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APL GROUP LIMITED (00235734)

APL GROUP LIMITED (00235734) is an active UK company. incorporated on 19 December 1928. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in advertising agencies. APL GROUP LIMITED has been registered for 97 years.

Company Number
00235734
Status
active
Type
ltd
Incorporated
19 December 1928
Age
97 years
Address
Bankside 3 90-100 Southwark Street, London, SE1 0SW
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Advertising agencies
SIC Codes
73110

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APL GROUP LIMITED

APL GROUP LIMITED is an active company incorporated on 19 December 1928 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in advertising agencies. APL GROUP LIMITED was registered 97 years ago.(SIC: 73110)

Status

active

Active since 97 years ago

Company No

00235734

LTD Company

Age

97 Years

Incorporated 19 December 1928

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 22 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 6 November 2025 (4 months ago)
Submitted on 7 November 2025 (4 months ago)

Next Due

Due by 20 November 2026
For period ending 6 November 2026

Previous Company Names

S P LINTAS GROUP LIMITED
From: 13 June 1994To: 8 July 1999
STILL PRICE LINTAS GROUP LIMITED
From: 11 March 1994To: 13 June 1994
STILL PRICE COURT TWIVY D'SOUZA:LINTAS GROUP LIMITED
From: 21 January 1992To: 11 March 1994
STILL PRICE COURT TWIVY D'SOUZA LINTAS (HOLDINGS) LIMITED
From: 21 November 1989To: 21 January 1992
LINTAS LIMITED
From: 19 December 1928To: 21 November 1989
Contact
Address

Bankside 3 90-100 Southwark Street London, SE1 0SW,

Previous Addresses

135 Bishopsgate London EC2M 3TP England
From: 25 September 2020To: 12 January 2026
3 Grosvenor Gardens London SW1W 0BD United Kingdom
From: 5 July 2018To: 25 September 2020
C-Space 37-45 City Road London EC1Y 1AT
From: 10 December 2015To: 5 July 2018
60 Sloane Avenue London SW3 3XB
From: 19 December 1928To: 10 December 2015
Timeline

11 key events • 1928 - 2026

Funding Officers Ownership
Company Founded
Dec 28
Director Joined
Oct 10
Director Left
May 15
Director Joined
May 15
Funding Round
Oct 15
Capital Update
Nov 17
Funding Round
Jun 18
Capital Update
Mar 25
Director Left
Nov 25
Director Joined
Dec 25
Owner Exit
Feb 26
4
Funding
5
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

