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APL SUBCO LIMITED

APL SUBCO LIMITED

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

    • Overview

    Company NameAPL SUBCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16807938
    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 APL SUBCO LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is APL SUBCO LIMITED located?

    Registered Office Address
    Corn Heyes
    Crouchley Lane
    WA13 0TJ Lymm
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for APL SUBCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026

    What is the status of the latest confirmation statement for APL SUBCO LIMITED?

    Last Confirmation Statement Made Up ToOct 23, 2026
    Next Confirmation Statement DueNov 06, 2026
    OverdueNo

    What are the latest filings for APL SUBCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Current accounting period shortened from Oct 31, 2026 to Dec 31, 2025

    		1 pagesAA01

    Appointment of Miss Lucy Jean Quayle as a director on Nov 11, 2025

    		2 pagesAP01

    Appointment of Mr Matthew John Quayle as a director on Nov 11, 2025

    		2 pagesAP01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 24, 2025

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 24, 2025

    Statement of capital on Oct 24, 2025

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of APL SUBCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    QUAYLE, Lucy Jean
    Crouchley Lane
    WA13 0TJ Lymm
    Corn Heyes
    England
    		Director
    Crouchley Lane
    WA13 0TJ Lymm
    Corn Heyes
    England
    		EnglandBritish342454450001
    QUAYLE, Matthew John
    Crouchley Lane
    WA13 0TJ Lymm
    Corn Heyes
    England
    		Director
    Crouchley Lane
    WA13 0TJ Lymm
    Corn Heyes
    England
    		EnglandBritish329457210001
    QUAYLE, Mike John
    Crouchley Lane
    WA13 0TJ Lymm
    Corn Heyes
    England
    		Director
    Crouchley Lane
    WA13 0TJ Lymm
    Corn Heyes
    England
    		EnglandBritish95332960002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of APL SUBCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Alston Properties Limited
    Duxbury Hall Road
    PR7 4AT Chorley
    The Stables Duxbury Park
    England
    		Oct 24, 2025
    Duxbury Hall Road
    PR7 4AT Chorley
    The Stables Duxbury Park
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number04430057
    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