | Director | 216860350001 | ||||
| PROSSER, James Hamilton | Director | Fleet Place EC4M 7RD London 5 England | England | British | Director | 182883160005 | ||||
| WINDER, Simon Paul | Director | Church Street KT13 8DE Weybridge The Old Rectory Surrey England | United Kingdom | British | Chartered Accountant | 222355930001 |
Who are the persons with significant control of APSLEY GROUP INTERNATIONAL LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Spotlight Sports Group Limited | May 08, 2018 | Fleet Place EC4M 7RD London 5 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jake Alexander Apperley | Apr 06, 2016 | Fleet Place EC4M 7RD London 5 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr James Hamilton Prosser | Apr 06, 2016 | Fleet Place EC4M 7RD London 5 England | Yes | ||||||||||
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