247

Notification Of A Person With Significant Control
24 February 2026
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
24 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Change To A Person With Significant Control
12 January 2026
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
12 January 2026
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
11 December 2025
AP01Appointment of Director
Confirmation Statement With No Updates
7 November 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
4 November 2025
TM01Termination of Director
Accounts With Accounts Type Full
22 September 2025
AAAnnual Accounts
Legacy
26 March 2025
SH20SH20
Capital Statement Capital Company With Date Currency Figure
26 March 2025
SH19Statement of Capital
Legacy
26 March 2025
CAP-SSCAP-SS
Resolution
26 March 2025
RESOLUTIONSResolutions
Accounts With Accounts Type Full
20 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
6 November 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
6 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
25 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
28 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
24 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
8 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
28 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
8 December 2020
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
7 December 2020
AD02Notification of Single Alternative Inspection Location
Change To A Person With Significant Control
25 September 2020
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
25 September 2020
AD01Change of Registered Office Address
Accounts With Accounts Type Full
22 September 2020
AAAnnual Accounts
Change Person Director Company With Change Date
3 September 2020
CH01Change of Director Details
Change Person Secretary Company With Change Date
10 March 2020
CH03Change of Secretary Details
Confirmation Statement With No Updates
13 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
16 September 2019
AAAnnual Accounts
Confirmation Statement With Updates
19 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
18 September 2018
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
5 July 2018
AD01Change of Registered Office Address
Capital Allotment Shares
29 June 2018
SH01Allotment of Shares
Confirmation Statement With Updates
20 December 2017
CS01Confirmation Statement
Legacy
3 November 2017
SH20SH20
Capital Statement Capital Company With Date Currency Figure
3 November 2017
SH19Statement of Capital
Legacy
3 November 2017
CAP-SSCAP-SS
Resolution
3 November 2017
RESOLUTIONSResolutions
Accounts With Accounts Type Full
25 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
15 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
11 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 December 2015
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
10 December 2015
AD01Change of Registered Office Address
Capital Allotment Shares
27 October 2015
SH01Allotment of Shares
Accounts With Accounts Type Full
2 September 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
18 May 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 May 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
18 December 2014
AR01AR01
Accounts With Accounts Type Dormant
16 July 2014
AAAnnual Accounts
Change Sail Address Company With Old Address
21 March 2014
AD02Notification of Single Alternative Inspection Location
Annual Return Company With Made Up Date Full List Shareholders
13 February 2014
AR01AR01
Accounts With Accounts Type Dormant
16 September 2013
AAAnnual Accounts
Accounts With Accounts Type Dormant
2 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 December 2012
AR01AR01
Change Person Director Company With Change Date
18 October 2012
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
18 January 2012
AR01AR01
Accounts Amended With Made Up Date
9 January 2012
AAMDAAMD
Accounts Amended With Made Up Date
9 January 2012
AAMDAAMD
Accounts With Accounts Type Dormant
9 January 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 December 2010
AR01AR01
Appoint Person Director Company With Name
26 October 2010
AP01Appointment of Director
Capital Variation Of Rights Attached To Shares
13 October 2010
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
13 October 2010
