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Ap Investments Ii Ltd

Ap Investments Ii Ltd is an active company incorporated on 14 September 2023 with the registered office located in London, Greater London. Ap Investments Ii Ltd was registered 1 year 12 months ago.
Status
Active
Active since incorporation
Company No
15138172
Private limited company
Age
1 year 12 months
Incorporated 14 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 August 2024 (1 year ago)
Next confirmation dated 28 August 2025
Was due on 11 September 2025 (4 hours ago)
Last change occurred 1 year ago
Accounts
Due Soon
Awaiting first accounts
For period ending 30 September 2024
Due by 14 September 2025 (2 days remaining)
Contact
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Investment Partner • British • Lives in UK • Born in Jun 1978
Director • Investor • American • Lives in UK • Born in Aug 1995
Mr Jared Kushner
PSC • American • Lives in United States • Born in Jan 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Ap Investments I Ltd
Syed Asad Naqvi and John Winston Gale are mutual people.
Active
Ap Investments Iii Ltd
Syed Asad Naqvi and John Winston Gale are mutual people.
Active
Ap Dominicana Parentco Ltd
Syed Asad Naqvi and John Winston Gale are mutual people.
Active
Ap Dominicana Holdco Ltd
Syed Asad Naqvi and John Winston Gale are mutual people.
Active
Ub Holdco Ltd
Syed Asad Naqvi is a mutual person.
Active
A Fin Management UK LLP
Syed Asad Naqvi is a mutual person.
Active
Financials
Ap Investments Ii Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
1 Year Ago on 4 Sep 2024
Jack Gale Details Changed
1 Year 4 Months Ago on 23 Apr 2024
Ian Joseph Brekke Resigned
1 Year 4 Months Ago on 23 Apr 2024
Jack Gale Appointed
1 Year 4 Months Ago on 23 Apr 2024
Incorporated
1 Year 12 Months Ago on 14 Sep 2023
Get Credit Report
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Documents
Resolutions
Submitted on 24 Mar 2025
Second filing of Confirmation Statement dated 28 August 2024
Submitted on 19 Mar 2025
Second filing of a statement of capital following an allotment of shares on 18 July 2024
Submitted on 18 Mar 2025
Director's details changed for Jack Gale on 23 April 2024
Submitted on 9 Oct 2024
Confirmation statement made on 28 August 2024 with updates
Submitted on 4 Sep 2024
Statement of capital following an allotment of shares on 18 July 2024
Submitted on 8 Aug 2024
Appointment of Jack Gale as a director on 23 April 2024
Submitted on 23 Apr 2024
Termination of appointment of Ian Joseph Brekke as a director on 23 April 2024
Submitted on 23 Apr 2024
Incorporation
Submitted on 14 Sep 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year