APSLEY GROUP INTERNATIONAL LTD

Key Data

Status

Active

Company No.

08774926

Incorporation date

14/11/2013

Size

Audit Exemption Subsidiary

Classification

Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/11/2013)

14/11/2025

Confirmation statement made on 2025-11-14 with no updates

View PDF (3 pages)

07/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (2 pages)

07/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (54 pages)

07/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

07/08/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (16 pages)

20/11/2024

Confirmation statement made on 2024-11-14 with updates

View PDF (5 pages)

07/10/2024

Appointment of Mark Jonathan Petty as a secretary on 2024-10-07

View PDF (2 pages)

07/10/2024

Termination of appointment of Simon Paul Winder as a secretary on 2024-10-07

View PDF (1 pages)

07/10/2024

Termination of appointment of Simon Paul Winder as a director on 2024-10-07

View PDF (1 pages)

07/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

07/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (2 pages)

07/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (54 pages)

07/08/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (17 pages)

24/11/2023

Confirmation statement made on 2023-11-14 with updates

View PDF (5 pages)

15/11/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (2 pages)

15/11/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

15/11/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (17 pages)

19/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

27/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

27/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (51 pages)

18/04/2023

Registered office address changed from The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF United Kingdom to The Old Rectory Church Street Weybridge Surrey KT13 8DE on 2023-04-18

View PDF (1 pages)

18/04/2023

Director's details changed for Mr Mark John Renshaw on 2023-04-18

View PDF (2 pages)

18/04/2023

Secretary's details changed for Simon Paul Winder on 2023-04-18

View PDF (1 pages)

18/04/2023

Director's details changed for Mr Simon Paul Winder on 2023-04-18

View PDF (2 pages)

19/02/2023

Appointment of Mr Simon Paul Winder as a director on 2023-02-01

View PDF (2 pages)

19/02/2023

Appointment of Simon Paul Winder as a secretary on 2023-02-01

View PDF (2 pages)

19/02/2023

Termination of appointment of Mark Louis Francis as a director on 2023-02-01

View PDF (1 pages)

16/11/2022

Confirmation statement made on 2022-11-14 with no updates

View PDF (3 pages)

21/10/2022

Registered office address changed from 5 Fleet Place London EC4M 7rd England to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on 2022-10-21

View PDF (1 pages)

12/09/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (17 pages)

12/09/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (50 pages)

12/09/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

12/09/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

31/01/2022

Confirmation statement made on 2021-11-14 with no updates

View PDF (3 pages)

24/01/2022

Change of details for Spotlight Sports Group Limited as a person with significant control on 2020-10-20

View PDF (2 pages)

21/01/2022

Change of details for Centurycomm Limited as a person with significant control on 2020-01-29

View PDF (2 pages)

13/05/2021

Accounts for a small company made up to 2020-12-31

View PDF (25 pages)

21/01/2021

Change of details for a person with significant control

View PDF (2 pages)

20/01/2021

Confirmation statement made on 2020-11-14 with updates

View PDF (4 pages)

19/01/2021

Termination of appointment of Jake Alexander Apperley as a director on 2020-09-30

View PDF (1 pages)

19/01/2021

Termination of appointment of James Hamilton Prosser as a director on 2020-09-30

View PDF (1 pages)

19/01/2021

Director's details changed for Mr Jake Alexander Apperley on 2018-05-10

View PDF (2 pages)

19/01/2021

Director's details changed for Mr James Hamilton Prosser on 2020-05-31

View PDF (2 pages)

30/09/2020

Full accounts made up to 2019-12-31

View PDF (25 pages)

20/11/2019

Director's details changed for Mr Jake Alexander Apperley on 2019-06-09

View PDF (2 pages)

20/11/2019

Confirmation statement made on 2019-11-14 with no updates

View PDF (3 pages)

24/09/2019

Full accounts made up to 2018-12-31

View PDF (23 pages)

18/12/2018

Sub-division of shares on 2018-05-08

View PDF (4 pages)

