APEL HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
APEL HOLDINGS LIMITED
COMPANY NUMBER
01066977
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
21/08/1972
(52 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/03/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
21/08/1972
07/03/1988
ALLEN POWER EQUIPMENT LIMITED
OXON
OX1 3LE
30 St. Giles
Oxford
Oxfordshire
OX1 3LE
The Broadway
Didcot
Oxfordshire
OX11 8ES
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MASH PROPERTIES LTD | Non-Trading | View Report |
| APEL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/06/2024 | New Accounts filed |
| 19/06/2024 | New Confirmation Statement filed |
| 29/03/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about APEL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about APEL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about APEL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/04/1992 - Present (32 years and 7 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 2 Past: 6 |
View Report |
|
20/08/2013 - Present (11 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/10/2014 - Present (10 years and 2 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
Director: 24/04/1992 - 10/12/1999 (7 years and 7 months) Secretary: 24/04/1992 - 10/12/1999 (7 years and 7 months) Born in Mar 1940 |
Resigned | Director&Secretary |
Current: 0 Past: 8 |
View Report |
|
24/04/1992 - Present (32 years and 7 months) Born in Jun 1961 |
Resigned | Director |
Current: 1 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MASH PROPERTIES LTD | Non-Trading | View Report |
| APEL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/06/2024 | New Accounts filed |
| 19/06/2024 | New Confirmation Statement filed |
| 29/03/2023 | New Accounts filed |
| 24/03/2023 | New Confirmation Statement filed |
| 30/06/2022 | New Accounts filed |
| 30/06/2022 | New Confirmation Statement filed |
| 22/06/2021 | New Accounts filed |
| 23/03/2021 | New Confirmation Statement filed |
| 22/03/2021 | Michael Anthony MacArio (900211539) has left the board |
| 02/07/2020 | New Accounts filed |
| 27/03/2020 | New Confirmation Statement filed |
| 01/07/2019 | New Accounts filed |
| 21/03/2019 | New Confirmation Statement filed |
| 28/06/2018 | New Accounts filed |
| 27/04/2018 | New Confirmation Statement filed |
| 03/07/2017 | New Accounts filed |
| 27/04/2017 | New Confirmation Statement filed |
| 01/07/2016 | New Accounts filed |
| 28/05/2016 | New Confirmation Statement filed |
| 10/06/2015 | New Accounts filed |
| 10/06/2015 | New Confirmation Statement filed |
| 16/01/2015 | New Board Member Matthew James Hearnden (906684967) Appointed |
| 07/06/2014 | New Accounts filed |
| 06/05/2014 | New Confirmation Statement filed |
| 21/11/2013 | Geoffrey Alan Paine (903083922) has left the board |
| 05/09/2013 | New Company Secretary Sophie Varenna Hearnden (918102048) Appointed |
| 05/09/2013 | Change in Reg. Office |
| 03/09/2013 | Timothy Fergus Dryden Allen (902698452) has left the board |
| 09/07/2013 | New Accounts filed |
| 17/05/2013 | New Confirmation Statement filed |
| 15/05/2013 | Varenna Allen (902698453) has left the board |
| 15/05/2013 | Change in Reg. Office |
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