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APL Leisure Ltd

APL Leisure Ltd is an active company incorporated on 9 May 2023 with the registered office located in Folkestone, Kent. APL Leisure Ltd was registered 2 years 4 months ago.
Status
Active
Active since incorporation
Company No
14856611
Private limited company
Age
2 years 4 months
Incorporated 9 May 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 February 2025 (6 months ago)
Next confirmation dated 26 February 2026
Due by 12 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 9 May31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
C/O Xeinadin South East Limited Unit 68 Basepoint
Shearway Business Park
Folkestone
Kent
CT19 4RH
England
Address changed on 19 Feb 2025 (6 months ago)
Previous address was Unit 7 M2M Business Park Maidstone Road Rochester Kent ME1 3DQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
2
Director • British • Lives in England • Born in Jul 1985
Director • British • Lives in England • Born in Jan 1976
Director • British • Lives in England • Born in Feb 1983
Director • British • Lives in England • Born in Sep 1992
Director • British • Lives in England • Born in Feb 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
West Malling Golf Club (Kent) Limited
Declan John Graham Ausher, James Faiers, and 3 more are mutual people.
Active
APL 1 (West Malling) Limited
Declan John Graham Ausher, James Faiers, and 3 more are mutual people.
Active
APL 2 (West Malling) Limited
Declan John Graham Ausher, James Faiers, and 3 more are mutual people.
Active
JPC Asset Management Ltd
James Faiers is a mutual person.
Active
Primech Building Services Limited
Declan John Graham Ausher is a mutual person.
Active
Flo Investments Limited
James Faiers is a mutual person.
Active
Ausher Estates And Investments Limited
Declan John Graham Ausher is a mutual person.
Active
R&M Estates And Management Ltd
Kieran Mason is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 May 2024
For period 1 May31 May 2024
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
4
Total Assets
£15.35K
Total Liabilities
-£93.34K
Net Assets
-£77.99K
Debt Ratio (%)
608%
Latest Activity
Accounting Period Extended
5 Months Ago on 1 Apr 2025
Notification of PSC Statement
6 Months Ago on 3 Mar 2025
New Charge Registered
6 Months Ago on 28 Feb 2025
Mr Ahmet Kahraman Ongul Appointed
6 Months Ago on 26 Feb 2025
Mr Kieran Mason Appointed
6 Months Ago on 26 Feb 2025
Mr Tommy James Mountford Appointed
6 Months Ago on 26 Feb 2025
Declan John Graham Ausher (PSC) Appointed
6 Months Ago on 26 Feb 2025
Mt Wells Property Ltd (PSC) Resigned
6 Months Ago on 26 Feb 2025
Confirmation Submitted
6 Months Ago on 26 Feb 2025
Mt Wells Property Ltd (PSC) Details Changed
7 Months Ago on 14 Jan 2025
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Documents
Memorandum and Articles of Association
Submitted on 17 Apr 2025
Resolutions
Submitted on 17 Apr 2025
Current accounting period extended from 31 May 2025 to 30 September 2025
Submitted on 1 Apr 2025
Notification of a person with significant control statement
Submitted on 3 Mar 2025
Registration of charge 148566110001, created on 28 February 2025
Submitted on 3 Mar 2025
Appointment of Mr Ahmet Kahraman Ongul as a director on 26 February 2025
Submitted on 28 Feb 2025
Appointment of Mr Tommy James Mountford as a director on 26 February 2025
Submitted on 28 Feb 2025
Appointment of Mr Kieran Mason as a director on 26 February 2025
Submitted on 28 Feb 2025
Confirmation statement made on 26 February 2025 with updates
Submitted on 26 Feb 2025
Notification of Declan John Graham Ausher as a person with significant control on 26 February 2025
Submitted on 26 Feb 2025
Repayment History
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