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United Kingdom Company reports and documents

Apl Holdings Ltd, United Kingdom

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Filings (14)
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Reports

Full Company Report

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 30, 2024)
original incorporation documents (if available)
complete list of titles of filed documents
full registry information with list of directors and secretaries, addresses and available company phone numbers
related company news
information about these directors and secretaries in other companies

Financials

Last balance sheet date	2024-06-30
Trade Debtors	£51,815	0%
Employees	£0	0%
Total assets	£282,770	0%

Related companies by name

Apl Holdings Limited, Malta

Apl Holdings Ltd, British Virgin Islands

Details

Company type	Private Limited Company, Active
Company Number	02493532
Record last updated	Friday, June 6, 2025 9:03:22 AM UTC
Official Address	21 Mole Business Park Leatherhead North There are 13 companies registered at this street
Locality	Leatherhead North
Region	Surrey, England
Postal Code	KT227BA
Sector	Activities of head offices

Charts

Visits

Directors

David Erik Magnus Berglund (born on Feb 27, 1974), 12 companies
Jason Mcclounan, 9 companies
David Gregson (born on Sep 20, 1955), 16 companies
Margaret Louise Madden, 5 companies
Karin Charlotte O'bric, 4 companies
Anna Lena Ramne (born on Apr 18, 1966)
Ian Stuart Wint (born on May 15, 1966), 14 companies
Aaron Bast
Ryan Denomme, 4 companies
Russell Samuels
Colin Calvert (born on Sep 3, 1953), 2 companies

Filings

Document TypeDoc. Type	Publication datePub. date	Download link
Registry	May 27, 2025	Resignation of 5 people: one Secretary (a man) and one Director (a man)
Registry	May 19, 2025	Appointment of a person as Individual Or Entity With 50-75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (50-75%)
Registry	May 19, 2025	Resignation of 2 people: a woman and a man
Registry	Mar 14, 2025	Appointment of a woman
Registry	Mar 14, 2025	Resignation of one Individual Or Entity With Significant Influence Or Control
Registry	Feb 11, 2020	Appointment of a man as Secretary
Registry	Jan 17, 2020	Resignation of one Secretary (a man)
Registry	Nov 12, 2018	Resignation of one Director (a woman)
Registry	Sep 27, 2017	Appointment of a man as Secretary
Registry	Dec 16, 2016	Two appointments: a man and a woman,: a man and a woman
Registry	May 1, 2016	Appointment of a man as Individual Or Entity With Significant Influence Or Control
Registry	Mar 17, 2014	Appointment of a woman
Registry	Jun 27, 2008	Appointment of a man as Consultant and Director
Registry	Jul 8, 1996	Appointment of a man as Managing Director and Director

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