AG

APL GROUP LIMITED

Active

Company number 00235734

London, England · Incorporated 19 December 1928

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

Last updated on 23 March 2026

Advertising agencies · SIC 73110

Status
Active
Company age
97 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
25 June 2018

Company history

Previous company names

LINTAS LIMITED · 19 December 1928 – 21 November 1989

STILL PRICE COURT TWIVY D'SOUZA LINTAS (HOLDINGS) LIMITED · 21 November 1989 – 21 January 1992

STILL PRICE COURT TWIVY D'SOUZA:LINTAS GROUP LIMITED · 21 January 1992 – 11 March 1994

STILL PRICE LINTAS GROUP LIMITED · 11 March 1994 – 13 June 1994

S P LINTAS GROUP LIMITED · 13 June 1994 – 8 July 1999

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
6 November 2025
Next due
20 November 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ipg Europe Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 February 2026

Funding

2 funding rounds
25 June 2018
Shares allotted · 0 shares allotted
—
30 September 2015
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Cessation Of A Person With Significant Control
Persons With Significant Control
24 February 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 February 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
12 January 2026 View
Appoint Person Director Company With Name Date
Officers
11 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2025 View
Termination Director Company With Name Termination Date
Officers
4 November 2025 View
Accounts With Accounts Type Full
Accounts
22 September 2025 View
Resolution
Resolution
26 March 2025 View
Legacy
Insolvency
26 March 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
26 March 2025 View
Legacy
Capital
26 March 2025 View
Accounts With Accounts Type Full
Accounts
20 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2023 View
Accounts With Accounts Type Full
Accounts
25 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2022 View
Accounts With Accounts Type Full
Accounts
24 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2021 View
Accounts With Accounts Type Full
Accounts
28 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2020 View
Change Sail Address Company With Old Address New Address
Address
7 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 September 2020 View
Change To A Person With Significant Control
Persons With Significant Control
25 September 2020 View
Accounts With Accounts Type Full
Accounts
22 September 2020 View
Change Person Director Company With Change Date
Officers
3 September 2020 View
Change Person Secretary Company With Change Date
Officers
10 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2019 View
Accounts With Accounts Type Full
Accounts
16 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2018 View
Accounts With Accounts Type Full
Accounts
18 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 July 2018 View
Capital Allotment Shares
Capital
29 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2017 View
Resolution
Resolution
3 November 2017 View
Legacy
Insolvency
3 November 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
3 November 2017 View
Legacy
Capital
3 November 2017 View
Accounts With Accounts Type Full
Accounts
25 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 December 2016 View
Accounts With Accounts Type Full
Accounts
11 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 December 2015 View
Capital Allotment Shares
Capital
27 October 2015 View
Accounts With Accounts Type Full
Accounts
2 September 2015 View
Appoint Person Director Company With Name Date
Officers
18 May 2015 View
Termination Director Company With Name Termination Date
Officers
8 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2014 View
Accounts With Accounts Type Dormant
Accounts
16 July 2014 View
Change Sail Address Company With Old Address
Address
21 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2014 View
Accounts With Accounts Type Dormant
Accounts
16 September 2013 View
