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AAPG INVESTMENTS UK LIMITED

Company number 09975410

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Mar 2024	PSC01	Notification of Kate Sarah Palmer-Geaves as a person with significant control on 29 March 2023	View PDF Notification of Kate Sarah Palmer-Geaves as a person with significant control on 29 March 2023 - link opens in a new window - 2 pages (2 pages)
23 Feb 2024	PSC04	Change of details for Mr Adrian Anthony Palmer-Geaves as a person with significant control on 26 March 2023	View PDF Change of details for Mr Adrian Anthony Palmer-Geaves as a person with significant control on 26 March 2023 - link opens in a new window - 2 pages (2 pages)
28 Jan 2024	CS01	Confirmation statement made on 27 January 2024 with updates	View PDF Confirmation statement made on 27 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
05 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Jan 2023	CS01	Confirmation statement made on 27 January 2023 with no updates	View PDF Confirmation statement made on 27 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2022	AA	Unaudited abridged accounts made up to 31 March 2022	View PDF Unaudited abridged accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Jan 2022	CS01	Confirmation statement made on 27 January 2022 with no updates	View PDF Confirmation statement made on 27 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jun 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
06 Feb 2021	CS01	Confirmation statement made on 27 January 2021 with no updates	View PDF Confirmation statement made on 27 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2020	AD01	Registered office address changed from 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS to 24 Old Bond Street London W1S 4AP on 7 October 2020	View PDF Registered office address changed from 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS to 24 Old Bond Street London W1S 4AP on 7 October 2020 - link opens in a new window - 1 page (1 page)
02 Jul 2020	CH01	Director's details changed for Mr Adrian Anthony Palmer-Geaves on 1 July 2020	View PDF Director's details changed for Mr Adrian Anthony Palmer-Geaves on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
01 Jul 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
23 Apr 2020	CS01	Confirmation statement made on 27 January 2020 with no updates	View PDF Confirmation statement made on 27 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2020	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Feb 2019	CS01	Confirmation statement made on 27 January 2019 with no updates	View PDF Confirmation statement made on 27 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2018	AD01	Registered office address changed from 61 Clay Farm Drive Trumpington Cambridge CB2 9BX England to 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS on 16 July 2018	View PDF Registered office address changed from 61 Clay Farm Drive Trumpington Cambridge CB2 9BX England to 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS on 16 July 2018 - link opens in a new window - 2 pages (2 pages)
08 Jun 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Feb 2018	CS01	Confirmation statement made on 27 January 2018 with no updates	View PDF Confirmation statement made on 27 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 May 2017	AD01	Registered office address changed from Exchange Building 2nd Floor 16 st Cuthbert's Street Bedford MK40 3JG United Kingdom to 61 Clay Farm Drive Trumpington Cambridge CB2 9BX on 19 May 2017	View PDF Registered office address changed from Exchange Building 2nd Floor 16 st Cuthbert's Street Bedford MK40 3JG United Kingdom to 61 Clay Farm Drive Trumpington Cambridge CB2 9BX on 19 May 2017 - link opens in a new window - 1 page (1 page)
20 Mar 2017	CS01	Confirmation statement made on 27 January 2017 with updates	View PDF Confirmation statement made on 27 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
17 May 2016	AA01	Current accounting period extended from 31 January 2017 to 31 March 2017	View PDF Current accounting period extended from 31 January 2017 to 31 March 2017 - link opens in a new window - 1 page (1 page)
28 Jan 2016	NEWINC	Incorporation Statement of capital on 2016-01-28 GBP 104	View PDF Incorporation Statement of capital on 2016-01-28 GBP 104 - link opens in a new window - 48 pages (48 pages)

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AAPG INVESTMENTS UK LIMITED

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