co
Corporate
Observer
Homepage
Data
Great Britain
Company
APJ INVESTMENTS LIMITED

APJ INVESTMENTS LIMITED

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

    • Overview

    Company NameAPJ INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11379145
    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 APJ INVESTMENTS LIMITED?

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

    Where is APJ INVESTMENTS LIMITED located?

    Registered Office Address
    Charnwood Accountants The Point, Granite Way
    Mountsorrel
    LE12 7TZ Loughborough
    Leicestershire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for APJ INVESTMENTS 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 APJ INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToMay 23, 2026
    Next Confirmation Statement DueJun 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 23, 2025
    OverdueNo

    What are the latest filings for APJ INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 23, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    		8 pagesAA

    Confirmation statement made on May 23, 2024 with updates

    		5 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    		8 pagesAA

    Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to Charnwood Accountants the Point, Granite Way Mountsorrel Loughborough Leicestershire LE12 7TZ on Jul 24, 2023

    		1 pagesAD01

    Confirmation statement made on May 23, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    		9 pagesAA

    Confirmation statement made on May 23, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    		10 pagesAA

    Confirmation statement made on May 23, 2021 with updates

    		5 pagesCS01

    Statement of capital on Apr 27, 2021

    • Capital: GBP 618,457
    		5 pagesSH19

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Memorandum and Articles of Association

    		12 pagesMA

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Statement of capital following an allotment of shares on Apr 02, 2021

    • Capital: GBP 1,236,914
    		3 pagesSH01

    Accounts for a dormant company made up to May 31, 2020

    		2 pagesAA

    Registered office address changed from C/O Blick Rothenberg Limited 1st Floor 7 - 10 Chandos Street London W1G 9DQ United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on Feb 22, 2021

    		1 pagesAD01

    Confirmation statement made on May 23, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2019

    		3 pagesAA

    Confirmation statement made on May 23, 2019 with updates

    		5 pagesCS01

    Incorporation

    		24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 24, 2018

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalMay 24, 2018

    Statement of capital on May 24, 2018

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of APJ INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BENSON, Jessica
    The Point, Granite Way
    Mountsorrel
    LE12 7TZ Loughborough
    Charnwood Accountants
    Leicestershire
    United Kingdom
    		Director
    The Point, Granite Way
    Mountsorrel
    LE12 7TZ Loughborough
    Charnwood Accountants
    Leicestershire
    United Kingdom
    		United KingdomBritishDirector17877470002
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Jessica Benson
    The Point, Granite Way
    Mountsorrel
    LE12 7TZ Loughborough
    Charnwood Accountants
    Leicestershire
    United Kingdom
    		May 24, 2018
    The Point, Granite Way
    Mountsorrel
    LE12 7TZ Loughborough
    Charnwood Accountants
    Leicestershire
    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.
    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