Accounts With Accounts Type Dormant
Accounts
2 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2012 View
Change Person Director Company With Change Date
Officers
18 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2012 View
Accounts With Accounts Type Dormant
Accounts
9 January 2012 View
Accounts Amended With Made Up Date
Accounts
9 January 2012 View
Accounts Amended With Made Up Date
Accounts
9 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2010 View
Appoint Person Director Company With Name
Officers
26 October 2010 View
Resolution
Resolution
13 October 2010 View
Capital Name Of Class Of Shares
Capital
13 October 2010 View
Capital Variation Of Rights Attached To Shares
Capital
13 October 2010 View
Capital Variation Of Rights Attached To Shares
Capital
13 October 2010 View
Accounts With Accounts Type Dormant
Accounts
2 October 2010 View
Change Sail Address Company
Address
14 December 2009 View
Move Registers To Sail Company
Address
14 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2009 View
Accounts With Accounts Type Dormant
Accounts
27 October 2009 View
Legacy
Officers
29 September 2009 View
Legacy
Officers
21 September 2009 View
Legacy
Officers
17 September 2009 View
Legacy
Officers
17 August 2009 View
Legacy
Annual Return
15 December 2008 View
Legacy
Officers
17 November 2008 View
Accounts With Accounts Type Dormant
Accounts
30 October 2008 View
Legacy
Annual Return
18 December 2007 View
Accounts With Accounts Type Dormant
Accounts
31 October 2007 View
Legacy
Annual Return
22 December 2006 View
Accounts With Accounts Type Dormant
Accounts
5 November 2006 View
Legacy
Officers
26 July 2006 View
Legacy
Officers
15 June 2006 View
Legacy
Annual Return
19 December 2005 View
Accounts With Accounts Type Dormant
Accounts
14 November 2005 View
Legacy
Accounts
7 November 2005 View
Legacy
Officers
20 July 2005 View
Legacy
Officers
20 July 2005 View
Legacy
Officers
18 July 2005 View
Legacy
Officers
18 July 2005 View
Legacy
Officers
7 April 2005 View
Legacy
Annual Return
9 December 2004 View
Legacy
Address
8 December 2004 View
Accounts With Accounts Type Dormant
Accounts
25 June 2004 View
Accounts With Accounts Type Full
Accounts
25 March 2004 View
Legacy
Annual Return
10 February 2004 View
Resolution
Resolution
6 February 2004 View
Resolution
Resolution
6 February 2004 View
Resolution
Resolution
6 February 2004 View
Legacy
Officers
29 January 2004 View
Legacy
Accounts
28 October 2003 View
Legacy
Officers
22 October 2003 View
Auditors Resignation Company
Auditors
22 March 2003 View
Legacy
Annual Return
9 January 2003 View
Accounts With Accounts Type Full
Accounts
5 November 2002 View
Legacy
Officers
13 September 2002 View
Legacy
Officers
13 September 2002 View
Legacy
Officers
29 June 2002 View
Legacy
Officers
14 June 2002 View
Accounts With Accounts Type Full
Accounts
14 February 2002 View
Legacy
Annual Return
23 January 2002 View
Legacy
Address
31 December 2001 View
Legacy
Annual Return
26 January 2001 View
Accounts With Accounts Type Full
Accounts
2 November 2000 View
Legacy
Address
23 March 2000 View
Legacy
Officers
7 March 2000 View
Legacy
Officers
7 March 2000 View
Legacy
Officers
7 March 2000 View
Legacy
Officers
7 March 2000 View
Legacy
Annual Return
12 January 2000 View
Accounts With Accounts Type Full
Accounts
2 November 1999 View
Certificate Change Of Name Company
Change Of Name
7 July 1999 View
Legacy
Annual Return
12 January 1999 View
Accounts With Accounts Type Full
Accounts
8 January 1999 View
Legacy
Officers
13 November 1998 View
Legacy
Accounts
3 November 1998 View
Auditors Resignation Company
Auditors
9 September 1998 View
Legacy
Officers
1 May 1998 View
Legacy
Officers
1 May 1998 View
Legacy
Annual Return
13 January 1998 View
Legacy
Address
10 December 1997 View
Legacy
Officers
18 September 1997 View
Legacy
Officers
14 August 1997 View
Legacy
Officers
3 June 1997 View
Legacy
Officers
3 June 1997 View
Legacy
Officers
3 June 1997 View
Accounts With Accounts Type Full
Accounts
30 May 1997 View
Legacy
Annual Return
13 January 1997 View
Accounts With Accounts Type Full
