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AAPG (PROPERTY) LIMITED

AAPG (PROPERTY) LIMITED

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

    • Overview

    Company NameAAPG (PROPERTY) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10210991
    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 AAPG (PROPERTY) LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is AAPG (PROPERTY) LIMITED located?

    Registered Office Address
    24 Old Bond Street
    W1S 4AP London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AAPG (PROPERTY) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for AAPG (PROPERTY) LIMITED?

    Last Confirmation Statement Made Up ToJun 01, 2026
    Next Confirmation Statement DueJun 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 01, 2025
    OverdueNo

    What are the latest filings for AAPG (PROPERTY) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 01, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    		9 pagesAA

    Total exemption full accounts made up to Mar 31, 2024

    		10 pagesAA

    Confirmation statement made on Jun 01, 2024 with no updates

    		3 pagesCS01

    Notification of Aapg Investments Uk Limited as a person with significant control on Mar 29, 2023

    		2 pagesPSC02

    Cessation of Adrian Anthony Palmer-Geaves as a person with significant control on Mar 29, 2023

    		1 pagesPSC07

    Total exemption full accounts made up to Mar 31, 2023

    		10 pagesAA

    Satisfaction of charge 102109910006 in full

    		1 pagesMR04

    Satisfaction of charge 102109910005 in full

    		1 pagesMR04

    Satisfaction of charge 102109910004 in full

    		1 pagesMR04

    Registration of charge 102109910007, created on Jul 13, 2023

    		27 pagesMR01

    Registration of charge 102109910008, created on Jul 13, 2023

    		31 pagesMR01

    Confirmation statement made on Jun 01, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2022

    		10 pagesAA

    Confirmation statement made on Jun 01, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 01, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		12 pagesAA

    Registered office address changed from 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS to 24 Old Bond Street London W1S 4AP on Oct 07, 2020

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2020

    		10 pagesAA

    Director's details changed for Kate Palmer-Geaves on Jul 01, 2020

    		2 pagesCH01

    Director's details changed for Mr Adrian Anthony Palmer-Geaves on Jul 01, 2020

    		2 pagesCH01

    Confirmation statement made on Jun 01, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		10 pagesAA

    Confirmation statement made on Jun 01, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 01, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of AAPG (PROPERTY) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PALMER-GEAVES, Adrian Anthony
    Old Bond Street
    W1S 4AP London
    24
    United Kingdom
    		Director
    Old Bond Street
    W1S 4AP London
    24
    United Kingdom
    		EnglandBritish15561410008
    PALMER-GEAVES, Kate Sarah
    Old Bond Street
    W1S 4AP London
    24
    United Kingdom
    		Director
    Old Bond Street
    W1S 4AP London
    24
    United Kingdom
    		EnglandBritish208714920002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AAPG (PROPERTY) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Aapg Investments Uk Limited
    Old Bond Street
    W1S 4AP London
    24
    England
    		Mar 29, 2023
    Old Bond Street
    W1S 4AP London
    24
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number09975410
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Adrian Anthony Palmer-Geaves
    Old Bond Street
    W1S 4AP London
    24
    United Kingdom
    		Jun 02, 2016
    Old Bond Street
    W1S 4AP London
    24
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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