APG CLAUGHTON LIMITED

Overview

Company Name	APG CLAUGHTON LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	14978667
Jurisdiction	England/Wales
Date of Creation	Jul 04, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of APG CLAUGHTON LIMITED?

Development of building projects (41100) / Construction

Where is APG CLAUGHTON LIMITED located?

Registered Office Address	116 Duke Street L1 5JW Liverpool Merseyside England
Undeliverable Registered Office Address	No

What were the previous names of APG CLAUGHTON LIMITED?

Previous Company Names
Company Name	From	Until
APG ASHTON HOUSE LIMITED	Jul 04, 2023	Jul 04, 2023

What are the latest accounts for APG CLAUGHTON LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 03, 2026
Next Confirmation Statement Due	Jul 17, 2026
Next Confirmation Statement Made Up To	Jul 03, 2025
Overdue	No

What are the latest filings for APG CLAUGHTON LIMITED?

Filings

Date

Description

Document

Type

Aug 14, 2025

Confirmation statement made on Jul 03, 2025 with no updates

3 pages

CS01

Jul 04, 2025

Accounts for a dormant company made up to Jul 31, 2024

6 pages

Feb 28, 2025

Registration of charge 149786670001, created on Feb 24, 2025

44 pages

MR01

Feb 28, 2025

Registration of charge 149786670002, created on Feb 24, 2025

34 pages

MR01

Jul 10, 2024

Confirmation statement made on Jul 03, 2024 with no updates

3 pages

CS01

Jun 28, 2024

Certificate of change of name

Company name changed apg ashton house LIMITED\certificate issued on 28/06/24

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jun 28, 2024	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jun 19, 2024	RES15

Jul 04, 2023

Incorporation

31 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Jul 04, 2023	Model articles adopted (Amended Provisions)	MODEL ARTICLES
capital	Jul 04, 2023	Statement of capital on Jul 04, 2023 Capital: GBP 100	SH01

View All Filings

Who are the officers of APG CLAUGHTON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
MUIR, Thomas Robert L1 5JW Liverpool 116 Duke Street Merseyside England	Jul 04, 2023		Director	L1 5JW Liverpool 116 Duke Street Merseyside England		England	British	1988-4		272087430001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Accelerate Property Group Limited

Jul 04, 2023

L1 5JW Liverpool

116 Duke Street

Merseyside

United Kingdom

Legal Form	Limited
Country Registered	England And Wales
Legal Authority	Companies Act
Place Registered	England And Wales
Registration Number	10802643

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.
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