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Ap Group Solutions Ltd

Ap Group Solutions Ltd is an active company incorporated on 26 February 2018 with the registered office located in Melton Mowbray, Leicestershire. Ap Group Solutions Ltd was registered 7 years ago.
Status
Active
Active since 4 years ago
Company No
11225058
Private limited company
Age
7 years
Incorporated 26 February 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 October 2024 (10 months ago)
Next confirmation dated 26 October 2025
Due by 9 November 2025 (1 month remaining)
Last change occurred 1 year 10 months 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 (10 months remaining)
Address
145a Pera Business Park
Nottingham Road
Melton Mowbray
Leicestershire
LE13 0PB
England
Address changed on 27 Aug 2025 (21 days ago)
Previous address was Unit 56 Hayhill Barrow upon Soar Loughborough Leicestershire LE12 8LD England
Telephone
01509767374
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1987
Director • British • Lives in UK • Born in Jan 1980
Director • British • Lives in England • Born in Dec 1976
Miss Gemma Louise Starbuck
PSC • British • Lives in England • Born in Feb 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Pash Limited
Aaran Philip Lester Hall and are mutual people.
Active
Ap Group Services Ltd
Aaran Philip Lester Hall, Paul Brian Sills, and 1 more are mutual people.
Active
Ap Imports Limited
Aaran Philip Lester Hall and Paul Brian Sills are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£137
Increased by £20 (+17%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£29.65K
Increased by £3.15K (+12%)
Total Liabilities
-£29.55K
Increased by £3.15K (+12%)
Net Assets
£100
Same as previous period
Debt Ratio (%)
100%
Increased by 0.04% (0%)
Latest Activity
Registered Address Changed
21 Days Ago on 27 Aug 2025
Registered Address Changed
3 Months Ago on 29 May 2025
Full Accounts Submitted
4 Months Ago on 8 May 2025
Confirmation Submitted
10 Months Ago on 5 Nov 2024
Full Accounts Submitted
1 Year 5 Months Ago on 10 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 2 Nov 2023
Pash Limited (PSC) Resigned
1 Year 10 Months Ago on 26 Oct 2023
Gemma Louise Starbuck (PSC) Appointed
1 Year 10 Months Ago on 26 Oct 2023
Miss Gemma Louise Starbuck Appointed
1 Year 10 Months Ago on 26 Oct 2023
Full Accounts Submitted
2 Years 2 Months Ago on 19 Jul 2023
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Documents
Certificate of change of name
Submitted on 4 Sep 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 October 2024 with no updates
Submitted on 5 Nov 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 10 Apr 2024
Confirmation statement made on 26 October 2023 with updates
Submitted on 2 Nov 2023
Notification of Gemma Louise Starbuck as a person with significant control on 26 October 2023
Submitted on 31 Oct 2023
Cessation of Pash Limited as a person with significant control on 26 October 2023
Submitted on 31 Oct 2023
Appointment of Miss Gemma Louise Starbuck as a director on 26 October 2023
Submitted on 26 Oct 2023
Repayment History
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