30/11/2018

Notification of Centurycomm Limited as a person with significant control on 2018-05-08

View PDF (2 pages)

30/11/2018

Cessation of James Hamilton Prosser as a person with significant control on 2018-05-08

View PDF (1 pages)

30/11/2018

Cessation of Jake Alexander Apperley as a person with significant control on 2018-05-08

View PDF (1 pages)

30/11/2018

Confirmation statement made on 2018-11-14 with updates

View PDF (4 pages)

30/07/2018

Total exemption full accounts made up to 2017-10-31

View PDF (7 pages)

08/06/2018

Resolutions

View PDF (14 pages)

10/05/2018

Appointment of Mr Mark John Renshaw as a director on 2018-05-08

View PDF (2 pages)

10/05/2018

Registered office address changed from C/O High Royd Business Services Limited B B I C Innovation Way Barnsley South Yorkshire S75 1JL to 5 Fleet Place London EC4M 7rd on 2018-05-10

View PDF (1 pages)

10/05/2018

Appointment of Mr Mark Louis Francis as a director on 2018-05-08

View PDF (2 pages)

10/05/2018

Current accounting period extended from 2018-10-31 to 2018-12-31

View PDF (1 pages)

07/03/2018

Change of details for Mr Jake Alexander Apperley as a person with significant control on 2018-03-07

View PDF (2 pages)

07/03/2018

Director's details changed for Mr Jake Alexander Apperley on 2018-03-07

View PDF (2 pages)

17/12/2017

Change of details for Mr James Hamilton Prosser as a person with significant control on 2017-12-05

View PDF (2 pages)

17/12/2017

Director's details changed for Mr James Hamilton Prosser on 2017-12-05

View PDF (2 pages)

05/12/2017

Confirmation statement made on 2017-11-14 with updates

View PDF (4 pages)

26/07/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (6 pages)

26/01/2017

Resolutions

View PDF (3 pages)

15/11/2016

Confirmation statement made on 2016-11-14 with updates

View PDF (6 pages)

14/11/2016

Director's details changed for James Hamilton Prosser on 2016-10-27

View PDF (2 pages)

11/02/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (6 pages)

08/12/2015

Annual return made up to 2015-11-14 with full list of shareholders

View PDF (4 pages)

18/11/2015

Director's details changed for Jake Apperley on 2015-11-09

View PDF (2 pages)

18/11/2015

Director's details changed for Jake Apperley on 2015-10-28

View PDF (2 pages)

18/11/2015

Director's details changed for James Hamilton Prosser on 2015-10-28

View PDF (2 pages)

18/11/2015

Director's details changed for James Hamilton Prosser on 2015-11-01

View PDF (2 pages)

28/10/2015

Registered office address changed from C/O High Royd Business Services Ltd 2 High Royd Lane Hoylandswaine Sheffield South Yorkshire S36 7JR to C/O High Royd Business Services Limited B B I C Innovation Way Barnsley South Yorkshire S75 1JL on 2015-10-28

View PDF (1 pages)

27/07/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (6 pages)

27/07/2015

Previous accounting period shortened from 2014-11-30 to 2014-10-31

View PDF (1 pages)

20/11/2014

Annual return made up to 2014-11-14 with full list of shareholders

View PDF (4 pages)

05/08/2014

Director's details changed for James Hamilton Prosser on 2014-08-05

View PDF (2 pages)

05/08/2014

Director's details changed for Jake Apperley on 2014-08-05

View PDF (2 pages)

05/08/2014

Registered office address changed from Beaufort House 113 Parson Street Bristol BS3 5QH England to C/O High Royd Business Services Ltd 2 High Royd Lane Hoylandswaine Sheffield South Yorkshire S36 7JR on 2014-08-05

View PDF (1 pages)

08/04/2014

Registered office address changed from 69 Princess Victoria Street Clifton Bristol Avon BS84DD United Kingdom on 2014-04-08

View PDF (1 pages)

