APSLEY MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

02374735

Incorporation date

21/04/1989

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/04/1989)

27/05/2025

Confirmation statement made on 2025-05-11 with updates

View PDF (5 pages)

24/02/2025

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

View PDF (6 pages)

21/06/2024

Confirmation statement made on 2024-05-11 with no updates

View PDF (3 pages)

08/04/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (6 pages)

30/08/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (6 pages)

22/05/2023

Confirmation statement made on 2023-05-11 with updates

View PDF (4 pages)

30/08/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (6 pages)

10/06/2022

Confirmation statement made on 2022-05-11 with updates

View PDF (4 pages)

09/06/2022

Notification of Uniled Solutions Ltd as a person with significant control on 2019-03-04

View PDF (2 pages)

10/05/2022

Registered office address changed from C/O Manhattan Systems Ltd Unit 3, Wellesley Court Apsley Way London NW2 7HF to Apsley Management Ltd Unit 1&2 Wellesley Court Apsley Way London NW2 7HF on 2022-05-10

View PDF (1 pages)

09/08/2021

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

View PDF (6 pages)

11/05/2021

Confirmation statement made on 2021-05-11 with no updates

View PDF (3 pages)

03/09/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (6 pages)

11/05/2020

Confirmation statement made on 2020-05-11 with no updates

View PDF (3 pages)

22/08/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (6 pages)

13/05/2019

Confirmation statement made on 2019-05-11 with updates

View PDF (4 pages)

09/05/2019

Termination of appointment of Ebrahim Afshar Nejad as a director on 2018-10-01

View PDF (1 pages)

28/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (7 pages)

08/06/2018

Confirmation statement made on 2018-05-11 with updates

View PDF (4 pages)

11/05/2017

Confirmation statement made on 2017-05-11 with updates

View PDF (6 pages)

18/04/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (7 pages)

02/06/2016

Annual return made up to 2016-05-11 with full list of shareholders

View PDF (7 pages)

08/02/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (5 pages)

01/06/2015

Annual return made up to 2015-05-11 with full list of shareholders

View PDF (7 pages)

07/04/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (5 pages)

29/08/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (5 pages)

28/05/2014

Annual return made up to 2014-05-11 with full list of shareholders

View PDF (7 pages)

25/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

29/05/2013

Annual return made up to 2013-05-11 with full list of shareholders

View PDF (7 pages)

23/05/2012

Annual return made up to 2012-05-11 with full list of shareholders

View PDF (7 pages)

09/05/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

14/06/2011

Annual return made up to 2011-05-11 with full list of shareholders

View PDF (7 pages)

09/06/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

28/05/2010

Annual return made up to 2010-05-11 with full list of shareholders

View PDF (6 pages)

28/05/2010

Director's details changed for Kevin Mcloughlin on 2009-10-01

View PDF (2 pages)

28/05/2010

Director's details changed for Ebrahim Afshar Nejad on 2009-10-01

View PDF (2 pages)

28/05/2010

Director's details changed for Kareena Natalie Rowena Brooks on 2009-10-01

View PDF (2 pages)

26/03/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

29/06/2009

Return made up to 11/05/09; full list of members

View PDF (5 pages)

03/04/2009

Director appointed nasser khan

View PDF (2 pages)

02/04/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (2 pages)

02/04/2009

Appointment terminated director suzanne magnus

View PDF (1 pages)

26/06/2008

Return made up to 11/05/08; full list of members

View PDF (5 pages)

25/06/2008

Registered office changed on 25/06/2008 from c/o manhattan systems LTD unit 3 wellesley court apsley way london NW27HF

View PDF (1 pages)

25/06/2008

Director's change of particulars / ebrahim afshar nejad / 10/05/2008

View PDF (1 pages)

21/05/2008

Registered office changed on 21/05/2008 from c/o magnus & warren footwear LTD units 1 & 2 wellesley court apsley way london NW2 7HF

View PDF (1 pages)

17/04/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (2 pages)

16/04/2008

Appointment terminated secretary philip magnus

View PDF (1 pages)

16/04/2008

Appointment terminated director alfred magnus

View PDF (1 pages)

21/05/2007

Return made up to 11/05/07; full list of members

View PDF (4 pages)

05/04/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (2 pages)

20/11/2006

New secretary appointed

View PDF (2 pages)

20/10/2006

Secretary resigned;director resigned

View PDF (1 pages)

20/10/2006

New director appointed

View PDF (2 pages)

27/07/2006

Registered office changed on 27/07/06 from: lynwood house 373-375 station road harrow middlesex HA1 2AW

View PDF (1 pages)

31/05/2006

Return made up to 11/05/06; full list of members

View PDF (4 pages)

14/03/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (2 pages)

13/09/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (3 pages)

16/06/2005

Return made up to 11/05/05; full list of members

View PDF (4 pages)

14/12/2004

Return made up to 11/05/04; full list of members

View PDF (7 pages)

25/11/2004

Registered office changed on 25/11/04 from: unit 1 fiorucci house wellesley court apsley way london NW2 7HF

