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APG FRANCINE LIMITED

APG FRANCINE LIMITED

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

    • Overview

    Company NameAPG FRANCINE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11567066
    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 APG FRANCINE LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is APG FRANCINE LIMITED located?

    Registered Office Address
    116 Duke Street
    L1 5JW Liverpool
    Merseyside
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for APG FRANCINE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 29, 2025
    Next Accounts Due OnDec 29, 2025
    Last Accounts
    Last Accounts Made Up ToMar 29, 2024

    What is the status of the latest confirmation statement for APG FRANCINE LIMITED?

    Last Confirmation Statement Made Up ToSep 12, 2026
    Next Confirmation Statement DueSep 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 12, 2025
    OverdueNo

    What are the latest filings for APG FRANCINE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 12, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 29, 2024

    		7 pagesAA

    Confirmation statement made on Sep 12, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 29, 2023

    		7 pagesAA

    Confirmation statement made on Sep 12, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 29, 2022

    		9 pagesAA

    Confirmation statement made on Sep 12, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 29, 2021

    		9 pagesAA

    Confirmation statement made on Sep 12, 2021 with updates

    		4 pagesCS01

    Previous accounting period extended from Sep 29, 2020 to Mar 29, 2021

    		1 pagesAA01

    Cessation of Thomas Robert Muir as a person with significant control on Jan 12, 2021

    		1 pagesPSC07

    Notification of Accelerate Property Group Limited as a person with significant control on Jan 12, 2021

    		2 pagesPSC02

    Total exemption full accounts made up to Sep 29, 2019

    		9 pagesAA

    Confirmation statement made on Sep 12, 2020 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Sep 30, 2019 to Sep 29, 2019

    		1 pagesAA01

    Registered office address changed from 3 Bridgewater Street, Unit 62 Liverpool Merseyside L1 0AR England to 116 Duke Street Liverpool Merseyside L1 5JW on Sep 09, 2020

    		1 pagesAD01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Sep 12, 2019 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Transfer of shares 03/12/2018
    		RES13

    Registration of charge 115670660001, created on Nov 13, 2018

    		7 pagesMR01

    Registered office address changed from 3 Bridgestreet, Unit 62, Liverpool 3 Bridgewater Street, Unit 62 Liverpool L1 0AR United Kingdom to 3 Bridgewater Street, Unit 62 Liverpool Merseyside L1 0AR on Oct 12, 2018

    		1 pagesAD01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 13, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 13, 2018

    Statement of capital on Sep 13, 2018

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of APG FRANCINE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MUIR, Thomas Robert
    Duke Street
    L1 5JW Liverpool
    116
    Merseyside
    England
    		Director
    Duke Street
    L1 5JW Liverpool
    116
    Merseyside
    England
    		EnglandBritish246430620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of APG FRANCINE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Accelerate Property Group Limited
    L1 5JW Liverpool
    116 Duke Street
    Merseyside
    United Kingdom
    		Jan 12, 2021
    L1 5JW Liverpool
    116 Duke Street
    Merseyside
    United Kingdom
    		No
    Legal FormLimited
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number10802643
    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 Thomas Robert Muir
    Duke Street
    L1 5JW Liverpool
    116
    Merseyside
    England
    		Sep 13, 2018
    Duke Street
    L1 5JW Liverpool
    116
    Merseyside
    England
    		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.
    • 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