APL HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
APL HOLDINGS LIMITED
COMPANY NUMBER
02493532
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
19/04/1990
(34 years and 7 months old)
WEBSITE
http://photophysics.com
CONFIRMATION STATEMENT MADE UP TO
27/02/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
19/04/1990
29/05/1990
MARK 2047 LIMITED
SURREY
KT22 7BA
Telephone: 01372386537
TPS: No
Unit 21
Mole Business Park
Randalls Road
Leatherhead, Surrey
KT22 7BA
Telephone: 386537
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 |
|---|---|---|
| INVESTROP LTD | N/A | N/A |
| APL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| APPLIED PHOTOPHYSICS EMPLOYEES'' TRUST LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Accounts filed |
| 03/07/2024 | New Confirmation Statement filed |
| 06/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about APL 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 APL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about APL 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/07/1996 - Present (28 years and 5 months) Born in Sep 1955 (age: 69) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
27/06/2008 - Present (16 years and 5 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
17/03/2014 - Present (10 years and 8 months) Born in May 1976 (age: 48) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
16/12/2016 - Present (7 years and 11 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
11/02/2020 - Present (4 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INVESTROP LTD | N/A | N/A |
| APL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| APPLIED PHOTOPHYSICS EMPLOYEES'' TRUST LIMITED | Active - Accounts Filed | View Report |
| APPLIED PHOTOPHYSICS LIMITED | Active - Accounts Filed | View Report |
| DNA STABLE LIMITED | Active - Accounts Filed | View Report |
| PROTEIN STABLE LIMITED | Active - Accounts Filed | View Report |
| PHOTOPHYSICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Accounts filed |
| 03/07/2024 | New Confirmation Statement filed |
| 06/07/2023 | New Accounts filed |
| 03/03/2023 | New Confirmation Statement filed |
| 11/12/2022 | New Confirmation Statement filed |
| 05/07/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 20/04/2021 | New Confirmation Statement filed |
| 04/07/2020 | New Accounts filed |
| 10/04/2020 | New Confirmation Statement filed |
| 13/03/2020 | Jason McClounan (923843525) has left the board |
| 13/03/2020 | New Company Secretary Ian Stuart Wint (926803550) Appointed |
| 22/06/2019 | New Confirmation Statement filed |
| 21/06/2019 | New Accounts filed |
| 20/06/2019 | Margaret Louise Madden (919450624) has left the board |
| 29/04/2018 | New Confirmation Statement filed |
| 17/10/2017 | New Accounts filed |
| 02/10/2017 | Paul James Johnson (902065009) has left the board |
| 02/10/2017 | New Company Secretary Jason McClounan (923843525) Appointed |
| 23/03/2017 | New Confirmation Statement filed |
| 16/01/2017 | New Board Member Anna Lena Ramne (922229535) Appointed |
| 16/01/2017 | New Board Member Margaret Louise Madden (919450624) Appointed |
| 12/05/2016 | New Accounts filed |
| 25/03/2016 | New Confirmation Statement filed |
| 30/07/2015 | New Accounts filed |
| 20/03/2015 | New Confirmation Statement filed |
| 23/04/2014 | New Accounts filed |
| 27/03/2014 | New Board Member Karin Charlotte Obric (914953482) Appointed |
| 18/03/2014 | New Confirmation Statement filed |
| 25/10/2013 | Jan Erik Berglund (904249374) has left the board |
| 26/04/2013 | New Accounts filed |
| 23/04/2013 | Change in Reg. Office |
| 25/03/2013 | New Confirmation Statement filed |
| 22/03/2013 | New Confirmation Statement filed |
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