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A.P.A.G.B.I. Limited

A.P.A.G.B.I. Limited is an active company incorporated on 13 September 2006 with the registered office located in London, Greater London. A.P.A.G.B.I. Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
05933974
Private limited by guarantee without share capital
Age
18 years
Incorporated 13 September 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 13 September 2024 (11 months ago)
Next confirmation dated 13 September 2025
Due by 27 September 2025 (20 days remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
21 Portland Place
London
W1B 1PY
Same address for the past 16 years
Telephone
02070921739
Email
Available in Endole App
People
Officers
11
Shareholders
-
Controllers (PSC)
6
Secretary • PSC • British • Lives in England • Born in Jan 1972
Director • PSC • President • British • Lives in England • Born in Sep 1967
Director • Treasurer • British • Lives in England • Born in Dec 1973
Director • Anaesthetist • British • Lives in England • Born in Jul 1979
Director • Secretary • British • Lives in England • Born in Mar 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Peaconh Limited
Dr Nirmala Soundararajan is a mutual person.
Active
Paediatric Anaesthetist Chambers LLP
Dr Mark Lloyd Thomas is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£476.66K
Increased by £113.65K (+31%)
Turnover
£350.08K
Increased by £189.45K (+118%)
Employees
Unreported
Same as previous period
Total Assets
£512.13K
Increased by £43.65K (+9%)
Total Liabilities
-£3.88K
Decreased by £14.07K (-78%)
Net Assets
£508.25K
Increased by £57.72K (+13%)
Debt Ratio (%)
1%
Decreased by 3.07% (-80%)
Latest Activity
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
11 Months Ago on 25 Sep 2024
Appointment Details Changed
11 Months Ago on 25 Sep 2024
Dr Laurence James Hulatt Details Changed
1 Year 3 Months Ago on 21 May 2024
Laurence James Hulatt (PSC) Appointed
1 Year 3 Months Ago on 21 May 2024
Raju Narayana Reddy (PSC) Appointed
1 Year 8 Months Ago on 21 Dec 2023
Dr Raju Narayana Reddy Details Changed
1 Year 8 Months Ago on 21 Dec 2023
Dr Karen Marina Scholefield Details Changed
1 Year 8 Months Ago on 21 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 14 Sep 2023
Full Accounts Submitted
2 Years 1 Month Ago on 7 Aug 2023
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Documents
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 13 September 2024 with no updates
Submitted on 25 Sep 2024
Director's details changed for Dr Laurence James Hulatt on 21 May 2024
Submitted on 25 Sep 2024
Director's details changed
Submitted on 25 Sep 2024
Notification of Raju Narayana Reddy as a person with significant control on 21 December 2023
Submitted on 24 Sep 2024
Notification of Laurence James Hulatt as a person with significant control on 21 May 2024
Submitted on 24 Sep 2024
Director's details changed for Dr Raju Narayana Reddy on 21 December 2023
Submitted on 24 Sep 2024
Director's details changed for Dr Karen Marina Scholefield on 21 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 13 September 2023 with no updates
Submitted on 14 Sep 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 7 Aug 2023
Repayment History
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