View PDF (1 pages)

24/11/2004

New director appointed

View PDF (2 pages)

24/11/2004

New director appointed

View PDF (2 pages)

23/11/2004

Director resigned

View PDF (1 pages)

20/09/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (3 pages)

19/05/2004

New director appointed

View PDF (2 pages)

21/08/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (3 pages)

24/07/2003

Return made up to 31/05/03; full list of members

View PDF (8 pages)

14/10/2002

Director's particulars changed

View PDF (1 pages)

11/07/2002

New director appointed

View PDF (1 pages)

03/07/2002

Return made up to 31/05/02; full list of members

View PDF (8 pages)

27/06/2002

Director resigned

View PDF (1 pages)

02/04/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (2 pages)

20/09/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (2 pages)

12/06/2001

Return made up to 31/05/01; full list of members

View PDF (8 pages)

26/06/2000

Return made up to 31/05/00; full list of members

View PDF (8 pages)

07/04/2000

Full accounts made up to 1999-12-31

View PDF (6 pages)

26/11/1999

Full accounts made up to 1998-12-31

View PDF (6 pages)

10/06/1999

Return made up to 31/05/99; full list of members

View PDF (6 pages)

01/09/1998

Full accounts made up to 1997-12-31

View PDF (6 pages)

13/08/1998

Return made up to 31/05/98; change of members

View PDF (6 pages)

13/08/1998

Director resigned

View PDF (1 pages)

30/10/1997

Full accounts made up to 1996-12-31

View PDF (6 pages)

30/06/1997

Return made up to 31/05/97; change of members

View PDF (6 pages)

28/06/1996

Return made up to 31/05/96; full list of members

View PDF (6 pages)

22/03/1996

Full accounts made up to 1995-12-31

View PDF (5 pages)

08/06/1995

Return made up to 31/05/95; full list of members

View PDF (6 pages)

07/06/1995

Full accounts made up to 1994-12-31

View PDF (5 pages)

16/01/1995

Return made up to 31/05/94; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (51 pages)

23/05/1994

Full accounts made up to 1993-12-31

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05/04/1994

New director appointed

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05/04/1994

Secretary resigned;new secretary appointed;director resigned

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12/10/1993

Full accounts made up to 1992-12-31

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02/08/1993

Return made up to 31/05/93; change of members

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06/06/1993

New director appointed

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06/06/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

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06/06/1993

Director resigned;new director appointed

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01/06/1993

Director resigned;new director appointed

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01/06/1993

Registered office changed on 01/06/93 from: 29 buckingham gate london SW1E 6AE

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13/08/1992

Full accounts made up to 1991-12-31

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15/07/1992

Return made up to 30/04/92; no change of members

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28/01/1992

Director resigned

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07/01/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

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13/09/1991

Full accounts made up to 1990-12-31

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17/07/1991

Ad 27/06/91--------- £ si 1@1=1 £ ic 5/6

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25/06/1991

Ad 14/05/91--------- £ si 1@1

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24/06/1991

Return made up to 31/05/91; full list of members

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15/04/1991

Full accounts made up to 1990-03-31

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12/04/1991

Director resigned

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01/10/1990

Accounting reference date shortened from 31/03 to 31/12

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14/09/1990

Ad 31/08/90--------- £ si 2@1=2 £ ic 2/4

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03/08/1990

Resolutions

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03/07/1990

Memorandum and Articles of Association

View PDF (12 pages)

20/06/1990

Resolutions

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20/06/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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20/06/1990

Registered office changed on 20/06/90 from: 50 lincoln's inn fields london WC2A 3PF

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19/03/1990

Certificate of change of name

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21/04/1989

Incorporation

View PDF (15 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

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/05/2026

Last change occurred

31/12/2024

Accounts

Dormant

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
7.00
-
0.00
-
-

2022
-
7.00
-
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
Mcloughlin, Kevin	Director	20/04/2004 - Present	15
Khan, Nasser Ali	Director	07/04/2008 - Present	10
Kareena Natalie Rowena Brooks	Director	16/10/2006 - Present	-

Persons with Significant Control

No PSC data available.

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03185729

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15/04/1996

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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

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12/09/1990

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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

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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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Description

About APSLEY MANAGEMENT LIMITED

APSLEY MANAGEMENT LIMITED is an(a) Active company incorporated on 21/04/1989 with the registered office located at Apsley Management Ltd Unit 1&2 Wellesley Court, Apsley Way, London NW2 7HF. 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 APSLEY MANAGEMENT LIMITED?

APSLEY MANAGEMENT LIMITED is currently Active. It was registered on 21/04/1989 .

Where is APSLEY MANAGEMENT LIMITED located?

APSLEY MANAGEMENT LIMITED is registered at Apsley Management Ltd Unit 1&2 Wellesley Court, Apsley Way, London NW2 7HF.

What does APSLEY MANAGEMENT LIMITED do?

APSLEY MANAGEMENT LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for APSLEY MANAGEMENT LIMITED?

The latest filing was on 27/05/2025: Confirmation statement made on 2025-05-11 with updates.