APL LEISURE LTD

Key Data

Status

Active

Company No.

14856611

Incorporation date

09/05/2023

Size

Micro Entity

Classification

Operation of sports facilities (93.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/05/2023)

21/03/2026

Confirmation statement made on 2026-02-26 with no updates

View PDF (3 pages)

17/04/2025

Memorandum and Articles of Association

View PDF (20 pages)

17/04/2025

Resolutions

View PDF (24 pages)

01/04/2025

Current accounting period extended from 2025-05-31 to 2025-09-30

View PDF (1 pages)

03/03/2025

Notification of a person with significant control statement

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28/02/2025

Appointment of Mr Tommy James Mountford as a director on 2025-02-26

View PDF (2 pages)

28/02/2025

Appointment of Mr Kieran Mason as a director on 2025-02-26

View PDF (2 pages)

28/02/2025

Appointment of Mr Ahmet Kahraman Ongul as a director on 2025-02-26

View PDF (2 pages)

26/02/2025

Confirmation statement made on 2025-02-26 with updates

View PDF (5 pages)

26/02/2025

Cessation of Mt Wells Property Ltd as a person with significant control on 2025-02-26

View PDF (1 pages)

26/02/2025

Notification of Declan John Graham Ausher as a person with significant control on 2025-02-26

View PDF (2 pages)

26/02/2025

Statement of capital following an allotment of shares on 2025-02-26

View PDF (3 pages)

19/02/2025

Director's details changed for Mr James Faiers on 2025-02-19

View PDF (2 pages)

19/02/2025

Registered office address changed from Unit 7 M2M Business Park Maidstone Road Rochester Kent ME1 3DQ England to C/O Xeinadin South East Limited Unit 68 Basepoint Shearway Business Park Folkestone Kent CT19 4RH on 2025-02-19

View PDF (1 pages)

19/02/2025

Director's details changed for Mr Declan John Graham Ausher on 2025-02-19

View PDF (2 pages)

19/02/2025

Change of details for Mt Wells Property Ltd as a person with significant control on 2025-01-14

View PDF (2 pages)

11/11/2024

Micro company accounts made up to 2024-05-31

View PDF (4 pages)

03/06/2024

Confirmation statement made on 2024-05-08 with no updates

View PDF (3 pages)

01/05/2024

Termination of appointment of Mark Thomas Wells as a director on 2024-05-01

View PDF (1 pages)

18/12/2023

Termination of appointment of Amritpal Singh Sall as a director on 2023-12-15

View PDF (1 pages)

18/12/2023

Termination of appointment of Gurpinder Singh Kang as a director on 2023-12-15

View PDF (1 pages)

13/09/2023

Registered office address changed from , Unit 7 M2M Business Park Maidstone Road, Rochester, Kent, ME13 3DQ, England to Unit 7 M2M Business Park Maidstone Road Rochester Kent ME1 3DQ on 2023-09-13

View PDF (1 pages)

13/09/2023

Director's details changed for Mr Mark Thomas Wells on 2023-09-13

View PDF (2 pages)

13/09/2023

Director's details changed for Mr James Faiers on 2023-09-13

View PDF (2 pages)

13/09/2023

Director's details changed for Mr Declan John Graham Ausher on 2023-09-13

View PDF (2 pages)

13/09/2023

Director's details changed for Mr Gurpinder Singh Kang on 2023-09-13

View PDF (2 pages)

13/09/2023

Director's details changed for Mr Amritpal Singh Sall on 2023-09-13

View PDF (2 pages)

09/05/2023

Incorporation

View PDF (32 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/05/2024

Next confirmation date

26/02/2026

Last change occurred

31/05/2024

Accounts

Micro Entity

Last made up date

31/05/2024

Next account date

30/09/2025

Next due on

30/06/2026

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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

Person	Title	Period	Connections
Mr Mark Thomas Wells	Director	09/05/2023 - 01/05/2024	8
Sall, Amritpal Singh	Director	09/05/2023 - 15/12/2023	6
Mountford, Tommy James	Director	26/02/2025 - Present	20
Mr Declan John Graham Ausher	Director	09/05/2023 - Present	19
Kang, Gurpinder Singh	Director	09/05/2023 - 15/12/2023	10

Persons with Significant Control

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

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14/04/2000

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MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

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Mixed farming

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03/05/1972

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Growing of cereals (except rice) leguminous crops and oil seeds

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About APL LEISURE LTD

APL LEISURE LTD is an(a) Active company incorporated on 09/05/2023 with the registered office located at C/O Xeinadin South East Limited Unit 68 Basepoint, Shearway Business Park, Folkestone, Kent CT19 4RH. There are currently 5 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 APL LEISURE LTD?

APL LEISURE LTD is currently Active. It was registered on 09/05/2023 .

Where is APL LEISURE LTD located?

APL LEISURE LTD is registered at C/O Xeinadin South East Limited Unit 68 Basepoint, Shearway Business Park, Folkestone, Kent CT19 4RH.

What does APL LEISURE LTD do?

APL LEISURE LTD operates in the Operation of sports facilities (93.11 - SIC 2007) sector.

What is the latest filing for APL LEISURE LTD?

The latest filing was on 21/03/2026: Confirmation statement made on 2026-02-26 with no updates.