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Ap Construction Consulting Ltd

Ap Construction Consulting Ltd is an active company incorporated on 16 February 2023 with the registered office located in London, Greater London. Ap Construction Consulting Ltd was registered 2 years 6 months ago.
Status
Active
Active since incorporation
Company No
14666705
Private limited company
Age
2 years 6 months
Incorporated 16 February 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 February 2025 (6 months ago)
Next confirmation dated 15 February 2026
Due by 1 March 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 16 Feb30 Apr 2024 (1 year 2 months)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
First Floor,
85 Great Portland Street
London
W1W 7LT
England
Address changed on 16 May 2024 (1 year 3 months ago)
Previous address was The Granary Weston Lane Weston Oswestry SY10 9ER United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Oct 1985
Mr Alastair Miles Robin Hollands
PSC • British • Lives in England • Born in Oct 1985
ANH Assets Ltd
PSC
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Mutual Companies
ANH Assets Ltd
Alastair Miles Robin Hollands is a mutual person.
Active
ANH Project Management Ltd
Alastair Miles Robin Hollands is a mutual person.
Active
The Party Wall Pro Ltd
Alastair Miles Robin Hollands is a mutual person.
Active
Landmark Acquisitions Limited
Alastair Miles Robin Hollands is a mutual person.
Active
HPP Investments Ltd
Alastair Miles Robin Hollands is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Apr 2024
For period 30 Jan30 Apr 2024
Traded for 15 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1.67K
Total Liabilities
-£1.65K
Net Assets
£12
Debt Ratio (%)
99%
Latest Activity
Confirmation Submitted
6 Months Ago on 17 Feb 2025
Micro Accounts Submitted
10 Months Ago on 28 Oct 2024
Registered Address Changed
1 Year 3 Months Ago on 16 May 2024
Mr Alastair Miles Robin Hollands (PSC) Details Changed
1 Year 3 Months Ago on 16 May 2024
Mr Alastair Miles Robin Hollands Details Changed
1 Year 3 Months Ago on 16 May 2024
Paul Murray (PSC) Resigned
1 Year 6 Months Ago on 12 Mar 2024
Apm Assets Ltd (PSC) Resigned
1 Year 6 Months Ago on 12 Mar 2024
Paul Murray Resigned
1 Year 6 Months Ago on 12 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 16 Feb 2024
Mr Alastair Miles Robin Hollands Details Changed
1 Year 7 Months Ago on 19 Jan 2024
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Documents
Confirmation statement made on 15 February 2025 with updates
Submitted on 17 Feb 2025
Micro company accounts made up to 30 April 2024
Submitted on 28 Oct 2024
Director's details changed for Mr Alastair Miles Robin Hollands on 16 May 2024
Submitted on 16 May 2024
Change of details for Mr Alastair Miles Robin Hollands as a person with significant control on 16 May 2024
Submitted on 16 May 2024
Registered office address changed from The Granary Weston Lane Weston Oswestry SY10 9ER United Kingdom to First Floor, 85 Great Portland Street London W1W 7LT on 16 May 2024
Submitted on 16 May 2024
Termination of appointment of Paul Murray as a director on 12 March 2024
Submitted on 12 Mar 2024
Cessation of Apm Assets Ltd as a person with significant control on 12 March 2024
Submitted on 12 Mar 2024
Cessation of Paul Murray as a person with significant control on 12 March 2024
Submitted on 12 Mar 2024
Confirmation statement made on 15 February 2024 with updates
Submitted on 16 Feb 2024
Registered office address changed from First Floor, 85 Great Portland Street London W1W 7LT England to The Granary Weston Lane Weston Oswestry SY10 9ER on 19 January 2024
Submitted on 19 Jan 2024
Repayment History
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