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APL 1 (West Malling) Limited

APL 1 (West Malling) Limited is a dormant company incorporated on 10 May 2023 with the registered office located in Folkestone, Kent. APL 1 (West Malling) Limited was registered 2 years 4 months ago.
Status
Dormant
Dormant since incorporation
Company No
14860350
Private limited company
Age
2 years 4 months
Incorporated 10 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 10 May31 May 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 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
6
Shareholders
5
Controllers (PSC)
2
Director • British • Lives in England • Born in Sep 1992
Director • British • Lives in England • Born in Feb 1983
Director • British • Lives in England • Born in Jan 1987
Director • British • Lives in England • Born in Jul 1985
Director • British • Lives in England • Born in Jan 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
APL 2 (West Malling) Limited
Mark Thomas Wells, Declan John Graham Ausher, and 4 more are mutual people.
Active
West Malling Golf Club (Kent) Limited
Declan John Graham Ausher, James Faiers, and 3 more are mutual people.
Active
APL Leisure Ltd
Declan John Graham Ausher, James Faiers, and 3 more are mutual people.
Active
Halsion Holdings Limited
Mark Thomas Wells is a mutual person.
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
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
New Charge Registered
6 Months Ago on 6 Mar 2025
Notification of PSC Statement
6 Months Ago on 3 Mar 2025
Mr Kieran Mason Appointed
6 Months Ago on 26 Feb 2025
Mr Ahmet Kahraman Ongul Appointed
6 Months Ago on 26 Feb 2025
Mr Tommy James Mountford Appointed
6 Months Ago on 26 Feb 2025
Confirmation Submitted
6 Months Ago on 26 Feb 2025
Dormant Accounts Submitted
6 Months Ago on 26 Feb 2025
Mark Thomas Wells Resigned
6 Months Ago on 19 Feb 2025
Mr Declan John Graham Ausher Details Changed
6 Months Ago on 19 Feb 2025
Mr Declan John Graham Ausher (PSC) Details Changed
6 Months Ago on 19 Feb 2025
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Documents
Memorandum and Articles of Association
Submitted on 16 Apr 2025
Resolutions
Submitted on 16 Apr 2025
Registration of charge 148603500001, created on 6 March 2025
Submitted on 10 Mar 2025
Notification of a person with significant control statement
Submitted on 3 Mar 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
Appointment of Mr Ahmet Kahraman Ongul as a director on 26 February 2025
Submitted on 28 Feb 2025
Accounts for a dormant company made up to 31 May 2024
Submitted on 26 Feb 2025
Statement of capital following an allotment of shares on 26 February 2025
Submitted on 26 Feb 2025
Confirmation statement made on 26 February 2025 with updates
Submitted on 26 Feb 2025
Repayment History
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