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Ap Bristol Number 3 Limited

Ap Bristol Number 3 Limited is an active company incorporated on 5 July 2019 with the registered office located in Brentford, Greater London. Ap Bristol Number 3 Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12088260
Private limited company
Age
6 years
Incorporated 5 July 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 July 2025 (3 months ago)
Next confirmation dated 4 July 2026
Due by 18 July 2026 (8 months remaining)
No changes occurred since incorporation
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 (11 months remaining)
Address
Hilton London Syon Park Syon Park
London Road
Brentford
Middlesex
TW8 8JF
United Kingdom
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 UK • Born in Jan 1966
Director • Operations Director • British • Lives in UK • Born in Jun 1969
Ap Bristol Number 2 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 (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£18K
Increased by £18K (%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£47.5M
Increased by £9.6M (+25%)
Total Liabilities
-£35.9M
Increased by £4.12M (+13%)
Net Assets
£11.6M
Increased by £5.48M (+90%)
Debt Ratio (%)
76%
Decreased by 8.27% (-10%)
Latest Activity
Small Accounts Submitted
23 Days Ago on 30 Sep 2025
Confirmation Submitted
2 Months Ago on 12 Aug 2025
Charge Satisfied
2 Months Ago on 8 Aug 2025
New Charge Registered
2 Months Ago on 6 Aug 2025
Charge Satisfied
8 Months Ago on 20 Feb 2025
New Charge Registered
8 Months Ago on 18 Feb 2025
Small Accounts Submitted
9 Months Ago on 28 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 9 Aug 2024
Jonathan David Bregman Resigned
1 Year 10 Months Ago on 15 Dec 2023
Charge Satisfied
2 Years 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
Confirmation statement made on 4 July 2025 with no updates
Submitted on 12 Aug 2025
Registration of charge 120882600005, created on 6 August 2025
Submitted on 11 Aug 2025
Satisfaction of charge 120882600004 in full
Submitted on 8 Aug 2025
Registration of charge 120882600004, created on 18 February 2025
Submitted on 21 Feb 2025
Satisfaction of charge 120882600003 in full
Submitted on 20 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 28 Dec 2024
Confirmation statement made on 4 July 2024 with no updates
Submitted on 9 Aug 2024
Termination of appointment of Jonathan David Bregman as a director on 15 December 2023
Submitted on 18 Dec 2023
Satisfaction of charge 120882600002 in full
Submitted on 2 Oct 2023
Repayment History
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