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Ap Bristol Limited

Ap Bristol Limited is an active company incorporated on 25 January 2019 with the registered office located in Brentford, Greater London. Ap Bristol Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11787376
Private limited company
Age
6 years
Incorporated 25 January 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 March 2025 (8 months ago)
Next confirmation dated 2 March 2026
Due by 16 March 2026 (4 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Hilton London Syon Park
Syon Park, London Road
Brentford
Middlesex
TW8 8JF
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Finance Director • Malaysian • Lives in UK • Born in Mar 1968
Director • Property Developer • British • Lives in Greece • Born in Jan 1966
Director • Operations Director • British • Lives in UK • Born in Jun 1969
Ap Hotel Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Ability Group Limited
Martyn David Giles, Juin Yong Chin, and 1 more are mutual people.
Active
Station Road Developments (Cambridge) Limited
Andreas Costas Panayiotou, Martyn David Giles, and 1 more are mutual people.
Active
Ability Hotels (Glasgow) Limited
Martyn David Giles, Juin Yong Chin, and 1 more are mutual people.
Active
Ability Hotels (Edinburgh) Holdings Limited
Martyn David Giles, Juin Yong Chin, and 1 more are mutual people.
Active
Ability Hotels (Edinburgh) Limited
Martyn David Giles, Juin Yong Chin, and 1 more are mutual people.
Active
Ability Hotels (Newcastle) Holdings Limited
Martyn David Giles, Juin Yong Chin, and 1 more are mutual people.
Active
Ability Hotels (Newcastle) Limited
Martyn David Giles, Juin Yong Chin, and 1 more are mutual people.
Active
Ability Hotels (Peterborough) Holdings Limited
Martyn David Giles, Juin Yong Chin, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£7.21M
Increased by £7.12M (+7657%)
Total Liabilities
-£7.11M
Increased by £7.01M (+6869%)
Net Assets
£106K
Increased by £115K (-1278%)
Debt Ratio (%)
99%
Decreased by 11.15% (-10%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 30 Sep 2025
Charge Satisfied
3 Months Ago on 8 Aug 2025
New Charge Registered
3 Months Ago on 6 Aug 2025
Confirmation Submitted
6 Months Ago on 15 Apr 2025
New Charge Registered
8 Months Ago on 18 Feb 2025
Small Accounts Submitted
10 Months Ago on 28 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 21 Mar 2024
Charge Satisfied
1 Year 10 Months Ago on 6 Jan 2024
Jonathan David Bregman Resigned
1 Year 10 Months Ago on 15 Dec 2023
Charge Satisfied
2 Years 1 Month Ago on 2 Oct 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 30 Sep 2025
Registration of charge 117873760004, created on 6 August 2025
Submitted on 11 Aug 2025
Satisfaction of charge 117873760003 in full
Submitted on 8 Aug 2025
Confirmation statement made on 2 March 2025 with no updates
Submitted on 15 Apr 2025
Registration of charge 117873760003, created on 18 February 2025
Submitted on 21 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 28 Dec 2024
Confirmation statement made on 2 March 2024 with no updates
Submitted on 21 Mar 2024
Satisfaction of charge 117873760001 in full
Submitted on 6 Jan 2024
Termination of appointment of Jonathan David Bregman as a director on 15 December 2023
Submitted on 18 Dec 2023
Satisfaction of charge 117873760002 in full
Submitted on 2 Oct 2023
Repayment History
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