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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 19 years ago.
Status
Active
Active since incorporation
Company No
05933974
Private limited by guarantee without share capital
Age
19 years
Incorporated 13 September 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 September 2025 (28 days ago)
Next confirmation dated 25 September 2026
Due by 9 October 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
21 Portland Place
London
W1B 1PY
Same address for the past 16 years
Telephone
02070921739
Email
Available in Endole App
People
Officers
13
Shareholders
-
Controllers (PSC)
5
Secretary • PSC • British • Lives in England • Born in Jan 1972
Director • PSC • President • British • Lives in England • Born in Sep 1967
Director • Secretary • British • Lives in England • Born in Mar 1979
Director • Anaesthetist • British • Lives in England • Born in Nov 1990
Director • Trustee • British • Lives in England • Born in Sep 1976
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 (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£311.37K
Decreased by £165.3K (-35%)
Turnover
£244.21K
Decreased by £105.87K (-30%)
Employees
Unreported
Same as previous period
Total Assets
£402.96K
Decreased by £109.17K (-21%)
Total Liabilities
-£5.05K
Increased by £1.18K (+30%)
Net Assets
£397.91K
Decreased by £110.34K (-22%)
Debt Ratio (%)
1%
Increased by 0.5% (+66%)
Latest Activity
Full Accounts Submitted
27 Days Ago on 26 Sep 2025
Confirmation Submitted
28 Days Ago on 25 Sep 2025
Mark Lloyd Thomas (PSC) Resigned
3 Months Ago on 5 Jul 2025
Mark Lloyd Thomas Resigned
3 Months Ago on 5 Jul 2025
Shivan Kanani Resigned
5 Months Ago on 14 May 2025
Full Accounts Submitted
1 Year Ago on 30 Sep 2024
Confirmation Submitted
1 Year Ago on 25 Sep 2024
Appointment Details Changed
1 Year Ago on 25 Sep 2024
Dr Zoe Burton Appointed
1 Year 1 Month Ago on 17 Sep 2024
Dr Catalina Stendall Appointed
1 Year 1 Month Ago on 17 Sep 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Appointment of Dr Zoe Burton as a director on 17 September 2024
Submitted on 26 Sep 2025
Appointment of Dr Catalina Stendall as a director on 17 September 2024
Submitted on 25 Sep 2025
Cessation of Mark Lloyd Thomas as a person with significant control on 5 July 2025
Submitted on 25 Sep 2025
Termination of appointment of Mark Lloyd Thomas as a director on 5 July 2025
Submitted on 25 Sep 2025
Confirmation statement made on 25 September 2025 with no updates
Submitted on 25 Sep 2025
Termination of appointment of Shivan Kanani as a director on 14 May 2025
Submitted on 25 Sep 2025
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
Repayment History
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