APML INVESTMENTS LIMITED
Non-Trading
General Information
NAME
APML INVESTMENTS LIMITED
COMPANY NUMBER
12045171
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
11/06/2019
(5 years and 6 months old)
WEBSITE
apmlestate.com
CONFIRMATION STATEMENT MADE UP TO
10/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW7 4ES
First Floor 114A Cromwell Road
London
SW7 4ES
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 |
|---|---|---|
| CHEVAL ONE LTD | N/A | N/A |
| APML INVESTMENTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Accounts filed |
| 13/07/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about APML INVESTMENTS 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 APML INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about APML INVESTMENTS 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 |
|---|---|---|---|---|
|
11/09/2019 - Present (5 years and 3 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
11/09/2019 - Present (5 years and 3 months) Born in Dec 1965 (age: 59) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
11/06/2019 - 11/09/2019 (3 months) Born in Jan 1966 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHEVAL ONE LTD | N/A | N/A |
| APML INVESTMENTS LIMITED | Non-Trading | View Report |
| CHEVAL COLLECTION LIMITED | Active - Accounts Filed | View Report |
| CHEVAL MAISON LIMITED | Non-Trading | View Report |
| MYLOCANDA LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Accounts filed |
| 13/07/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
| 06/07/2023 | New Confirmation Statement filed |
| 09/11/2022 | New Confirmation Statement filed |
| 09/11/2022 | New Accounts filed |
| 25/06/2021 | New Confirmation Statement filed |
| 15/06/2021 | New Accounts filed |
| 31/05/2021 | Change in Reg. Office |
| 20/06/2020 | New Confirmation Statement filed |
| 20/09/2019 | New Board Member Michael Charles Sadler (919397798) Appointed |
| 20/09/2019 | Michael Charles Sadler (926230032) has left the board |
| 13/09/2019 | Change in Reg. Office |
| 13/09/2019 | New Board Member Mohammed Shareef Abdulrazaq Abdulla Alnedhar Almarzooqi (925134833) Appointed |
| 13/09/2019 | New Board Member Michael Charles Sadler (926230032) Appointed |
| 13/09/2019 | Nicholas Michael Finlayson Brown (925938509) has left the board |
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