Company number 07534513
Status Active
Incorporation Date 18 February 2011
Company Type Private Limited Company
Address BELGRAVE HOUSE, 39-43 MONUMENT HILL, WEYBRIDGE, SURREY, KT13 8RN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
GBP 1
. The most likely internet sites of APL2 LIMITED are www.apl2.co.uk, and www.apl2.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Feltham Rail Station is 5.6 miles; to Fulwell Rail Station is 6.2 miles; to Leatherhead Rail Station is 7.3 miles; to Brentford Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Apl2 Limited is a Private Limited Company.
The company registration number is 07534513. Apl2 Limited has been working since 18 February 2011.
The present status of the company is Active. The registered address of Apl2 Limited is Belgrave House 39 43 Monument Hill Weybridge Surrey Kt13 8rn. . TOFTS, Mark is a Secretary of the company. TOFTS, Mark Henry is a Director of the company. YASUKAWA, Hiroshi is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Persons With Significant Control
Mr Hiroshi Yasukawa
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more
APL2 LIMITED Events
23 Feb 2017
Confirmation statement made on 18 February 2017 with updates
30 Aug 2016
Total exemption small company accounts made up to 31 March 2016
16 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
23 Jul 2015
Total exemption small company accounts made up to 31 March 2015
18 Mar 2015
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-03-18
...
... and 5 more events
02 Oct 2012
Registered office address changed from Park House 25 - 27 Monument Hill Weybridge Surrey KT13 8RT United Kingdom on 2 October 2012
29 Mar 2012
Annual return made up to 18 February 2012 with full list of shareholders
18 Apr 2011
Appointment of Mark Tofts as a director
23 Feb 2011
Current accounting period extended from 28 February 2012 to 31 March 2012
18 Feb 2011
Incorporation