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Ap Imports Limited

Ap Imports Limited is an active company incorporated on 26 August 2015 with the registered office located in Melton Mowbray, Leicestershire. Ap Imports Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09750466
Private limited company
Age
10 years
Incorporated 26 August 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 August 2025 (2 months ago)
Next confirmation dated 26 August 2026
Due by 9 September 2026 (10 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
145a Pera Business Park
Nottingham Road
Melton Mowbray
Leicestershire
LE13 0PB
England
Address changed on 27 Aug 2025 (2 months ago)
Previous address was Unit 56 Hayhill Barrow upon Soar Loughborough Leicestershire LE12 8LD England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Dec 1976
Director • British • Lives in UK • Born in Jan 1980
Mr Aaran Philip Lester Hall
PSC • British • Lives in England • Born in Dec 1976
Mr Paul Brian Sills
PSC • British • Lives in UK • Born in Jan 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Ap Group Services Ltd
Aaran Philip Lester Hall and Paul Brian Sills are mutual people.
Active
Ap Group Solutions Ltd
Aaran Philip Lester Hall and Paul Brian Sills are mutual people.
Active
Pash Limited
Aaran Philip Lester Hall and are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£1.58K
Increased by £1.48K (+1448%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£90.77K
Increased by £4.25K (+5%)
Total Liabilities
-£87.99K
Increased by £10.76K (+14%)
Net Assets
£2.78K
Decreased by £6.51K (-70%)
Debt Ratio (%)
97%
Increased by 7.67% (+9%)
Latest Activity
Confirmation Submitted
2 Months Ago on 28 Aug 2025
Registered Address Changed
2 Months Ago on 27 Aug 2025
Registered Address Changed
5 Months Ago on 29 May 2025
Full Accounts Submitted
6 Months Ago on 8 May 2025
Confirmation Submitted
1 Year 2 Months Ago on 2 Sep 2024
Full Accounts Submitted
1 Year 7 Months Ago on 10 Apr 2024
Confirmation Submitted
2 Years 2 Months Ago on 29 Aug 2023
Full Accounts Submitted
2 Years 3 Months Ago on 19 Jul 2023
Paul Brian Sills Details Changed
2 Years 4 Months Ago on 4 Jul 2023
Mr Aaran Philip Lester Hall Details Changed
3 Years Ago on 28 Oct 2022
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Documents
Confirmation statement made on 26 August 2025 with no updates
Submitted on 28 Aug 2025
Registered office address changed from Unit 56 Hayhill Barrow upon Soar Loughborough Leicestershire LE12 8LD England to 145a Pera Business Park Nottingham Road Melton Mowbray Leicestershire LE13 0PB on 27 August 2025
Submitted on 27 Aug 2025
Registered office address changed from Unit 4 Manor Drive Sileby Loughborough LE12 7RZ England to Unit 56 Hayhill Barrow upon Soar Loughborough Leicestershire LE12 8LD on 29 May 2025
Submitted on 29 May 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 8 May 2025
Confirmation statement made on 26 August 2024 with no updates
Submitted on 2 Sep 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 10 Apr 2024
Confirmation statement made on 26 August 2023 with no updates
Submitted on 29 Aug 2023
Total exemption full accounts made up to 31 October 2022
Submitted on 19 Jul 2023
Change of details for Mr Paul Brian Sills as a person with significant control on 4 July 2023
Submitted on 4 Jul 2023
Change of details for Mr Aaran Philip Lester Hall as a person with significant control on 28 October 2022
Submitted on 4 Jul 2023
Repayment History
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