AP BRANDS LTD
LONDON

Hellopages » Greater London » Camden » WC1H 9LG

Company number 08647804
Status Active
Incorporation Date 13 August 2013
Company Type Private Limited Company
Address C/O RAYNER ESSEX TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON, WC1H 9LG
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Statement of capital following an allotment of shares on 11 September 2016 GBP 1.95018 ; Confirmation statement made on 13 August 2016 with updates; Total exemption small company accounts made up to 30 August 2015. The most likely internet sites of AP BRANDS LTD are www.apbrands.co.uk, and www.ap-brands.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ap Brands Ltd is a Private Limited Company. The company registration number is 08647804. Ap Brands Ltd has been working since 13 August 2013. The present status of the company is Active. The registered address of Ap Brands Ltd is C O Rayner Essex Tavistock House South Tavistock Square London Wc1h 9lg. The company`s financial liabilities are £16.87k. It is £-79.25k against last year. The cash in hand is £48.41k. It is £-12.75k against last year. And the total assets are £132.06k, which is £20.08k against last year. LOCK, Thomas Oliver is a Director of the company. MURALIDHAR, Balaji, Dr is a Director of the company. PILAVAKIS, Alexis Demitrios Christopher is a Director of the company. Director LOCK, Lorraine Lee has been resigned. The company operates in "Non-specialised wholesale of food, beverages and tobacco".


ap brands Key Finiance

LIABILITIES £16.87k
-83%
CASH £48.41k
-21%
TOTAL ASSETS £132.06k
+17%
All Financial Figures

Current Directors

Director
LOCK, Thomas Oliver
Appointed Date: 03 February 2015
36 years old
Director
MURALIDHAR, Balaji, Dr
Appointed Date: 03 February 2015
46 years old
Director
PILAVAKIS, Alexis Demitrios Christopher
Appointed Date: 03 February 2015
47 years old

Resigned Directors

Director
LOCK, Lorraine Lee
Resigned: 20 April 2015
Appointed Date: 13 August 2013
62 years old

Persons With Significant Control

Mr Thomas Oliver Lock
Notified on: 13 August 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AP BRANDS LTD Events

18 Nov 2016
Statement of capital following an allotment of shares on 11 September 2016
  • GBP 1.95018
14 Sep 2016
Confirmation statement made on 13 August 2016 with updates
18 May 2016
Total exemption small company accounts made up to 30 August 2015
03 Feb 2016
Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Date of allotment is 26/06/2015
02 Feb 2016
Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Allotment date- 21/04/2015
...
... and 14 more events
03 Mar 2015
Appointment of Mr Thomas Oliver Lock as a director on 3 February 2015
03 Mar 2015
Appointment of Mr Balaji Muralidhar as a director on 3 February 2015
07 Nov 2014
Annual return made up to 13 August 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 1.507
06 Sep 2014
Sub-division of shares on 6 December 2013
13 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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