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AP ASSET MANAGEMENT LIMITED

Company number 08494513

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Apr 2024 CS01 Confirmation statement made on 18 April 2024 with no updates
11 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
09 May 2023 AD01 Registered office address changed from 400 Dashwood Lang Road Weybridge Surrey KT15 2HJ to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 9 May 2023
09 May 2023 AP04 Appointment of Oakwood Corporate Secretary Limited as a secretary on 9 May 2023
03 May 2023 CS01 Confirmation statement made on 18 April 2023 with no updates
15 Dec 2022 AA Total exemption full accounts made up to 30 April 2022
19 Apr 2022 CS01 Confirmation statement made on 18 April 2022 with no updates
20 Dec 2021 AA Total exemption full accounts made up to 30 April 2021
21 Apr 2021 CS01 Confirmation statement made on 18 April 2021 with no updates
17 Dec 2020 AA Total exemption full accounts made up to 30 April 2020
21 Apr 2020 CS01 Confirmation statement made on 18 April 2020 with no updates
22 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
24 Apr 2019 CS01 Confirmation statement made on 18 April 2019 with no updates
31 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
21 Dec 2018 CH01 Director's details changed for Mr Adrian Michael Pitts on 20 December 2018
20 Dec 2018 AD01 Registered office address changed from Cedar House 78 Portsmouth Road Cobham Surrey KT11 1AN to 400 Dashwood Lang Road Weybridge Surrey KT15 2HJ on 20 December 2018
20 Apr 2018 CS01 Confirmation statement made on 18 April 2018 with no updates
31 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
02 May 2017 CS01 Confirmation statement made on 18 April 2017 with updates
30 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
25 Aug 2016 MR01 Registration of charge 084945130001, created on 11 August 2016
21 Apr 2016 AR01 Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 1
20 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
27 May 2015 AR01 Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 1
27 May 2015 AD01 Registered office address changed from Cedar House 78 Portsmouth Road Cobham Surrey KT11 1PP United Kingdom to Cedar House 78 Portsmouth Road Cobham Surrey KT11 1AN on 27 May 2015