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APG Investments (Nominee No.1) Limited

APG Investments (Nominee No.1) Limited is an active company incorporated on 27 January 2022 with the registered office located in London, Greater London. APG Investments (Nominee No.1) Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13875218
Private limited company
Age
3 years
Incorporated 27 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 August 2024 (1 year 1 month ago)
Next confirmation dated 31 August 2025
Was due on 14 September 2025 (28 days ago)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Due by 31 October 2025 (18 days remaining)
Address
33 Cavendish Square
London
W1G 0PW
England
Address changed on 3 Apr 2023 (2 years 6 months ago)
Previous address was 71 75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Sep 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
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Irfan Khan is a mutual person.
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Allied Property Group Limited
Irfan Khan is a mutual person.
Active
Tom Olswang Limited
Irfan Khan is a mutual person.
Active
Allied Property Group (Holdings) Limited
Irfan Khan is a mutual person.
Active
Allied Property Group Holdings 1 Limited
Irfan Khan is a mutual person.
Active
Automobili Limited
Irfan Khan is a mutual person.
Active
A&Em Limited
Irfan Khan is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £33.76K (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£96.59K
Increased by £6.49K (+7%)
Total Liabilities
-£800
Decreased by £43.14K (-98%)
Net Assets
£95.79K
Increased by £49.63K (+108%)
Debt Ratio (%)
1%
Decreased by 47.94% (-98%)
Latest Activity
Micro Accounts Submitted
11 Months Ago on 23 Oct 2024
Confirmation Submitted
1 Year Ago on 26 Sep 2024
Full Accounts Submitted
1 Year 11 Months Ago on 26 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 31 Aug 2023
Registered Address Changed
2 Years 6 Months Ago on 3 Apr 2023
Confirmation Submitted
3 Years Ago on 9 Sep 2022
Registered Address Changed
3 Years Ago on 8 Sep 2022
Irfan Khan (PSC) Appointed
3 Years Ago on 6 Sep 2022
Mr Irfan Khan Appointed
3 Years Ago on 31 Aug 2022
Bryan Anthony Thornton Resigned
3 Years Ago on 31 Aug 2022
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Documents
Micro company accounts made up to 31 January 2024
Submitted on 23 Oct 2024
Confirmation statement made on 31 August 2024 with no updates
Submitted on 26 Sep 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 26 Oct 2023
Confirmation statement made on 31 August 2023 with no updates
Submitted on 31 Aug 2023
Registered office address changed from 71 75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 33 Cavendish Square London W1G 0PW on 3 April 2023
Submitted on 3 Apr 2023
Certificate of change of name
Submitted on 22 Mar 2023
Submitted on 12 Sep 2022
Certificate of change of name
Submitted on 9 Sep 2022
Appointment of Mr Irfan Khan as a director on 31 August 2022
Submitted on 9 Sep 2022
Confirmation statement made on 31 August 2022 with updates
Submitted on 9 Sep 2022
Repayment History
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