A.P. CHARLES INVESTMENTS LTD

Key Data

Status

Active

Company No.

02281996

Incorporation date

29/07/1988

Size

Micro Entity

Classification

Information technology consultancy activities (62.02 - SIC 2007);Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/07/1988)

08/12/2025

Micro company accounts made up to 2025-08-31

View PDF (3 pages)

02/07/2025

Confirmation statement made on 2025-06-19 with no updates

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08/05/2025

Micro company accounts made up to 2024-08-31

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22/07/2024

Confirmation statement made on 2024-06-19 with no updates

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13/05/2024

Micro company accounts made up to 2023-08-31

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22/02/2024

Amended total exemption full accounts made up to 2022-08-31

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13/08/2023

Confirmation statement made on 2023-06-19 with no updates

View PDF (3 pages)

30/06/2023

Total exemption full accounts made up to 2022-08-31

View PDF (7 pages)

22/07/2022

Confirmation statement made on 2022-06-19 with no updates

View PDF (3 pages)

30/05/2022

Total exemption full accounts made up to 2021-08-31

View PDF (7 pages)

31/08/2021

Total exemption full accounts made up to 2020-08-31

View PDF (7 pages)

27/07/2021

Confirmation statement made on 2021-06-19 with no updates

View PDF (3 pages)

03/07/2020

Confirmation statement made on 2020-06-19 with no updates

View PDF (3 pages)

31/05/2020

Total exemption full accounts made up to 2019-08-31

View PDF (7 pages)

21/07/2019

Confirmation statement made on 2019-06-19 with no updates

View PDF (3 pages)

31/05/2019

Total exemption full accounts made up to 2018-08-31

View PDF (7 pages)

08/08/2018

Notification of Aaron Charles as a person with significant control on 2018-07-31

View PDF (2 pages)

30/06/2018

Confirmation statement made on 2018-06-19 with no updates

View PDF (3 pages)

09/03/2018

Total exemption full accounts made up to 2017-08-31

View PDF (7 pages)

23/07/2017

Confirmation statement made on 2017-06-19 with updates

View PDF (4 pages)

30/05/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (4 pages)

21/06/2016

Annual return made up to 2016-06-19 with full list of shareholders

View PDF (3 pages)

31/05/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (3 pages)

30/06/2015

Annual return made up to 2015-05-09 with full list of shareholders

View PDF (3 pages)

30/06/2015

Total exemption small company accounts made up to 2014-08-31

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23/06/2014

Annual return made up to 2014-05-09 with full list of shareholders

View PDF (3 pages)

11/06/2014

Certificate of change of name

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11/06/2014

Change of name notice

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31/05/2014

Total exemption small company accounts made up to 2013-08-31

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14/07/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (3 pages)

24/06/2013

Annual return made up to 2013-05-09 with full list of shareholders

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31/05/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (4 pages)

19/05/2012

Annual return made up to 2012-05-09 with full list of shareholders

View PDF (3 pages)

01/06/2011

Annual return made up to 2011-05-09 with full list of shareholders

View PDF (3 pages)

31/05/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (4 pages)

13/08/2010

Annual return made up to 2010-05-09 with full list of shareholders

View PDF (3 pages)

13/08/2010

Termination of appointment of Rvs Accountancy Services Limited as a secretary

View PDF (1 pages)

29/06/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (4 pages)

18/01/2010

Director's details changed for Mr Aaron Peter Charles on 2009-10-01

View PDF (2 pages)

18/01/2010

Registered office address changed from 23 Beechwood Park Leatherhead Surrey KT22 8NL on 2010-01-18

View PDF (1 pages)

20/07/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (3 pages)

28/05/2009

Return made up to 09/05/09; full list of members

View PDF (3 pages)

02/07/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (4 pages)

02/06/2008

Return made up to 09/05/08; full list of members

View PDF (3 pages)

16/07/2007

Return made up to 09/05/07; full list of members

View PDF (2 pages)

09/07/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (4 pages)

09/07/2007

Total exemption small company accounts made up to 2005-08-31

View PDF (4 pages)

14/08/2006

Return made up to 09/05/06; full list of members

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14/08/2006

Location of debenture register

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14/08/2006

Location of register of members

View PDF (1 pages)

14/08/2006

Registered office changed on 14/08/06 from: 101 exeter road edmonton london N9 0LL

View PDF (1 pages)

14/08/2006

Director's particulars changed

View PDF (1 pages)

07/07/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (5 pages)

