APCA (INVESTMENTS) LTD
Overview
| Company Name | APCA (INVESTMENTS) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13184936 |
| 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 APCA (INVESTMENTS) LTD?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is APCA (INVESTMENTS) LTD located?
| Registered Office Address | Office 8, Midland House Business Centre Midland House, Princess Street Ope PL1 2EJ Plymouth England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for APCA (INVESTMENTS) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for APCA (INVESTMENTS) LTD?
| Last Confirmation Statement Made Up To | May 18, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 18, 2026 |
| Overdue | No |
What are the latest filings for APCA (INVESTMENTS) LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 18, 2026 with updates | 5 pages | CS01 | ||||||||||||||
Registered office address changed from Midland House Notte Street Plymouth Devon PL1 2EJ England to Office 8, Midland House Business Centre Midland House, Princess Street Ope Plymouth PL1 2EJ on Feb 06, 2026 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from 5, Block 23 Melville Building Royal William Yard Plymouth PL1 3RP England to Midland House Notte Street Plymouth Devon PL1 2EJ on Jan 28, 2026 | 1 pages | AD01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2025 | 2 pages | AA | ||||||||||||||
Confirmation statement made on May 19, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||||||
Director's details changed for Mr John Francis Ormond Steven on Oct 25, 2024 | 2 pages | CH01 | ||||||||||||||
Previous accounting period shortened from Dec 31, 2023 to Dec 30, 2023 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on May 19, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||||||
Cessation of John Francis Ormond Steven as a person with significant control on Apr 30, 2022 | 1 pages | PSC07 | ||||||||||||||
Notification of Kirton Investments Ltd as a person with significant control on Apr 30, 2022 | 2 pages | PSC02 | ||||||||||||||
Confirmation statement made on May 19, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Current accounting period shortened from Feb 28, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||||||
Accounts for a dormant company made up to Feb 28, 2022 | 2 pages | AA | ||||||||||||||
Director's details changed for Mr John Francis Ormond Steven on Nov 30, 2022 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from North East Quay 4th Floor, Office 405 Salt Quay House Plymouth PL4 0HP England to 5, Block 23 Melville Building Royal William Yard Plymouth PL1 3RP on Dec 12, 2022 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on May 19, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Notification of John Francis Ormond Steven as a person with significant control on Apr 30, 2022 | 2 pages | PSC01 | ||||||||||||||
Registered office address changed from Alston Hall Holbeton Plymouth PL8 1HN England to North East Quay 4th Floor, Office 405 Salt Quay House Plymouth PL4 0HP on May 19, 2022 | 1 pages | AD01 | ||||||||||||||
Cessation of Apca Capital Ltd as a person with significant control on Apr 30, 2022 | 1 pages | PSC07 | ||||||||||||||
Confirmation statement made on Feb 07, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of APCA (INVESTMENTS) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STEVEN, John Francis Ormond | Director | Midland House, Princess Street Ope PL1 2EJ Plymouth Office 8, Midland House Business Centre England | England | British | 107570880003 |
Who are the persons with significant control of APCA (INVESTMENTS) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr John Francis Ormond Steven | Apr 30, 2022 | Holbeton PL8 1HN Plymouth Alston Hall England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Kirton Investments Ltd | Apr 30, 2022 | Royal William Yard PL1 3RP Plymouth 5, Block 23, Melville Building England | No | ||||||||||
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Natures of Control
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| Apca Capital Ltd | Feb 08, 2021 | Holbeton PL8 1HN Plymouth Alston Hall England | Yes | ||||||||||
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Natures of Control
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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