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Ap Hotels Group V2 Ltd

Ap Hotels Group V2 Ltd is an active company incorporated on 19 January 1990 with the registered office located in Southampton, Hampshire. Ap Hotels Group V2 Ltd was registered 35 years ago.
Status
Active
Active since 33 years ago
Company No
02461070
Private limited company
Age
35 years
Incorporated 19 January 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 August 2025 (2 months ago)
Next confirmation dated 5 August 2026
Due by 19 August 2026 (9 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
Woodlands Bartley Road
Woodlands
Southampton
SO40 7GN
England
Address changed on 2 Dec 2024 (10 months ago)
Previous address was The Woodlands Lodge Hotel Bartley Road Woodlands Southampton Hampshire SO40 7GN
Telephone
02380292257
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Hotelier • British • Lives in England • Born in May 1979
Director • Property Developer • British • Lives in England • Born in Dec 1967
Director • Hotelier • British • Lives in England • Born in Jun 1969
Randi Hotels Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Randi Hotels Limited
Imogene Anglaret, Robert James Anglaret, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£38.22K
Increased by £15.87K (+71%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£163.7K
Decreased by £318.37K (-66%)
Total Liabilities
-£128.1K
Decreased by £316.05K (-71%)
Net Assets
£35.6K
Decreased by £2.32K (-6%)
Debt Ratio (%)
78%
Decreased by 13.88% (-15%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Aug 2025
Confirmation Submitted
2 Months Ago on 7 Aug 2025
Registered Address Changed
10 Months Ago on 2 Dec 2024
Charge Satisfied
10 Months Ago on 2 Dec 2024
New Charge Registered
11 Months Ago on 26 Nov 2024
Robert James Anglaret Resigned
11 Months Ago on 26 Nov 2024
Imogene Anglaret Resigned
11 Months Ago on 26 Nov 2024
Mr Ananda Paul Appointed
11 Months Ago on 26 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 28 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 16 Aug 2024
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Documents
Certificate of change of name
Submitted on 24 Sep 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 29 Aug 2025
Confirmation statement made on 5 August 2025 with no updates
Submitted on 7 Aug 2025
Registration of charge 024610700006, created on 26 November 2024
Submitted on 9 Dec 2024
Termination of appointment of Imogene Anglaret as a director on 26 November 2024
Submitted on 5 Dec 2024
Termination of appointment of Robert James Anglaret as a director on 26 November 2024
Submitted on 5 Dec 2024
Appointment of Mr Ananda Paul as a director on 26 November 2024
Submitted on 3 Dec 2024
Registered office address changed from The Woodlands Lodge Hotel Bartley Road Woodlands Southampton Hampshire SO40 7GN to Woodlands Bartley Road Woodlands Southampton SO40 7GN on 2 December 2024
Submitted on 2 Dec 2024
Satisfaction of charge 3 in full
Submitted on 2 Dec 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 28 Aug 2024
Repayment History
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