AP BRANDS LTD

Key Data

Status

Active

Company No.

08647804

Incorporation date

13/08/2013

Size

Micro Entity

Classification

Non-specialised wholesale of food beverages and tobacco (46.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/08/2013)

18/12/2025

Confirmation statement made on 2025-12-14 with no updates

View PDF (3 pages)

30/09/2025

Micro company accounts made up to 2024-12-31

View PDF (6 pages)

17/06/2025

Termination of appointment of Balaji Muralidhar as a director on 2025-06-17

View PDF (1 pages)

24/12/2024

Change of details for Mr Thomas Oliver Lock as a person with significant control on 2022-02-04

View PDF (2 pages)

24/12/2024

Confirmation statement made on 2024-12-14 with no updates

View PDF (3 pages)

27/09/2024

Micro company accounts made up to 2023-12-31

View PDF (7 pages)

10/01/2024

Confirmation statement made on 2023-12-14 with updates

View PDF (6 pages)

21/12/2023

Director's details changed for Mr Thomas Oliver Lock on 2022-02-04

View PDF (2 pages)

29/09/2023

Micro company accounts made up to 2022-12-31

View PDF (6 pages)

23/12/2022

Micro company accounts made up to 2021-12-31

View PDF (4 pages)

14/12/2022

Confirmation statement made on 2022-12-14 with updates

View PDF (5 pages)

02/07/2022

Confirmation statement made on 2022-06-18 with updates

View PDF (6 pages)

24/12/2021

Micro company accounts made up to 2020-12-31

View PDF (4 pages)

08/09/2021

Registered office address changed from Ember House the Green Hersham Surrey KT12 4HR England to Ember House the Green Hersham Surrey KT12 4HR on 2021-09-08

View PDF (1 pages)

06/07/2021

Confirmation statement made on 2021-06-18 with no updates

View PDF (3 pages)

23/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

18/06/2020

Confirmation statement made on 2020-06-18 with updates

View PDF (5 pages)

12/06/2020

Statement of capital following an allotment of shares on 2020-03-25

View PDF (8 pages)

12/06/2020

Sub-division of shares on 2020-03-20

View PDF (6 pages)

02/04/2020

Registered office address changed from C/O Rayner Essex Tavistock House South Tavistock Square London WC1H 9LG to Ember House the Green Hersham Surrey KT12 4HR on 2020-04-02

View PDF (1 pages)

27/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

27/08/2019

Confirmation statement made on 2019-08-13 with updates

View PDF (6 pages)

09/07/2019

Resolutions

View PDF (4 pages)

08/07/2019

Statement of capital following an allotment of shares on 2018-10-12

View PDF (8 pages)

20/05/2019

Previous accounting period extended from 2018-08-29 to 2018-12-31

View PDF (1 pages)

29/08/2018

Total exemption full accounts made up to 2017-08-29

View PDF (9 pages)

28/08/2018

Confirmation statement made on 2018-08-13 with no updates

View PDF (3 pages)

29/05/2018

Previous accounting period shortened from 2017-08-30 to 2017-08-29

View PDF (1 pages)

23/08/2017

Confirmation statement made on 2017-08-13 with updates

View PDF (5 pages)

30/05/2017

Total exemption small company accounts made up to 2016-08-30

View PDF (6 pages)

18/11/2016

Statement of capital following an allotment of shares on 2016-09-11

View PDF (3 pages)

14/09/2016

Confirmation statement made on 2016-08-13 with updates

View PDF (6 pages)

18/05/2016

Total exemption small company accounts made up to 2015-08-30

View PDF (6 pages)

03/02/2016

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

02/02/2016

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

01/02/2016

Statement of capital following an allotment of shares on 2015-11-04

View PDF (5 pages)

01/02/2016

Sub-division of shares on 2015-11-04

View PDF (5 pages)

24/11/2015

Resolutions

View PDF (42 pages)

10/09/2015

Statement of capital following an allotment of shares on 2015-09-10

View PDF (4 pages)

10/09/2015

Annual return made up to 2015-08-13 with full list of shareholders

View PDF (6 pages)

07/08/2015

Total exemption small company accounts made up to 2014-08-30

View PDF (3 pages)

15/07/2015

Registered office address changed from 23 Ely Gardens Tonbridge Kent TN10 4NZ to C/O Rayner Essex Tavistock House South Tavistock Square London WC1H 9LG on 2015-07-15

View PDF (1 pages)

14/05/2015

Statement of capital following an allotment of shares on 2015-05-14

View PDF (4 pages)

11/05/2015

Previous accounting period shortened from 2014-08-31 to 2014-08-30

View PDF (1 pages)

01/05/2015

Statement of capital following an allotment of shares on 2015-04-13

View PDF (3 pages)

21/04/2015

Statement of capital following an allotment of shares on 2013-12-06

View PDF (5 pages)

21/04/2015

Resolutions

View PDF (20 pages)

20/04/2015

Termination of appointment of Lorraine Lock as a director on 2015-04-20

View PDF (1 pages)

03/03/2015

Appointment of Mr Alexis Demitrios Christopher Pilavakis as a director on 2015-02-03

View PDF (2 pages)

03/03/2015

Appointment of Mr Thomas Oliver Lock as a director on 2015-02-03

View PDF (2 pages)

03/03/2015

Appointment of Mr Balaji Muralidhar as a director on 2015-02-03

View PDF (2 pages)

07/11/2014

Annual return made up to 2014-08-13 with full list of shareholders

View PDF (3 pages)

06/09/2014

Sub-division of shares on 2013-12-06

View PDF (5 pages)

13/08/2013

Incorporation

View PDF (7 pages)

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

Check business linkages of AP BRANDS LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/12/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
3
4.76K
-
0.00
-
-

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
Muralidhar, Balaji	Director	03/02/2015 - 17/06/2025	8
Mr Thomas Oliver Lock	Director	03/02/2015 - Present	13
Pilavakis, Alexis Demitrios Christopher	Director	03/02/2015 - Present	2

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

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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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

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Reg. date:

06/01/2005

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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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No. of employees:

Description

About AP BRANDS LTD

AP BRANDS LTD is an(a) Active company incorporated on 13/08/2013 with the registered office located at Ember House, The Green, Hersham, Surrey KT12 4HR. There are currently 2 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 BRANDS LTD?

AP BRANDS LTD is currently Active. It was registered on 13/08/2013 .

Where is AP BRANDS LTD located?

AP BRANDS LTD is registered at Ember House, The Green, Hersham, Surrey KT12 4HR.

What does AP BRANDS LTD do?

AP BRANDS LTD operates in the Non-specialised wholesale of food beverages and tobacco (46.39 - SIC 2007) sector.

What is the latest filing for AP BRANDS LTD?

The latest filing was on 18/12/2025: Confirmation statement made on 2025-12-14 with no updates.