27/05/2005

Return made up to 09/05/05; full list of members

View PDF (2 pages)

04/03/2005

Return made up to 09/05/04; full list of members

View PDF (6 pages)

04/08/2004

Total exemption small company accounts made up to 2003-08-31

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14/05/2004

Total exemption small company accounts made up to 2002-08-31

View PDF (4 pages)

31/03/2004

Return made up to 09/05/03; full list of members

View PDF (7 pages)

31/03/2004

New secretary appointed

View PDF (2 pages)

04/07/2003

Total exemption small company accounts made up to 2001-08-31

View PDF (4 pages)

01/08/2002

Return made up to 09/05/02; full list of members

View PDF (6 pages)

17/07/2002

Secretary resigned

View PDF (1 pages)

14/02/2002

Total exemption small company accounts made up to 2000-08-31

View PDF (4 pages)

27/11/2001

Return made up to 09/05/01; full list of members

View PDF (6 pages)

08/08/2000

Return made up to 09/05/00; full list of members

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04/07/2000

Accounts for a small company made up to 1999-08-31

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18/08/1999

Return made up to 09/05/99; no change of members

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22/07/1999

Accounts for a small company made up to 1998-08-31

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22/07/1999

Accounts for a small company made up to 1997-08-31

View PDF (5 pages)

14/08/1998

Return made up to 09/05/98; no change of members

View PDF (4 pages)

18/09/1997

Accounts for a small company made up to 1996-08-31

View PDF (6 pages)

17/09/1997

Return made up to 09/05/97; full list of members

View PDF (6 pages)

05/06/1996

Accounts for a small company made up to 1995-08-31

View PDF (7 pages)

05/06/1996

Return made up to 09/05/96; no change of members

View PDF (4 pages)

03/07/1995

Accounts for a small company made up to 1994-08-31

View PDF (6 pages)

03/07/1995

Return made up to 09/05/95; full list of members

View PDF (6 pages)

03/07/1995

Registered office changed on 03/07/95 from: 32 boundary court 1 fore street edmonton london N18 2TB

View PDF (1 pages)

05/10/1994

Accounts for a small company made up to 1993-08-31

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15/08/1994

Return made up to 09/05/94; no change of members

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17/12/1993

Return made up to 09/05/93; full list of members

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02/07/1993

Accounts for a small company made up to 1992-08-31

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24/01/1993

Accounts for a small company made up to 1991-08-31

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29/09/1992

Return made up to 09/05/92; no change of members

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09/07/1991

Accounts for a small company made up to 1990-08-31

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09/07/1991

Return made up to 09/05/91; no change of members

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21/06/1990

Accounts for a small company made up to 1989-08-31

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21/06/1990

Return made up to 09/05/90; full list of members

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23/02/1989

Registered office changed on 23/02/89 from: 101 exeter road edmonton london N9 0LL

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24/01/1989

Accounting reference date notified as 31/08

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19/01/1989

Wd 21/12/88 ad 31/12/88--------- £ si 98@1=98 £ ic 2/100

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17/08/1988

Secretary resigned;new secretary appointed

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29/07/1988

Incorporation

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2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2025

Next confirmation date

19/06/2026

Last change occurred

31/08/2025

Accounts

Micro Entity

Last made up date

31/08/2025

Next account date

31/08/2026

Next due on

31/05/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.06M
-
0.00
373.63K
-

2022
0
1.05M
-
0.00
354.28K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
RVS ACCOUNTANCY SERVICES LIMITED	Corporate Secretary	10/07/2002 - 30/12/2009	2
Mr Aaron Peter Charles	Director	29/07/1988 - Present	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About A.P. CHARLES INVESTMENTS LTD

A.P. CHARLES INVESTMENTS LTD is an(a) Active company incorporated on 29/07/1988 with the registered office located at 39 Slades Hill, Enfield, Middlesex EN2 7DN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A.P. CHARLES INVESTMENTS LTD?

A.P. CHARLES INVESTMENTS LTD is currently Active. It was registered on 29/07/1988 .

Where is A.P. CHARLES INVESTMENTS LTD located?

A.P. CHARLES INVESTMENTS LTD is registered at 39 Slades Hill, Enfield, Middlesex EN2 7DN.

What does A.P. CHARLES INVESTMENTS LTD do?

A.P. CHARLES INVESTMENTS LTD operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for A.P. CHARLES INVESTMENTS LTD?

The latest filing was on 08/12/2025: Micro company accounts made up to 2025-08-31.