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AMERICAN PROFESSIONAL 1 LIMITED

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AMERICAN PROFESSIONAL 1 LIMITED

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Key Data

Status

Active

Company No.

05712661

Incorporation date

16/02/2006

Size

Total Exemption Full

Classification

Hairdressing and other beauty treatment (96.02 - SIC 2007);

Contacts

Registered address

Registered address

3 Wellgate, Rotherham, South Yorkshire S60 2LTCopy
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Latest events (Record since 16/02/2006)
dot icon24/02/2026
Confirmation statement made on 2026-02-15 with updates
View PDF (4 pages)
dot icon17/06/2025
Total exemption full accounts made up to 2025-02-28
View PDF (6 pages)
dot icon04/06/2024
Total exemption full accounts made up to 2024-02-29
View PDF (6 pages)
dot icon20/02/2024
Confirmation statement made on 2024-02-15 with no updates
View PDF (3 pages)
dot icon22/03/2023
Total exemption full accounts made up to 2023-02-28
View PDF (6 pages)
dot icon17/02/2023
Confirmation statement made on 2023-02-15 with no updates
View PDF (3 pages)
dot icon28/10/2022
Total exemption full accounts made up to 2022-02-28
View PDF (6 pages)
dot icon03/03/2022
Confirmation statement made on 2022-02-15 with no updates
View PDF (3 pages)
dot icon23/11/2021
Total exemption full accounts made up to 2021-02-28
View PDF (5 pages)
dot icon26/03/2021
Confirmation statement made on 2021-02-15 with no updates
View PDF (3 pages)
dot icon23/11/2020
Total exemption full accounts made up to 2020-02-29
View PDF (5 pages)
dot icon21/02/2020
Confirmation statement made on 2020-02-15 with no updates
View PDF (3 pages)
dot icon08/11/2019
Total exemption full accounts made up to 2019-02-28
View PDF (5 pages)
dot icon19/02/2019
Confirmation statement made on 2019-02-15 with no updates
View PDF (3 pages)
dot icon16/10/2018
Total exemption full accounts made up to 2018-02-28
View PDF (4 pages)
dot icon21/02/2018
Confirmation statement made on 2018-02-15 with no updates
View PDF (3 pages)
dot icon31/10/2017
Total exemption full accounts made up to 2017-02-28
View PDF (4 pages)
dot icon15/02/2017
Confirmation statement made on 2017-02-15 with updates
View PDF (5 pages)
dot icon30/08/2016
Total exemption small company accounts made up to 2016-02-29
View PDF (4 pages)
dot icon18/02/2016
Annual return made up to 2016-02-16 with full list of shareholders
View PDF (4 pages)
dot icon19/11/2015
Total exemption small company accounts made up to 2015-02-28
View PDF (4 pages)
dot icon25/02/2015
Annual return made up to 2015-02-16 with full list of shareholders
View PDF (4 pages)
dot icon24/10/2014
Total exemption small company accounts made up to 2014-02-28
View PDF (4 pages)
dot icon17/02/2014
Annual return made up to 2014-02-16 with full list of shareholders
View PDF (4 pages)
dot icon16/10/2013
Total exemption small company accounts made up to 2013-02-28
View PDF (4 pages)
dot icon21/02/2013
Annual return made up to 2013-02-16 with full list of shareholders
View PDF (4 pages)
dot icon06/11/2012
Total exemption small company accounts made up to 2012-02-29
View PDF (4 pages)
dot icon17/02/2012
Annual return made up to 2012-02-16 with full list of shareholders
View PDF (4 pages)
dot icon20/09/2011
Total exemption small company accounts made up to 2011-02-28
View PDF (4 pages)
dot icon18/02/2011
Annual return made up to 2011-02-16 with full list of shareholders
View PDF (4 pages)
dot icon14/10/2010
Total exemption small company accounts made up to 2010-02-28
View PDF (5 pages)
dot icon25/02/2010
Annual return made up to 2010-02-16 with full list of shareholders
View PDF (4 pages)
dot icon25/02/2010
Director's details changed for Xuyen Kim Ninh on 2010-02-25
View PDF (2 pages)
dot icon21/07/2009
Total exemption small company accounts made up to 2009-02-28
View PDF (5 pages)
dot icon02/03/2009
Return made up to 16/02/09; full list of members
View PDF (3 pages)
dot icon05/06/2008
Total exemption small company accounts made up to 2008-02-29
View PDF (5 pages)
dot icon18/02/2008
Return made up to 16/02/08; full list of members
View PDF (2 pages)
dot icon13/06/2007
Total exemption small company accounts made up to 2007-02-28
View PDF (5 pages)
dot icon08/05/2007
Secretary's particulars changed
View PDF (1 pages)
dot icon19/04/2007
Secretary's particulars changed
View PDF (1 pages)
dot icon21/02/2007
Return made up to 16/02/07; full list of members
View PDF (2 pages)
dot icon13/03/2006
Ad 16/02/06--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon13/03/2006
Registered office changed on 13/03/06 from: 3 wellgate rotherham south yorkshire S60 2LT
View PDF (1 pages)
dot icon13/03/2006
New director appointed
View PDF (2 pages)
dot icon13/03/2006
New secretary appointed
View PDF (2 pages)
dot icon22/02/2006
Director resigned
View PDF (1 pages)
dot icon22/02/2006
Secretary resigned
View PDF (1 pages)
dot icon16/02/2006
Incorporation
View PDF (6 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

3
2023
change arrow icon-24.78 % *

* during past year

Cash in Bank

£10,639.00

Business linkages

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Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
15/02/2027
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
2.46K
-
0.00
41.89K
-
2022
3
25.62K
-
0.00
14.14K
-
2023
3
24.11K
-
0.00
10.64K
-
2023
3
24.11K
-
0.00
10.64K
-

Employees

2023

Employees

3 Ascended0 % *

Net Assets(GBP)

24.11K £Descended-5.88 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

10.64K £Descended-24.78 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Khuu, Chuong Duy
Secretary
01/03/2006 - Present
-
Ninh, Xuyen Kim
Director
01/03/2006 - Present
-
HANOVER DIRECTORS LIMITED
Nominee Director
16/02/2006 - 16/02/2006
15849
HCS SECRETARIAL LIMITED
Nominee Secretary
16/02/2006 - 16/02/2006
16015

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About AMERICAN PROFESSIONAL 1 LIMITED

AMERICAN PROFESSIONAL 1 LIMITED is an(a) Active company incorporated on 16/02/2006 with the registered office located at 3 Wellgate, Rotherham, South Yorkshire S60 2LT. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of AMERICAN PROFESSIONAL 1 LIMITED?

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AMERICAN PROFESSIONAL 1 LIMITED is currently Active. It was registered on 16/02/2006 .

Where is AMERICAN PROFESSIONAL 1 LIMITED located?

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AMERICAN PROFESSIONAL 1 LIMITED is registered at 3 Wellgate, Rotherham, South Yorkshire S60 2LT.

What does AMERICAN PROFESSIONAL 1 LIMITED do?

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AMERICAN PROFESSIONAL 1 LIMITED operates in the Hairdressing and other beauty treatment (96.02 - SIC 2007) sector.

How many employees does AMERICAN PROFESSIONAL 1 LIMITED have?

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AMERICAN PROFESSIONAL 1 LIMITED had 3 employees in 2023.

What is the latest filing for AMERICAN PROFESSIONAL 1 LIMITED?

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The latest filing was on 24/02/2026: Confirmation statement made on 2026-02-15 with updates.