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Ap Luz Bidco UK Ltd

Ap Luz Bidco UK Ltd is an active company incorporated on 22 June 2024 with the registered office located in London, City of London. Ap Luz Bidco UK Ltd was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
15795803
Private limited company
Age
1 year 2 months
Incorporated 22 June 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 June 2025 (2 months ago)
Next confirmation dated 21 June 2026
Due by 5 July 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
Awaiting first accounts
For period ending 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
2nd Floor 107 Cheapside
London
EC2V 6DN
United Kingdom
Address changed on 12 Aug 2025 (1 month ago)
Previous address was 1 Soho Place London W1D 3BG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • British • Lives in UK • Born in Dec 1983
Director • Portuguese • Lives in England • Born in Jun 1992
Apollo Global Management INC
PSC
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Financials
Ap Luz Bidco UK 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
Registered Address Changed
1 Month Ago on 12 Aug 2025
Confirmation Submitted
1 Month Ago on 15 Jul 2025
Saltgate (Uk) Limited Appointed
4 Months Ago on 1 May 2025
Accounting Period Shortened
1 Year 2 Months Ago on 10 Jul 2024
Incorporated
1 Year 2 Months Ago on 22 Jun 2024
Name changed from Ap Huitzilopochtli Limited
1 Year 2 Months Ago on 22 Jun 2024
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Documents
Registered office address changed from 1 Soho Place London W1D 3BG England to 2nd Floor 107 Cheapside London EC2V 6DN on 12 August 2025
Submitted on 12 Aug 2025
Appointment of Saltgate (Uk) Limited as a secretary on 1 May 2025
Submitted on 12 Aug 2025
Confirmation statement made on 21 June 2025 with no updates
Submitted on 15 Jul 2025
Certificate of change of name
Submitted on 19 Jul 2024
Current accounting period shortened from 30 June 2025 to 31 December 2024
Submitted on 10 Jul 2024
Incorporation
Submitted on 22 Jun 2024
Repayment History
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