AP INVERNESS NUMBER 1 LIMITED
Company is dissolved
General Information
NAME
AP INVERNESS NUMBER 1 LIMITED
COMPANY NUMBER
12500325
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
05/03/2020
(4 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/03/2022
ACCOUNTS MADE UP TO
31/03/2021
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PREVIOUS NAMES
This company does not have any previous names.
MIDDLESEX
TW8 8JF
Hilton London Syon Park
Syon Park
Brentford
Middlesex TW8 8JF
TW8 8JF
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 |
|---|---|---|
| AP INVERNESS HOLDINGS LIMITED | Company is dissolved | View Report |
| AP INVERNESS NUMBER 1 LIMITED | Company is dissolved | View Report |
| AP INVERNESS NUMBER 2 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Board Member Martyn David Giles (928382673) Appointed |
| 25/11/2024 | New Board Member Andreas Costas Panayiotou (908371285) Appointed |
| 25/11/2024 | New Board Member Juin Yong Chin (928382694) Appointed |
Credit Risk Overview
Want to learn more about AP INVERNESS NUMBER 1 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 AP INVERNESS NUMBER 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AP INVERNESS NUMBER 1 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 |
|---|---|---|---|---|
|
Born in Jan 1966 |
Resigned | Director |
Current: 51 Past: 55 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Jun 1969 |
Resigned | Director |
Current: 48 Past: 21 |
View Report |
|
Born in Mar 1969 |
Resigned | Director |
Current: 1 Past: 13 |
View Report |
|
Born in May 1975 |
Resigned | Director |
Current: 1 Past: 71 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AP HOTEL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AP BRISTOL LIMITED | Active - Accounts Filed | View Report |
| AP BRISTOL NUMBER 1 LIMITED | Active - Accounts Filed | View Report |
| AP BRISTOL NUMBER 2 LIMITED | Active - Accounts Filed | View Report |
| AP BRISTOL NUMBER 3 LIMITED | Active - Accounts Filed | View Report |
| AP BRISTOL NUMBER 4 LIMITED | Active - Accounts Filed | View Report |
| AP INVERNESS HOLDINGS LIMITED | Company is dissolved | View Report |
| AP INVERNESS NUMBER 1 LIMITED | Company is dissolved | View Report |
| AP INVERNESS NUMBER 2 LIMITED | Company is dissolved | View Report |
| AP INVERNESS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Board Member Martyn David Giles (928382673) Appointed |
| 25/11/2024 | New Board Member Andreas Costas Panayiotou (908371285) Appointed |
| 25/11/2024 | New Board Member Juin Yong Chin (928382694) Appointed |
| 18/11/2024 | New Board Member Martyn David Giles (928382673) Appointed |
| 03/10/2024 | New Board Member Jonathan David Bregman (910399331) Appointed |
| 03/10/2024 | New Board Member Martyn David Giles (928382673) Appointed |
| 03/10/2024 | New Board Member Andreas Costas Panayiotou (908371285) Appointed |
| 03/10/2024 | New Board Member Juin Yong Chin (928382694) Appointed |
| 31/05/2024 | New Board Member Martyn David Giles (928382673) Appointed |
| 31/05/2024 | New Board Member Andreas Costas Panayiotou (908371285) Appointed |
| 31/05/2024 | New Board Member Juin Yong Chin (928382694) Appointed |
| 30/05/2024 | New Board Member Martyn David Giles (928382673) Appointed |
| 29/05/2024 | New Board Member Juin Yong Chin (928382694) Appointed |
| 29/05/2024 | New Board Member Andreas Costas Panayiotou (908371285) Appointed |
| 25/03/2024 | New Board Member Juin Yong Chin (928382694) Appointed |
| 20/12/2023 | New Board Member Jonathan David Bregman (910399331) Appointed |
| 12/01/2023 | New Confirmation Statement filed |
| 20/11/2021 | New Accounts filed |
| 20/11/2021 | New Accounts filed |
| 20/11/2021 | New Accounts filed |
| 18/11/2021 | New Accounts filed |
| 10/06/2021 | New Board Member Martyn David Giles (928382673) Appointed |
| 04/05/2021 | New Confirmation Statement filed |
| 25/03/2020 | Andreas Costas Panayiotou (926783129) has left the board |
| 25/03/2020 | New Board Member Andreas Costas Panayiotou (908371285) Appointed |
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