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AP TRUSTEES LIMITED

AP TRUSTEES LIMITED

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

    • Overview

    Company NameAP TRUSTEES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11378917
    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 AP TRUSTEES LIMITED?

    • Fund management activities (66300) / Financial and insurance activities

    Where is AP TRUSTEES LIMITED located?

    Registered Office Address
    Hillfoot House
    Beenham Hill
    RG7 5LS Beenham
    Berkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AP TRUSTEES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for AP TRUSTEES LIMITED?

    Last Confirmation Statement Made Up ToMay 22, 2026
    Next Confirmation Statement DueJun 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 22, 2025
    OverdueNo

    What are the latest filings for AP TRUSTEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Merlin House Brunel Road Theale Reading RG7 4AB England to Hillfoot House Beenham Hill Beenham Berkshire RG7 5LS on Sep 29, 2025

    		1 pagesAD01

    Director's details changed for Mr Ian Anthony Pellow on Sep 22, 2025

    		2 pagesCH01

    Change of details for Mr Ian Anthony Pellow as a person with significant control on Sep 22, 2025

    		2 pagesPSC04

    Confirmation statement made on May 22, 2025 with updates

    		4 pagesCS01

    Micro company accounts made up to May 31, 2024

    		3 pagesAA

    Confirmation statement made on May 22, 2024 with updates

    		4 pagesCS01

    Micro company accounts made up to May 31, 2023

    		2 pagesAA

    Confirmation statement made on May 22, 2023 with updates

    		4 pagesCS01

    Micro company accounts made up to May 31, 2022

    		2 pagesAA

    Confirmation statement made on May 22, 2022 with updates

    		4 pagesCS01

    Registered office address changed from Spaces Waterside Drive C/O Ap Capital Partners Ltd 1650 Arlington Business Park Reading Berkshire RG7 4SA England to Merlin House Brunel Road Theale Reading RG7 4AB on Jan 31, 2022

    		1 pagesAD01

    Micro company accounts made up to May 31, 2021

    		3 pagesAA

    Confirmation statement made on May 22, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to May 31, 2020

    		3 pagesAA

    Registered office address changed from Suite G07, 1210 Parkview C/O Ap Capital Partners Ltd Arlington Business Park Theale, Reading RG7 4TY England to Spaces Waterside Drive C/O Ap Capital Partners Ltd 1650 Arlington Business Park Reading Berkshire RG7 4SA on Mar 30, 2021

    		1 pagesAD01

    Confirmation statement made on May 22, 2020 with updates

    		5 pagesCS01

    Micro company accounts made up to May 31, 2019

    		2 pagesAA

    Registered office address changed from 10 Charles Ii Street London SW1Y 4AA England to Suite G07, 1210 Parkview C/O Ap Capital Partners Ltd Arlington Business Park Theale, Reading RG7 4TY on Oct 02, 2019

    		1 pagesAD01

    Confirmation statement made on May 22, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from 16 Old Bailey London EC4M 7EG United Kingdom to 10 Charles Ii Street London SW1Y 4AA on Jul 02, 2018

    		1 pagesAD01

    Incorporation

    		40 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 23, 2018

    Statement of capital on May 23, 2018

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of AP TRUSTEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PELLOW, Ian Anthony
    Beenham Hill
    RG7 5LS Beenham
    Hillfoot House
    Berkshire
    United Kingdom
    		Director
    Beenham Hill
    RG7 5LS Beenham
    Hillfoot House
    Berkshire
    United Kingdom
    		United KingdomBritish33098310004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AP TRUSTEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Anthony Pellow
    Beenham Hill
    RG7 5LS Beenham
    Hillfoot House
    Berkshire
    United Kingdom
    		May 23, 2018
    Beenham Hill
    RG7 5LS Beenham
    Hillfoot House
    Berkshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    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