AP CAPITAL (UK) LIMITED

Key Data

Status

Dissolved

Company No.

04813507

Incorporation date

27/06/2003

Size

Total Exemption Full

Classification

Other publishing activities (58.19 - SIC 2007);Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/06/2003)

02/09/2025

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

15/04/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

31/03/2025

Registered office address changed from Fairman Harris 1 Landor Road London SW9 9RX United Kingdom to Xaris Company Books Ltd 19 Central Avenue Wakefield West Yorkshire West Yorkshire WF9 5AT on 2025-03-31

View PDF (1 pages)

15/10/2024

Confirmation statement made on 2024-09-03 with no updates

View PDF (3 pages)

15/05/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/05/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/05/2024

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

08/04/2024

Director's details changed for Mr Samusideen Afolabi Ayodeji Abiola on 2024-04-08

View PDF (2 pages)

28/09/2023

Confirmation statement made on 2023-09-03 with no updates

View PDF (3 pages)

21/01/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/01/2023

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

07/12/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

29/11/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/09/2022

Confirmation statement made on 2022-09-03 with no updates

View PDF (3 pages)

18/11/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

28/10/2021

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

View PDF (9 pages)

20/09/2021

Confirmation statement made on 2021-09-03 with no updates

View PDF (3 pages)

11/05/2021

Compulsory strike-off action has been discontinued

View PDF (0 pages)

13/04/2021

First Gazette notice for compulsory strike-off

View PDF (0 pages)

08/02/2021

Registered office address changed from C/O Fairman Harris 3rd Floor North 224-236 Walworth Road London SE17 1JE England to Fairman Harris 1 Landor Road London SW9 9RX on 2021-02-08

View PDF (1 pages)

07/10/2020

Confirmation statement made on 2020-09-03 with no updates

View PDF (3 pages)

30/09/2019

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

View PDF (10 pages)

03/09/2019

Confirmation statement made on 2019-09-03 with updates

View PDF (3 pages)

08/04/2019

Total exemption full accounts made up to 2017-12-31

View PDF (4 pages)

11/09/2018

Confirmation statement made on 2018-09-03 with no updates

View PDF (3 pages)

16/04/2018

Registration of charge 048135070004, created on 2018-04-05

View PDF (53 pages)

29/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (4 pages)

14/09/2017

Confirmation statement made on 2017-09-03 with no updates

View PDF (3 pages)

19/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

16/09/2016

Confirmation statement made on 2016-09-03 with updates

View PDF (5 pages)

11/04/2016

Registered office address changed from Fairman Law House Park Terrace Worcester Park Surrey KT4 7JZ to C/O Fairman Harris 3rd Floor North 224-236 Walworth Road London SE17 1JE on 2016-04-11

View PDF (1 pages)

18/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

04/09/2015

Annual return made up to 2015-09-03 with full list of shareholders

View PDF (4 pages)

30/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

03/09/2014

Annual return made up to 2014-09-03 with full list of shareholders

View PDF (4 pages)

03/09/2014

Certificate of change of name

View PDF (3 pages)

11/07/2014

Annual return made up to 2014-06-27 with full list of shareholders

View PDF (4 pages)

13/12/2013

Registration of charge 048135070003

View PDF (17 pages)

03/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

12/07/2013

Director's details changed for Dr Zulikha Wuraola Abiola on 2012-02-01

View PDF (2 pages)

12/07/2013

Termination of appointment of Cosec Angels Ltd as a secretary

View PDF (1 pages)

09/07/2013

Annual return made up to 2013-06-27 with full list of shareholders

View PDF (5 pages)

06/02/2013

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

06/02/2013

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

27/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

29/06/2012

Annual return made up to 2012-06-27 with full list of shareholders

View PDF (5 pages)

04/05/2012

Registered office address changed from 7 Plaza Parade Maida Vale London NW6 5RP on 2012-05-04

View PDF (1 pages)

31/08/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

14/07/2011

Annual return made up to 2011-06-27 with full list of shareholders

View PDF (5 pages)

14/07/2011

Director's details changed for Samusideen Afolabi Ayodeji Abiola on 2011-06-01

View PDF (3 pages)

14/07/2011

Director's details changed for Dr Zulikha Wuraola Abiola on 2011-06-01

View PDF (2 pages)

05/08/2010

Annual return made up to 2010-06-27 with full list of shareholders

View PDF (5 pages)

05/08/2010

Secretary's details changed for Cosec Angels Ltd on 2010-06-01

View PDF (2 pages)

05/08/2010

Director's details changed for Samusideen Afolabi Ayodeji Abiola on 2010-06-01

View PDF (2 pages)

05/08/2010

Director's details changed for Dr Zulikat Wuraola Abiola on 2010-06-01

View PDF (2 pages)

