AP AGUILA HOLDINGS, LTD.

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AP AGUILA HOLDINGS, LTD.

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Key Data

Status

Active

Company No.

13847444

Incorporation date

13/01/2022

Size

Total Exemption Full

Contacts

Registered address

Registered address

Met Building, 6th Floor, 22 Percy Street, London W1T 2BUCopy
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Latest events (Record since 13/01/2022)
dot icon09/02/2026
Confirmation statement made on 2026-02-06 with no updates
dot icon30/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon15/09/2025
Termination of appointment of Bogdan Ignaschenko as a director on 2025-09-11
dot icon15/09/2025
Appointment of Mr Peiyao Wan as a director on 2025-09-15
dot icon19/02/2025
Confirmation statement made on 2025-02-08 with updates
dot icon17/02/2025
Change of details for Apollo Global Management, Inc as a person with significant control on 2025-02-05
dot icon06/02/2025
Notification of Apollo Global Management, Inc as a person with significant control on 2025-02-05
dot icon05/02/2025
Cessation of Ap Ix (Euro Aiv), L.P. as a person with significant control on 2025-02-05
dot icon05/02/2025
Cessation of Apollo Overseas Partners (892 Aiv) Ix, L.P. as a person with significant control on 2025-02-05
dot icon09/10/2024
Total exemption full accounts made up to 2023-12-31
dot icon16/02/2024
Confirmation statement made on 2024-02-08 with no updates
dot icon09/10/2023
Total exemption full accounts made up to 2022-12-31
dot icon15/02/2023
Registered office address changed from 25 st. George Street London W1S 1FS United Kingdom to Met Building, 6th Floor 22 Percy Street London W1T 2BU on 2023-02-16
dot icon13/02/2023
Confirmation statement made on 2023-02-08 with no updates
dot icon23/03/2022
Statement of capital on 2022-03-23
dot icon23/03/2022
Statement by Directors
dot icon23/03/2022
Solvency Statement dated 22/03/22
dot icon23/03/2022
Resolutions
dot icon22/03/2022
Appointment of Ms Seda Yalcinkaya Karpukhina as a director on 2022-03-22
dot icon22/03/2022
Termination of appointment of Maria Eugenia Gandoy Lopez as a director on 2022-03-21
dot icon18/03/2022
Statement of capital following an allotment of shares on 2022-03-17
dot icon18/02/2022
Current accounting period shortened from 2023-01-31 to 2022-12-31
dot icon13/01/2022
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
06/02/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Karpukhina, Seda Yalcinkaya
Director
22/03/2022 - Present
15
Van Hoek, Alexander Thomas
Director
13/01/2022 - Present
5
Ignaschenko, Bogdan
Director
13/01/2022 - 11/09/2025
2
Wan, Peiyao
Director
15/09/2025 - Present
-

Persons with Significant Control

3
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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 AP AGUILA HOLDINGS, LTD.

AP AGUILA HOLDINGS, LTD. is an(a) Active company incorporated on 13/01/2022 with the registered office located at Met Building, 6th Floor, 22 Percy Street, London W1T 2BU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AP AGUILA HOLDINGS, LTD.?

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AP AGUILA HOLDINGS, LTD. is currently Active. It was registered on 13/01/2022 .

Where is AP AGUILA HOLDINGS, LTD. located?

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AP AGUILA HOLDINGS, LTD. is registered at Met Building, 6th Floor, 22 Percy Street, London W1T 2BU.

What does AP AGUILA HOLDINGS, LTD. do?

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AP AGUILA HOLDINGS, LTD. operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for AP AGUILA HOLDINGS, LTD.?

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The latest filing was on 09/02/2026: Confirmation statement made on 2026-02-06 with no updates.