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
13 October 2010
SH08Notice of Name/Rights of Class of Shares
Resolution
13 October 2010
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
2 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 December 2009
AR01AR01
Move Registers To Sail Company
14 December 2009
AD03Change of Location of Company Records
Change Sail Address Company
14 December 2009
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Dormant
27 October 2009
AAAnnual Accounts
Legacy
29 September 2009
288aAppointment of Director or Secretary
Legacy
21 September 2009
288aAppointment of Director or Secretary
Legacy
17 September 2009
288bResignation of Director or Secretary
Legacy
17 August 2009
288bResignation of Director or Secretary
Legacy
15 December 2008
363aAnnual Return
Legacy
17 November 2008
288cChange of Particulars
Accounts With Accounts Type Dormant
30 October 2008
AAAnnual Accounts
Legacy
18 December 2007
363aAnnual Return
Accounts With Accounts Type Dormant
31 October 2007
AAAnnual Accounts
Legacy
22 December 2006
363aAnnual Return
Accounts With Accounts Type Dormant
5 November 2006
AAAnnual Accounts
Legacy
26 July 2006
288aAppointment of Director or Secretary
Legacy
15 June 2006
288bResignation of Director or Secretary
Legacy
19 December 2005
363aAnnual Return
Accounts With Accounts Type Dormant
14 November 2005
AAAnnual Accounts
Legacy
7 November 2005
244244
Legacy
20 July 2005
288aAppointment of Director or Secretary
Legacy
20 July 2005
288aAppointment of Director or Secretary
Legacy
18 July 2005
288bResignation of Director or Secretary
Legacy
18 July 2005
288bResignation of Director or Secretary
Legacy
7 April 2005
288bResignation of Director or Secretary
Legacy
9 December 2004
363sAnnual Return (shuttle)
Legacy
8 December 2004
287Change of Registered Office
Accounts With Accounts Type Dormant
25 June 2004
AAAnnual Accounts
Accounts With Accounts Type Full
25 March 2004
AAAnnual Accounts
Legacy
10 February 2004
363sAnnual Return (shuttle)
Resolution
6 February 2004
RESOLUTIONSResolutions
Resolution
6 February 2004
RESOLUTIONSResolutions
Resolution
6 February 2004
RESOLUTIONSResolutions
Legacy
29 January 2004
288aAppointment of Director or Secretary
Legacy
28 October 2003
244244
Legacy
22 October 2003
288bResignation of Director or Secretary
Auditors Resignation Company
22 March 2003
AUDAUD
Legacy
9 January 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
5 November 2002
AAAnnual Accounts
Legacy
13 September 2002
288aAppointment of Director or Secretary
Legacy
13 September 2002
288bResignation of Director or Secretary
Legacy
29 June 2002
288bResignation of Director or Secretary
Legacy
14 June 2002
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
14 February 2002
AAAnnual Accounts
Legacy
23 January 2002
363sAnnual Return (shuttle)
Legacy
31 December 2001
287Change of Registered Office
Legacy
26 January 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 November 2000
AAAnnual Accounts
Legacy
23 March 2000
287Change of Registered Office
Legacy
7 March 2000
288bResignation of Director or Secretary
Legacy
7 March 2000
288bResignation of Director or Secretary
Legacy
7 March 2000
288aAppointment of Director or Secretary
Legacy
7 March 2000
288aAppointment of Director or Secretary
Legacy
12 January 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 November 1999
AAAnnual Accounts
Certificate Change Of Name Company
7 July 1999
CERTNMCertificate of Incorporation on Change of Name
Legacy
12 January 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
8 January 1999
AAAnnual Accounts
Legacy
13 November 1998
288bResignation of Director or Secretary
Legacy
3 November 1998
244244
Auditors Resignation Company
9 September 1998
AUDAUD
Legacy
1 May 1998
288cChange of Particulars
Legacy
1 May 1998
288cChange of Particulars
Legacy
13 January 1998
363sAnnual Return (shuttle)
Legacy
10 December 1997
287Change of Registered Office
Legacy
18 September 1997
288bResignation of Director or Secretary
Legacy
14 August 1997
288aAppointment of Director or Secretary
Legacy
3 June 1997
288aAppointment of Director or Secretary
Legacy
3 June 1997
288aAppointment of Director or Secretary
Legacy
3 June 1997
288bResignation of Director or Secretary
Accounts With Accounts Type Full
30 May 1997
AAAnnual Accounts
Legacy
13 January 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
