About

Registered Number: 02707711
Date of Incorporation: 16/04/1992 (32 years and 2 months ago)
Company Status: Active
Registered Address: 170 Finchley Road, Summit House, London, NW3 6BP,

 

Based in London, Apl Investments Ltd was setup in 1992. Currently we aren't aware of the number of employees at the the company. This organisation does not have any directors.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 22 May 2020
CS01 - N/A 19 April 2020
PSC04 - N/A 17 April 2020
PSC04 - N/A 16 April 2020
CH01 - Change of particulars for director 05 August 2019
CH01 - Change of particulars for director 05 August 2019
CH01 - Change of particulars for director 05 August 2019
CH01 - Change of particulars for director 05 August 2019
CH03 - Change of particulars for secretary 05 August 2019
PSC04 - N/A 05 August 2019
PSC04 - N/A 05 August 2019
AA - Annual Accounts 29 May 2019
CS01 - N/A 06 May 2019
AA - Annual Accounts 31 May 2018
CS01 - N/A 30 April 2018
MR01 - N/A 22 June 2017
AA - Annual Accounts 25 May 2017
CS01 - N/A 21 April 2017
AD01 - Change of registered office address 31 May 2016
AA - Annual Accounts 27 May 2016
AR01 - Annual Return 04 May 2016
AA - Annual Accounts 26 May 2015
AR01 - Annual Return 20 May 2015
MR01 - N/A 19 February 2015
AA - Annual Accounts 23 May 2014
AR01 - Annual Return 13 May 2014
MR04 - N/A 05 April 2014
MR01 - N/A 19 March 2014
MR04 - N/A 15 March 2014
MR01 - N/A 12 March 2014
MR01 - N/A 18 November 2013
AA - Annual Accounts 04 June 2013
AR01 - Annual Return 10 May 2013
CH01 - Change of particulars for director 10 May 2013
MG01 - Particulars of a mortgage or charge 04 April 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 27 November 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 27 November 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 27 November 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 27 November 2012
MG01 - Particulars of a mortgage or charge 20 November 2012
MG01 - Particulars of a mortgage or charge 20 November 2012
MG01 - Particulars of a mortgage or charge 20 November 2012
MG01 - Particulars of a mortgage or charge 20 November 2012
MG01 - Particulars of a mortgage or charge 20 November 2012
AA - Annual Accounts 06 June 2012
AR01 - Annual Return 24 April 2012
CH03 - Change of particulars for secretary 24 January 2012
CH01 - Change of particulars for director 24 January 2012
CH01 - Change of particulars for director 24 January 2012
MG01 - Particulars of a mortgage or charge 30 September 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 26 September 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 26 September 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 14 July 2011
MG01 - Particulars of a mortgage or charge 11 July 2011
AA - Annual Accounts 02 June 2011
AR01 - Annual Return 09 May 2011
MG01 - Particulars of a mortgage or charge 11 April 2011
MG01 - Particulars of a mortgage or charge 07 April 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 26 January 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 26 January 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 26 January 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 26 January 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 26 January 2011
MG01 - Particulars of a mortgage or charge 26 January 2011
MG01 - Particulars of a mortgage or charge 26 January 2011
MG01 - Particulars of a mortgage or charge 26 January 2011
MG01 - Particulars of a mortgage or charge 26 January 2011
MG01 - Particulars of a mortgage or charge 26 January 2011
AA - Annual Accounts 02 June 2010
AR01 - Annual Return 23 April 2010
CH01 - Change of particulars for director 23 April 2010
CH01 - Change of particulars for director 23 April 2010
AA - Annual Accounts 02 July 2009
395 - Particulars of a mortgage or charge 21 May 2009
363a - Annual Return 30 April 2009
AA - Annual Accounts 23 January 2009
395 - Particulars of a mortgage or charge 13 December 2008
288c - Notice of change of directors or secretaries or in their particulars 04 November 2008
288c - Notice of change of directors or secretaries or in their particulars 04 November 2008
AA - Annual Accounts 25 September 2008
363s - Annual Return 29 July 2008
395 - Particulars of a mortgage or charge 24 October 2007
363s - Annual Return 02 July 2007
395 - Particulars of a mortgage or charge 22 June 2007
395 - Particulars of a mortgage or charge 17 April 2007
395 - Particulars of a mortgage or charge 03 August 2006
AA - Annual Accounts 05 July 2006
363s - Annual Return 03 May 2006
AA - Annual Accounts 07 October 2005
363s - Annual Return 14 June 2005
AA - Annual Accounts 28 September 2004
395 - Particulars of a mortgage or charge 28 July 2004
395 - Particulars of a mortgage or charge 28 July 2004
395 - Particulars of a mortgage or charge 16 June 2004
363s - Annual Return 29 April 2004
RESOLUTIONS - N/A 01 March 2004
RESOLUTIONS - N/A 01 March 2004
RESOLUTIONS - N/A 01 March 2004
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 01 March 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 March 2004
123 - Notice of increase in nominal capital 01 March 2004
395 - Particulars of a mortgage or charge 05 February 2004
395 - Particulars of a mortgage or charge 05 February 2004
AA - Annual Accounts 04 July 2003
395 - Particulars of a mortgage or charge 03 July 2003
395 - Particulars of a mortgage or charge 03 July 2003
363s - Annual Return 14 May 2003
395 - Particulars of a mortgage or charge 10 May 2003
AA - Annual Accounts 02 July 2002
363s - Annual Return 06 June 2002
288a - Notice of appointment of directors or secretaries 21 February 2002
395 - Particulars of a mortgage or charge 30 October 2001
363s - Annual Return 12 September 2001
AA - Annual Accounts 03 July 2001
395 - Particulars of a mortgage or charge 05 June 2001
395 - Particulars of a mortgage or charge 05 June 2001
363s - Annual Return 21 June 2000
AA - Annual Accounts 22 March 2000
CERTNM - Change of name certificate 02 February 2000
395 - Particulars of a mortgage or charge 29 September 1999
AA - Annual Accounts 05 July 1999
395 - Particulars of a mortgage or charge 25 June 1999
395 - Particulars of a mortgage or charge 25 June 1999
363s - Annual Return 29 April 1999
395 - Particulars of a mortgage or charge 30 March 1999
395 - Particulars of a mortgage or charge 18 August 1998
363s - Annual Return 12 May 1998
AA - Annual Accounts 23 March 1998
AA - Annual Accounts 28 May 1997
363a - Annual Return 28 May 1997
363s - Annual Return 28 May 1997
AA - Annual Accounts 03 July 1996
AA - Annual Accounts 04 July 1995
363s - Annual Return 21 June 1995
363s - Annual Return 23 May 1994
288 - N/A 23 May 1994
288 - N/A 23 May 1994
AA - Annual Accounts 23 February 1994
363s - Annual Return 27 April 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 10 December 1992
CERTNM - Change of name certificate 26 October 1992
RESOLUTIONS - N/A 06 August 1992
288 - N/A 06 August 1992
288 - N/A 06 August 1992
287 - Change in situation or address of Registered Office 06 August 1992
NEWINC - New incorporation documents 16 April 1992