14/11/2013

Incorporation

View PDF (54 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of APSLEY GROUP INTERNATIONAL LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

14/11/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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

Person	Title	Period	Connections
Winder, Simon Paul	Director	01/02/2023 - 07/10/2024	36
Francis, Mark Louis	Director	07/05/2018 - 31/01/2023	18
Renshaw, Mark John	Director	08/05/2018 - Present	18
Winder, Simon Paul	Secretary	01/02/2023 - 07/10/2024	-
Petty, Mark Jonathan	Secretary	07/10/2024 - Present	-

Persons with Significant Control

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

Similar companies

22,290

Company	Classification	Incorporation	Status	Turnover	Employees
ROY LYTTLE LIMITED 27 Frances Street, Newtownards BT23 7DW, NI052006	Growing of cereals (except rice) leguminous crops and oil seeds	12/10/2004	Active	-	26
DAVISON & CO. (BARFORD) LIMITED Green End Farm, 108 Green End Road, Great Barford, Bedfordshire MK44 3HD, 00632148	Mixed farming	07/07/1959	Active	-	27
THAYMAR LIMITED Haughton Park Farm, Nr Bothamsall, Retford, Nottinghamshire DN22 8DB, 03450502	Mixed farming	15/10/1997	Active	-	29
WOODVALE TREE CARE LTD 68 Netherby Park, Weybridge, Surrey KT13 0AQ, 10403388	Silviculture and other forestry activities	30/09/2016	Active	-	22
L & D FLOWERS LIMITED The Poplars Herdgate Lane, Pinchbeck, Spalding PE11 3UP, 05729536	Growing of cereals (except rice) leguminous crops and oil seeds	03/03/2006	Active	-	29

ROY LYTTLE LIMITED27 Frances Street, Newtownards BT23 7DW

Active

Category:

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

Comp. code:

NI052006

Reg. date:

12/10/2004

Turnover:

No. of employees:

DAVISON & CO. (BARFORD) LIMITEDGreen End Farm, 108 Green End Road, Great Barford, Bedfordshire MK44 3HD

Active

Category:

Mixed farming

Comp. code:

00632148

Reg. date:

07/07/1959

Turnover:

No. of employees:

THAYMAR LIMITEDHaughton Park Farm, Nr Bothamsall, Retford, Nottinghamshire DN22 8DB

Active

Category:

Mixed farming

Comp. code:

03450502

Reg. date:

15/10/1997

Turnover:

No. of employees:

WOODVALE TREE CARE LTD68 Netherby Park, Weybridge, Surrey KT13 0AQ

Active

Category:

Silviculture and other forestry activities

Comp. code:

10403388

Reg. date:

30/09/2016

Turnover:

No. of employees:

L & D FLOWERS LIMITEDThe Poplars Herdgate Lane, Pinchbeck, Spalding PE11 3UP

Active

Category:

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

Comp. code:

05729536

Reg. date:

03/03/2006

Turnover:

No. of employees:

Description

About APSLEY GROUP INTERNATIONAL LTD

APSLEY GROUP INTERNATIONAL LTD is an(a) Active company incorporated on 14/11/2013 with the registered office located at The Old Rectory, Church Street, Weybridge, Surrey KT13 8DE. 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 APSLEY GROUP INTERNATIONAL LTD?

APSLEY GROUP INTERNATIONAL LTD is currently Active. It was registered on 14/11/2013 .

Where is APSLEY GROUP INTERNATIONAL LTD located?

APSLEY GROUP INTERNATIONAL LTD is registered at The Old Rectory, Church Street, Weybridge, Surrey KT13 8DE.

What does APSLEY GROUP INTERNATIONAL LTD do?

APSLEY GROUP INTERNATIONAL LTD operates in the Advertising agencies (73.11 - SIC 2007) sector.

What is the latest filing for APSLEY GROUP INTERNATIONAL LTD?

The latest filing was on 14/11/2025: Confirmation statement made on 2025-11-14 with no updates.