25 October 1996
AAAnnual Accounts
Legacy
25 July 1996
288288
Legacy
19 July 1996
288288
Legacy
3 July 1996
288288
Legacy
3 July 1996
288288
Legacy
8 March 1996
288288
Legacy
8 March 1996
288288
Accounts With Accounts Type Full
30 October 1995
AAAnnual Accounts
Legacy
6 July 1995
288288
Legacy
2 March 1995
363sAnnual Return (shuttle)
Legacy
3 January 1995
88(2)R88(2)R
Resolution
3 January 1995
RESOLUTIONSResolutions
Legacy
3 January 1995
123Notice of Increase in Nominal Capital
Accounts With Accounts Type Full
31 October 1994
AAAnnual Accounts
Certificate Change Of Name Company
10 June 1994
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
10 March 1994
CERTNMCertificate of Incorporation on Change of Name
Legacy
21 February 1994
363b363b
Legacy
9 February 1994
288288
Accounts With Accounts Type Full Group
4 November 1993
AAAnnual Accounts
Legacy
8 July 1993
288288
Legacy
8 July 1993
288288
Legacy
17 June 1993
288288
Legacy
17 June 1993
288288
Legacy
6 January 1993
363sAnnual Return (shuttle)
Legacy
6 August 1992
288288
Accounts With Accounts Type Full Group
24 July 1992
AAAnnual Accounts
Legacy
17 June 1992
288288
Certificate Change Of Name Company
20 January 1992
CERTNMCertificate of Incorporation on Change of Name
Legacy
23 December 1991
363b363b
Legacy
20 November 1991
288288
Accounts With Accounts Type Full Group
24 September 1991
AAAnnual Accounts
Legacy
9 September 1991
288288
Legacy
8 July 1991
288288
Legacy
8 July 1991
288288
Legacy
14 January 1991
288288
Legacy
14 January 1991
288288
Legacy
14 January 1991
288288
Legacy
11 January 1991
363aAnnual Return
Accounts With Accounts Type Full Group
3 January 1991
AAAnnual Accounts
Legacy
31 October 1990
288288
Legacy
16 July 1990
288288
Legacy
16 July 1990
288288
Legacy
16 July 1990
288288
Legacy
1 May 1990
288288
Legacy
24 April 1990
288288
Legacy
2 March 1990
288288
Legacy
2 March 1990
288288
Legacy
23 November 1989
88(2)O88(2)O
Statement Of Affairs
23 November 1989
SASA
Certificate Change Of Name Company
20 November 1989
CERTNMCertificate of Incorporation on Change of Name
Legacy
20 November 1989
288288
Resolution
20 November 1989
RESOLUTIONSResolutions
Resolution
20 November 1989
RESOLUTIONSResolutions
Resolution
20 November 1989
RESOLUTIONSResolutions
Resolution
20 November 1989
RESOLUTIONSResolutions
Legacy
7 November 1989
88(2)P88(2)P
Legacy
6 November 1989
88(2)R88(2)R
Legacy
6 November 1989
123Notice of Increase in Nominal Capital
Legacy
24 October 1989
288288
Accounts With Accounts Type Full
11 October 1989
AAAnnual Accounts
Legacy
11 October 1989
363363
Legacy
6 September 1989
288288
Legacy
24 July 1989
287Change of Registered Office
Legacy
19 July 1989
288288
Legacy
4 May 1989
288288
Legacy
16 March 1989
288288
Legacy
9 March 1989
288288
Legacy
4 February 1989
288288
Legacy
4 February 1989
288288
Legacy
4 February 1989
288288
Legacy
27 January 1989
363363
Legacy
23 January 1989
288288
Accounts With Accounts Type Full
18 January 1989
AAAnnual Accounts
Legacy
14 December 1988
288288
Legacy
23 November 1988
288288
Legacy
23 November 1988
288288
Legacy
10 November 1988
288288
Legacy
12 October 1988
288288
Legacy
12 October 1988
288288
Legacy
5 August 1988
288288
Legacy
5 August 1988
288288
Legacy
20 May 1988
288288
Legacy
26 April 1988
288288
Legacy
25 April 1988
288288
Legacy
20 April 1988
288288
Legacy
12 April 1988
288288
Legacy
3 March 1988
288288
Legacy
26 January 1988
288288
Legacy
2 December 1987
288288
Accounts With Accounts Type Full
2 November 1987
AAAnnual Accounts
Legacy
2 November 1987
363363
Legacy
20 July 1987
288288
Legacy
11 February 1987
288288
Legacy
8 January 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
18 December 1986
288288
Legacy
16 October 1986
288288
Legacy
16 October 1986
363363
Accounts With Accounts Type Full
8 September 1986
AAAnnual Accounts
Legacy
31 July 1986
288288
Legacy
7 June 1986
288288
Accounts With Made Up Date
8 August 1985
AAAnnual Accounts
Accounts With Made Up Date
24 August 1984
AAAnnual Accounts
Accounts With Made Up Date
6 July 1983
AAAnnual Accounts
Accounts With Made Up Date
19 November 1982
AAAnnual Accounts
Accounts With Made Up Date
20 August 1981
AAAnnual Accounts
Accounts With Made Up Date
27 September 1980
AAAnnual Accounts
Accounts With Made Up Date
22 May 1979
AAAnnual Accounts
Incorporation Company
19 December 1928
NEWINCIncorporation