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Ap Hotel Holdings Limited
Ap Hotel Holdings Limited is an active company incorporated on 10 January 2020 with the registered office located in Brentford, Greater London. Ap Hotel Holdings Limited was registered 5 years ago.
Watch Company
Status
Active
Active since
4 years ago
Company No
12397367
Private limited company
Age
5 years
Incorporated
10 January 2020
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
11 April 2025
(7 months ago)
Next confirmation dated
11 April 2026
Due by
25 April 2026
(5 months remaining)
Last change occurred
5 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about Ap Hotel Holdings Limited
Contact
Update Details
Address
Hilton London Syon Park Syon Park
London Road
Brentford
Middlesex
TW8 8JF
United Kingdom
Same address since
incorporation
Companies in TW8 8JF
Telephone
Unreported
Email
Unreported
Website
Apautocare.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Juin Yong Chin
Secretary • Director • Malaysian • Lives in UK • Born in Mar 1968
Andreas Costas Panayiotou
Director • British • Lives in Greece • Born in Jan 1966
Martyn David Giles
Director • British • Lives in UK • Born in Jun 1969
Andreas Costas Panayiotou
PSC • British • Lives in Greece • Born in Jan 1966
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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
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£101
Decreased by £100 (-50%)
Total Liabilities
-£100
Decreased by £100 (-50%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
99%
Decreased by 0.49% (-0%)
See 10 Year Full Financials
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
5 Months Ago on 27 May 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 5 Months Ago on 6 Jun 2024
Jonathan David Bregman Resigned
1 Year 10 Months Ago on 15 Dec 2023
Small Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 27 Apr 2023
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Get Credit Report
Discover Ap Hotel Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Accounts for a small company made up to 31 December 2024
Submitted on 30 Sep 2025
Registration of charge 123973670002, created on 6 August 2025
Submitted on 11 Aug 2025
Satisfaction of charge 123973670001 in full
Submitted on 8 Aug 2025
Confirmation statement made on 11 April 2025 with updates
Submitted on 27 May 2025
Registration of charge 123973670001, 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 11 April 2024 with no updates
Submitted on 6 Jun 2024
Termination of appointment of Jonathan David Bregman as a director on 15 December 2023
Submitted on 18 Dec 2023
Accounts for a small company made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 11 April 2023 with no updates
Submitted on 27 Apr 2023
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Repayment History
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