About

Registered Number: 04330223
Date of Incorporation: 28/11/2001 (22 years and 6 months ago)
Company Status: Liquidation
Registered Address: One, Courtenay Park, Newton Abbot, Devon, TQ12 2HD

 

Based in Newton Abbot, Devon, Apl Investments (UK) Ltd was founded on 28 November 2001, it's status in the Companies House registry is set to "Liquidation". Currently we aren't aware of the number of employees at the the business. The organisation has only one director listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
AKHTAR, Saiqa 10 September 2008 - 1

Filing History

Document Type Date
WU07 - N/A 28 January 2018
LIQ MISC - N/A 27 January 2017
AD01 - Change of registered office address 18 December 2015
4.31 - Notice of Appointment of Liquidator in winding up by the Court 17 December 2015
600 - Notice of appointment of Liquidator in a voluntary winding up 23 May 2011
COCOMP - Order to wind up 13 December 2010
AR01 - Annual Return 06 January 2010
AA - Annual Accounts 27 September 2009
363a - Annual Return 20 January 2009
AA - Annual Accounts 22 September 2008
288a - Notice of appointment of directors or secretaries 16 September 2008
288b - Notice of resignation of directors or secretaries 16 September 2008
363a - Annual Return 24 January 2008
AA - Annual Accounts 02 January 2008
AA - Annual Accounts 08 March 2007
363a - Annual Return 05 January 2007
AA - Annual Accounts 08 March 2006
363a - Annual Return 18 January 2006
288c - Notice of change of directors or secretaries or in their particulars 18 January 2006
288a - Notice of appointment of directors or secretaries 10 July 2005
287 - Change in situation or address of Registered Office 30 June 2005
288b - Notice of resignation of directors or secretaries 30 June 2005
AA - Annual Accounts 14 February 2005
363s - Annual Return 08 February 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 November 2004
395 - Particulars of a mortgage or charge 13 May 2004
395 - Particulars of a mortgage or charge 13 May 2004
395 - Particulars of a mortgage or charge 13 May 2004
395 - Particulars of a mortgage or charge 12 May 2004
287 - Change in situation or address of Registered Office 23 March 2004
363s - Annual Return 08 January 2004
AA - Annual Accounts 13 November 2003
287 - Change in situation or address of Registered Office 08 September 2003
288a - Notice of appointment of directors or secretaries 06 March 2003
288a - Notice of appointment of directors or secretaries 04 March 2003
287 - Change in situation or address of Registered Office 28 February 2003
288a - Notice of appointment of directors or secretaries 20 February 2003
287 - Change in situation or address of Registered Office 20 February 2003
CERTNM - Change of name certificate 18 February 2003
363s - Annual Return 31 December 2002
287 - Change in situation or address of Registered Office 10 December 2002
225 - Change of Accounting Reference Date 06 November 2002
288a - Notice of appointment of directors or secretaries 18 December 2001
288b - Notice of resignation of directors or secretaries 18 December 2001
288b - Notice of resignation of directors or secretaries 18 December 2001
288a - Notice of appointment of directors or secretaries 18 December 2001
287 - Change in situation or address of Registered Office 17 December 2001
NEWINC - New incorporation documents 28 November 2001

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 11 May 2004 Outstanding

N/A

Legal mortgage 10 May 2004 Outstanding

N/A

Legal mortgage 10 May 2004 Outstanding

N/A

Debenture 10 May 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.