APLL UK LTD.

Key Data

Status

Active

Company No.

11446068

Incorporation date

03/07/2018

Size

Full

Classification

Other transportation support activities (52.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/07/2018)

11/04/2026

Accounts for a medium company made up to 2024-12-31

View PDF (28 pages)

07/03/2026

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/03/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/02/2026

Termination of appointment of Arm Secretaries Limited as a secretary on 2026-02-19

View PDF (1 pages)

26/02/2026

Appointment of Thrings Company Secretarial Limited as a secretary on 2026-02-19

View PDF (2 pages)

26/02/2026

Cessation of Apl Logistics Europe B.V. as a person with significant control on 2018-07-03

View PDF (1 pages)

26/02/2026

Notification of Kintetsu Group Holdings Co., Ltd. as a person with significant control on 2018-07-03

View PDF (2 pages)

10/07/2025

Confirmation statement made on 2025-07-02 with no updates

View PDF (3 pages)

02/01/2025

Full accounts made up to 2023-12-31

View PDF (26 pages)

09/07/2024

Confirmation statement made on 2024-07-02 with no updates

View PDF (3 pages)

24/05/2024

Change of details for Apl Logistics Europe B.V. as a person with significant control on 2018-08-01

View PDF (2 pages)

22/03/2024

Full accounts made up to 2022-12-31

View PDF (26 pages)

30/10/2023

Second filing for the appointment of Kim Nigel Overman as a director

View PDF (3 pages)

26/10/2023

Appointment of Fabio Duque Barros as a director on 2023-10-19

View PDF (2 pages)

25/10/2023

Appointment of Kim Nigel Overman as a director on 2023-10-23

View PDF (3 pages)

25/10/2023

Termination of appointment of Mark Peter Ward as a director on 2023-10-23

View PDF (1 pages)

16/08/2023

Change of details for Apl Logistics Europe B.V. as a person with significant control on 2023-07-03

View PDF (2 pages)

04/08/2023

Change of details for Apl Logisitcs Europe B.V. as a person with significant control on 2018-07-03

View PDF (2 pages)

28/07/2023

Change of details for a person with significant control

View PDF (2 pages)

17/07/2023

Confirmation statement made on 2023-07-02 with no updates

View PDF (3 pages)

06/07/2023

Change of details for a person with significant control

View PDF (2 pages)

05/07/2023

Termination of appointment of Alexander Van Loon as a director on 2023-05-15

View PDF (1 pages)

06/01/2023

Full accounts made up to 2021-12-31

View PDF (25 pages)

20/07/2022

Confirmation statement made on 2022-07-02 with no updates

View PDF (3 pages)

01/02/2022

Full accounts made up to 2020-12-31

View PDF (25 pages)

02/07/2021

Confirmation statement made on 2021-07-02 with no updates

View PDF (3 pages)

10/06/2021

Full accounts made up to 2019-12-31

View PDF (26 pages)

04/06/2021

Change of details for Apl Logisitcs Europe B.V. as a person with significant control on 2018-07-03

View PDF (2 pages)

04/06/2021

Change of details for Apl Logisitcs Europe B.V. as a person with significant control on 2021-05-20

View PDF (2 pages)

12/02/2021

Termination of appointment of Jens Romer Sode as a director on 2021-01-29

View PDF (1 pages)

13/08/2020

Termination of appointment of David John Ashcroft as a director on 2020-04-16

View PDF (1 pages)

13/08/2020

Appointment of Mark Peter Ward as a director on 2020-08-13

View PDF (2 pages)

02/07/2020

Confirmation statement made on 2020-07-02 with updates

View PDF (4 pages)

03/01/2020

Secretary's details changed for Arm Secretaries Limited on 2020-01-02

View PDF (1 pages)

02/01/2020

Secretary's details changed for Arm Secretaries Limited on 2020-01-02

View PDF (1 pages)

10/07/2019

Confirmation statement made on 2019-07-02 with updates

View PDF (4 pages)

10/07/2019

Statement of capital following an allotment of shares on 2019-07-09

View PDF (3 pages)

04/06/2019

Director's details changed for Alexander Van Loon on 2019-05-07

View PDF (2 pages)

07/05/2019

Registered office address changed from 2nd Floor Gredley House 1-11 Broadway London E15 4BQ United Kingdom to 3rd Floor Here East Queen Elizabeth Olympic Park London E15 2GW on 2019-05-07

View PDF (1 pages)

24/04/2019

Termination of appointment of Arsenio Sopena Hernandez as a director on 2019-04-18

View PDF (1 pages)

24/04/2019

Appointment of Alexander Van Loon as a director on 2019-04-18

View PDF (2 pages)

09/08/2018

Appointment of Arm Secretaries Limited as a secretary on 2018-07-17

View PDF (2 pages)

11/07/2018

Current accounting period extended from 2019-07-31 to 2019-12-31

View PDF (3 pages)

03/07/2018

Incorporation

View PDF (11 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

31/12/2023

Next confirmation date

02/07/2026

Last change occurred

31/12/2023

Accounts

Full

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

31/12/2025

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

Person	Title	Period	Connections
ARM SECRETARIES LIMITED	Corporate Secretary	17/07/2018 - 19/02/2026	115
THRINGS COMPANY SECRETARIAL LIMITED	Corporate Secretary	19/02/2026 - Present	68
Ashcroft, David John	Director	03/07/2018 - 16/04/2020	-
Sode, Jens Romer	Director	03/07/2018 - 29/01/2021	1
Sopena Hernandez, Arsenio	Director	03/07/2018 - 18/04/2019	1

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

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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

Reg. date:

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No. of employees:

Description

About APLL UK LTD.

APLL UK LTD. is an(a) Active company incorporated on 03/07/2018 with the registered office located at 3rd Floor Here East, Queen Elizabeth Olympic Park, London E15 2GW. 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 APLL UK LTD.?

APLL UK LTD. is currently Active. It was registered on 03/07/2018 .

Where is APLL UK LTD. located?

APLL UK LTD. is registered at 3rd Floor Here East, Queen Elizabeth Olympic Park, London E15 2GW.

What does APLL UK LTD. do?

APLL UK LTD. operates in the Other transportation support activities (52.29 - SIC 2007) sector.

What is the latest filing for APLL UK LTD.?

The latest filing was on 11/04/2026: Accounts for a medium company made up to 2024-12-31.