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AP39 Investment Limited

AP39 Investment Limited is an active company incorporated on 4 September 2023 with the registered office located in Pinner, Greater London. AP39 Investment Limited was registered 2 years 4 months ago.
Status
Active
Active since incorporation
Company No
15111722
Private limited company
Age
2 years 4 months
Incorporated 4 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 September 2025 (4 months ago)
Next confirmation dated 3 September 2026
Due by 17 September 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 4 Sep30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (5 months remaining)
Contact
Address
58 High Street
Pinner
HA5 5PZ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Jun 1988
PSC • Director • British • Lives in England • Born in Feb 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£27.59K
Turnover
Unreported
Employees
2
Total Assets
£207.1K
Total Liabilities
-£219.01K
Net Assets
-£11.91K
Debt Ratio (%)
106%
Latest Activity
New Charge Registered
26 Days Ago on 9 Dec 2025
Confirmation Submitted
3 Months Ago on 16 Sep 2025
Dr Pooja Varyani (PSC) Details Changed
4 Months Ago on 21 Aug 2025
Dr Ankeet Patel (PSC) Details Changed
4 Months Ago on 21 Aug 2025
Dr Pooja Varyani Details Changed
4 Months Ago on 21 Aug 2025
Dr Ankeet Patel Details Changed
4 Months Ago on 21 Aug 2025
Full Accounts Submitted
7 Months Ago on 4 Jun 2025
Confirmation Submitted
1 Year 3 Months Ago on 19 Sep 2024
New Charge Registered
1 Year 6 Months Ago on 1 Jul 2024
Incorporated
2 Years 4 Months Ago on 4 Sep 2023
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Documents
Registration of charge 151117220002, created on 9 December 2025
Submitted on 10 Dec 2025
Confirmation statement made on 3 September 2025 with no updates
Submitted on 16 Sep 2025
Change of details for Dr Pooja Varyani as a person with significant control on 21 August 2025
Submitted on 21 Aug 2025
Change of details for Dr Ankeet Patel as a person with significant control on 21 August 2025
Submitted on 21 Aug 2025
Director's details changed for Dr Pooja Varyani on 21 August 2025
Submitted on 21 Aug 2025
Director's details changed for Dr Ankeet Patel on 21 August 2025
Submitted on 21 Aug 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 4 Jun 2025
Confirmation statement made on 3 September 2024 with no updates
Submitted on 19 Sep 2024
Registration of charge 151117220001, created on 1 July 2024
Submitted on 15 Jul 2024
Incorporation
Submitted on 4 Sep 2023
Repayment History
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