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Ap Exchange Flags Limited

Ap Exchange Flags Limited is an active company incorporated on 16 April 2019 with the registered office located in London, Greater London. Ap Exchange Flags Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11950005
Private limited company
Age
6 years
Incorporated 16 April 2019
Size
Unreported
Confirmation
Submitted
Dated 19 March 2025 (5 months ago)
Next confirmation dated 19 March 2026
Due by 2 April 2026 (6 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
35 Ballards Lane
London
N3 1XW
England
Address changed on 11 May 2023 (2 years 4 months ago)
Previous address was Acre House 11/15 William Road London NW1 3ER United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Israeli • Lives in Israel • Born in Apr 1981
Director • British • Lives in UK • Born in May 1982
Ashtrom Properties UK Partnership LLP
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ashtrom Properties U.K Ltd
Guy Lewinsohn and Oren Nussbaum are mutual people.
Active
Ap UK Management Limited
Guy Lewinsohn and Oren Nussbaum are mutual people.
Active
Ap Colmore Limited
Guy Lewinsohn and Oren Nussbaum are mutual people.
Active
Ap Gwa Limited
Guy Lewinsohn and Oren Nussbaum are mutual people.
Active
Ap No.8 Limited
Guy Lewinsohn and Oren Nussbaum are mutual people.
Active
Ap Central Square Limited
Guy Lewinsohn and Oren Nussbaum are mutual people.
Active
Ap SPV 6 Limited
Guy Lewinsohn and Oren Nussbaum are mutual people.
Active
Ap SPV 7 Limited
Guy Lewinsohn and Oren Nussbaum are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.71M
Decreased by £1.12M (-29%)
Turnover
£6.18M
Increased by £1.55M (+34%)
Employees
Unreported
Same as previous period
Total Assets
£67.42M
Decreased by £8.8M (-12%)
Total Liabilities
-£47.88M
Decreased by £2.16M (-4%)
Net Assets
£19.54M
Decreased by £6.64M (-25%)
Debt Ratio (%)
71%
Increased by 5.36% (+8%)
Latest Activity
Confirmation Submitted
5 Months Ago on 2 Apr 2025
Full Accounts Submitted
11 Months Ago on 29 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 21 Mar 2024
Mr Oren Nussbaum Details Changed
1 Year 5 Months Ago on 19 Mar 2024
Mr Guy Lewinsohn Details Changed
1 Year 5 Months Ago on 19 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 22 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 12 May 2023
Registered Address Changed
2 Years 4 Months Ago on 11 May 2023
Ashtrom Properties Uk Partnership Llp (PSC) Details Changed
2 Years 5 Months Ago on 15 Apr 2023
Mr Oren Nussbaum Details Changed
2 Years 6 Months Ago on 17 Feb 2023
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Documents
Confirmation statement made on 19 March 2025 with no updates
Submitted on 2 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 29 Sep 2024
Confirmation statement made on 19 March 2024 with no updates
Submitted on 21 Mar 2024
Director's details changed for Mr Guy Lewinsohn on 19 March 2024
Submitted on 19 Mar 2024
Director's details changed for Mr Oren Nussbaum on 19 March 2024
Submitted on 19 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 22 Sep 2023
Confirmation statement made on 15 April 2023 with updates
Submitted on 12 May 2023
Change of details for Ashtrom Properties Uk Partnership Llp as a person with significant control on 15 April 2023
Submitted on 11 May 2023
Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to 35 Ballards Lane London N3 1XW on 11 May 2023
Submitted on 11 May 2023
Director's details changed for Mr Oren Nussbaum on 17 February 2023
Submitted on 22 Feb 2023
Repayment History
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