Mortgages & Charges

Description Date Status Charge by
A registered charge 21 June 2017 Outstanding

N/A

A registered charge 16 February 2015 Outstanding

N/A

A registered charge 17 March 2014 Outstanding

N/A

A registered charge 07 March 2014 Outstanding

N/A

A registered charge 31 October 2013 Outstanding

N/A

Deed of legal mortgage 28 March 2013 Outstanding

N/A

Legal mortgage 13 November 2012 Outstanding

N/A

Legal mortgage 13 November 2012 Outstanding

N/A

Legal mortgage 13 November 2012 Outstanding

N/A

Legal mortgage 13 November 2012 Outstanding

N/A

Legal mortgage 13 November 2012 Outstanding

N/A

Legal mortgage 16 September 2011 Outstanding

N/A

Legal charge 08 July 2011 Outstanding

N/A

Legal charge 31 March 2011 Outstanding

N/A

Legal charge 21 January 2011 Outstanding

N/A

Legal charge 21 January 2011 Outstanding

N/A

Legal charge 21 January 2011 Fully Satisfied

N/A

Legal charge 21 January 2011 Outstanding

N/A

Legal charge 21 January 2011 Outstanding

N/A

Legal charge 06 May 2009 Fully Satisfied

N/A

Legal charge 09 December 2008 Fully Satisfied

N/A

Deed of charge 23 October 2007 Outstanding

N/A

Charge 20 June 2007 Outstanding

N/A

Charge 12 April 2007 Outstanding

N/A

Deed of charge 02 August 2006 Outstanding

N/A

Mortgage deed 22 July 2004 Outstanding

N/A

Deed of rental assignment 22 July 2004 Fully Satisfied

N/A

Deed of charge 15 March 2004 Fully Satisfied

N/A

Mortgage deed 30 January 2004 Fully Satisfied

N/A

Deed of rental assignment 30 January 2004 Fully Satisfied

N/A

Deed of rental assignment 01 July 2003 Fully Satisfied

N/A

Mortgage deed 01 July 2003 Outstanding

N/A

Legal charge 08 May 2003 Fully Satisfied

N/A

Legal charge 26 October 2001 Fully Satisfied

N/A

Deed of rental assignment 01 June 2001 Fully Satisfied

N/A

Commercial mortgage 01 June 2001 Outstanding

N/A

Legal charge 17 September 1999 Outstanding

N/A

Deed of rental assignment 22 June 1999 Fully Satisfied

N/A

Commercial mortgage 22 June 1999 Outstanding

N/A

Legal charge 26 March 1999 Fully Satisfied

N/A

Legal charge 17 August 1998 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.