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Aparthotel Investments Ii Limited

Aparthotel Investments Ii Limited is an active company incorporated on 31 October 2019 with the registered office located in Bristol, Bristol. Aparthotel Investments Ii Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12292075
Private limited company
Age
6 years
Incorporated 31 October 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 10 November 2024 (11 months ago)
Next confirmation dated 10 November 2025
Due by 24 November 2025 (22 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
6th Floor Embassy House, Queens Avenue
Clifton
Bristol
BS8 1SB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1982
Director • Solicitor • British • Lives in England • Born in Feb 1978
Director • Italian • Lives in UK • Born in Aug 1973
Director • Senior Vice President • American • Lives in UK • Born in Oct 1988
Director • British • Lives in UK • Born in Aug 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Edyn Limited
CSC CLS (UK) Limited, Ms Lauren Mariko Young, and 4 more are mutual people.
Active
Aparthotel Holdings Limited
CSC CLS (UK) Limited, Ms Lauren Mariko Young, and 4 more are mutual people.
Active
Aparthotel Investments Limited
CSC CLS (UK) Limited, Ms Lauren Mariko Young, and 4 more are mutual people.
Active
Aparthotel CW Limited
Ms Lauren Mariko Young, Maddalena Padrin, and 4 more are mutual people.
Active
Edyn Group Services Limited
CSC CLS (UK) Limited, Ms Lauren Mariko Young, and 4 more are mutual people.
Active
Aparthotel Kensington Limited
Ms Lauren Mariko Young, Maddalena Padrin, and 3 more are mutual people.
Active
Spens House Limited
CSC CLS (UK) Limited, Ms Lauren Mariko Young, and 3 more are mutual people.
Active
Saco Group Holdings Limited
CSC CLS (UK) Limited, Ms Lauren Mariko Young, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£420K
Increased by £153K (+57%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£25.23M
Increased by £6.25M (+33%)
Total Liabilities
-£16K
Decreased by £15K (-48%)
Net Assets
£25.22M
Increased by £6.27M (+33%)
Debt Ratio (%)
0%
Decreased by 0.1% (-61%)
Latest Activity
Daniel Robin James Carre-Bishop Resigned
1 Month Ago on 30 Sep 2025
Mr. Alastair Bernhard Thomann Appointed
1 Month Ago on 30 Sep 2025
Full Accounts Submitted
1 Month Ago on 12 Sep 2025
Csc Cls (Uk) Limited Details Changed
3 Months Ago on 21 Jul 2025
Intertrust (Uk) Limited Details Changed
10 Months Ago on 9 Dec 2024
Confirmation Submitted
11 Months Ago on 22 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
Ms Maddalena Padrin Appointed
2 Years Ago on 1 Nov 2023
Eric Jafari Resigned
2 Years 1 Month Ago on 30 Sep 2023
Mr Daniel Robin James Carre-Bishop Appointed
2 Years 1 Month Ago on 30 Sep 2023
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Documents
Appointment of Mr. Alastair Bernhard Thomann as a director on 30 September 2025
Submitted on 6 Oct 2025
Termination of appointment of Daniel Robin James Carre-Bishop as a director on 30 September 2025
Submitted on 6 Oct 2025
Secretary's details changed for Csc Cls (Uk) Limited on 21 July 2025
Submitted on 19 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 12 Sep 2025
Statement of capital following an allotment of shares on 14 March 2025
Submitted on 27 May 2025
Statement of capital following an allotment of shares on 15 January 2025
Submitted on 21 Feb 2025
Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024
Submitted on 13 Dec 2024
Confirmation statement made on 10 November 2024 with updates
Submitted on 22 Nov 2024
Statement of capital following an allotment of shares on 9 July 2024
Submitted on 20 Nov 2024
Statement of capital following an allotment of shares on 16 September 2024
Submitted on 20 Nov 2024
Repayment History
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