30/07/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

04/08/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

10/07/2009

Return made up to 27/06/09; full list of members

View PDF (3 pages)

10/07/2009

Director's change of particulars / samusideen abiola / 01/06/2009

View PDF (1 pages)

20/01/2009

Secretary appointed cosec angels LTD

View PDF (2 pages)

13/01/2009

Registered office changed on 13/01/2009 from c/o cw fellowes LIMITED templars house lulworth close chandlers ford hampshire SO53 3TL

View PDF (1 pages)

13/01/2009

Accounting reference date extended from 30/06/2008 to 31/12/2008

View PDF (1 pages)

29/08/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (4 pages)

01/07/2008

Return made up to 27/06/08; full list of members

View PDF (3 pages)

27/06/2008

Appointment terminated secretary cw consultancy LIMITED

View PDF (1 pages)

13/11/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (4 pages)

04/07/2007

Return made up to 27/06/07; full list of members

View PDF (2 pages)

05/10/2006

Return made up to 27/06/06; full list of members

View PDF (3 pages)

04/10/2006

Director's particulars changed

View PDF (1 pages)

20/07/2006

Total exemption full accounts made up to 2005-06-30

View PDF (7 pages)

19/07/2005

Return made up to 27/06/05; full list of members

View PDF (7 pages)

18/05/2005

Return made up to 27/06/04; full list of members

View PDF (7 pages)

19/04/2005

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/04/2005

Accounts for a dormant company made up to 2004-06-30

View PDF (1 pages)

07/04/2005

New secretary appointed

View PDF (2 pages)

07/04/2005

Registered office changed on 07/04/05 from: 23 ridgeway gardens london N6 5XR

View PDF (1 pages)

22/03/2005

New secretary appointed

View PDF (2 pages)

21/12/2004

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/05/2004

Secretary resigned

View PDF (1 pages)

21/05/2004

Director resigned

View PDF (1 pages)

19/05/2004

Registered office changed on 19/05/04 from: 152A park street lane park street st. Albans hertfordshire AL2 2AU

View PDF (1 pages)

30/07/2003

New director appointed

View PDF (1 pages)

18/07/2003

New director appointed

View PDF (2 pages)

07/07/2003

New director appointed

View PDF (2 pages)

07/07/2003

New secretary appointed

View PDF (2 pages)

07/07/2003

Director resigned

View PDF (1 pages)

07/07/2003

Secretary resigned

View PDF (1 pages)

07/07/2003

Registered office changed on 07/07/03 from: temple house 20 holywell row london EC2A 4XH

View PDF (1 pages)

27/06/2003

Incorporation

View PDF (18 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-92.82 % *

* during past year

Cash in Bank

£1,402.00

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

03/09/2025

Last change occurred

31/12/2022

Accounts

Total Exemption Full

Last made up date

31/12/2022

Next account date

31/12/2023

See more events →

Financial Ratios

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

2021
-
450.46K
-
0.00
19.52K
-

2022
-
318.18K
-
0.00
1.40K
-

2022
-
318.18K
-
0.00
1.40K
-

Employees

2022

Employees

Net Assets(GBP)

318.18K £-29.37 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.40K £-92.82 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Collins, Penelope Noel	Secretary	27/06/2003 - 12/05/2004	-
Abiola, Samusideen Afolabi Ayodeji	Director	22/07/2003 - Present	-
CW CONSULTANCY LIMITED	Corporate Secretary	30/03/2005 - 06/04/2008	23
CHETTLEBURGH'S LIMITED	Nominee Director	27/06/2003 - 27/06/2003	3399
CHETTLEBURGHS SECRETARIAL LTD	Nominee Secretary	27/06/2003 - 27/06/2003	6456

Persons with Significant Control

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

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Description

About AP CAPITAL (UK) LIMITED

AP CAPITAL (UK) LIMITED is an(a) Dissolved company incorporated on 27/06/2003 with the registered office located at Xaris Company Books Ltd, 19 Central Avenue Wakefield, West Yorkshire, West Yorkshire WF9 5AT. 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 CAPITAL (UK) LIMITED?

AP CAPITAL (UK) LIMITED is currently Dissolved. It was registered on 27/06/2003 and dissolved on 02/09/2025.

Where is AP CAPITAL (UK) LIMITED located?

AP CAPITAL (UK) LIMITED is registered at Xaris Company Books Ltd, 19 Central Avenue Wakefield, West Yorkshire, West Yorkshire WF9 5AT.

What does AP CAPITAL (UK) LIMITED do?

AP CAPITAL (UK) LIMITED operates in the Other publishing activities (58.19 - SIC 2007) sector.

What is the latest filing for AP CAPITAL (UK) LIMITED?

The latest filing was on 02/09/2025: Final Gazette dissolved via compulsory strike-off.