Accounts
25 October 1996 View
Legacy
Officers
25 July 1996 View
Legacy
Officers
19 July 1996 View
Legacy
Officers
3 July 1996 View
Legacy
Officers
3 July 1996 View
Legacy
Officers
8 March 1996 View
Legacy
Officers
8 March 1996 View
Accounts With Accounts Type Full
Accounts
30 October 1995 View
Legacy
Officers
6 July 1995 View
Legacy
Annual Return
2 March 1995 View
Legacy
Capital
3 January 1995 View
Resolution
Resolution
3 January 1995 View
Legacy
Capital
3 January 1995 View
Accounts With Accounts Type Full
Accounts
31 October 1994 View
Certificate Change Of Name Company
Change Of Name
10 June 1994 View
Certificate Change Of Name Company
Change Of Name
10 March 1994 View
Legacy
Annual Return
21 February 1994 View
Legacy
Officers
9 February 1994 View
Accounts With Accounts Type Full Group
Accounts
4 November 1993 View
Legacy
Officers
8 July 1993 View
Legacy
Officers
8 July 1993 View
Legacy
Officers
17 June 1993 View
Legacy
Officers
17 June 1993 View
Legacy
Annual Return
6 January 1993 View
Legacy
Officers
6 August 1992 View
Accounts With Accounts Type Full Group
Accounts
24 July 1992 View
Legacy
Officers
17 June 1992 View
Certificate Change Of Name Company
Change Of Name
20 January 1992 View
Legacy
Annual Return
23 December 1991 View
Legacy
Officers
20 November 1991 View
Accounts With Accounts Type Full Group
Accounts
24 September 1991 View
Legacy
Officers
9 September 1991 View
Legacy
Officers
8 July 1991 View
Legacy
Officers
8 July 1991 View
Legacy
Officers
14 January 1991 View
Legacy
Officers
14 January 1991 View
Legacy
Officers
14 January 1991 View
Legacy
Annual Return
11 January 1991 View
Accounts With Accounts Type Full Group
Accounts
3 January 1991 View
Legacy
Officers
31 October 1990 View
Legacy
Officers
16 July 1990 View
Legacy
Officers
16 July 1990 View
Legacy
Officers
16 July 1990 View
Legacy
Officers
1 May 1990 View
Legacy
Officers
24 April 1990 View
Legacy
Officers
2 March 1990 View
Legacy
Officers
2 March 1990 View
Statement Of Affairs
Miscellaneous
23 November 1989 View
Legacy
Capital
23 November 1989 View
Resolution
Resolution
20 November 1989 View
Resolution
Resolution
20 November 1989 View
Resolution
Resolution
20 November 1989 View
Resolution
Resolution
20 November 1989 View
Legacy
Officers
20 November 1989 View
Certificate Change Of Name Company
Change Of Name
20 November 1989 View
Legacy
Capital
7 November 1989 View
Legacy
Capital
6 November 1989 View
Legacy
Capital
6 November 1989 View
Legacy
Officers
24 October 1989 View
Legacy
Annual Return
11 October 1989 View
Accounts With Accounts Type Full
Accounts
11 October 1989 View
Legacy
Officers
6 September 1989 View
Legacy
Address
24 July 1989 View
Legacy
Officers
19 July 1989 View
Legacy
Officers
4 May 1989 View
Legacy
Officers
16 March 1989 View
Legacy
Officers
9 March 1989 View
Legacy
Officers
4 February 1989 View
Legacy
Officers
4 February 1989 View
Legacy
Officers
4 February 1989 View
Legacy
Annual Return
27 January 1989 View
Legacy
Officers
23 January 1989 View
Accounts With Accounts Type Full
Accounts
18 January 1989 View
Legacy
Officers
14 December 1988 View
Legacy
Officers
23 November 1988 View
Legacy
Officers
23 November 1988 View
Legacy
Officers
10 November 1988 View
Legacy
Officers
12 October 1988 View
Legacy
Officers
12 October 1988 View
Legacy
Officers
5 August 1988 View
Legacy
Officers
5 August 1988 View
Legacy
Officers
20 May 1988 View
Legacy
Officers
26 April 1988 View
Legacy
Officers
25 April 1988 View
Legacy
Officers
20 April 1988 View
Legacy
Officers
12 April 1988 View
Legacy
Officers
3 March 1988 View
Legacy
Officers
26 January 1988 View
Legacy
Officers
2 December 1987 View
Accounts With Accounts Type Full
Accounts
2 November 1987 View
Legacy
Annual Return
2 November 1987 View
Legacy
Officers
20 July 1987 View
Legacy
Officers
11 February 1987 View
Legacy
Officers
8 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
18 December 1986 View
Legacy
Officers
16 October 1986 View
Legacy
Annual Return
16 October 1986 View
Accounts With Accounts Type Full
Accounts
8 September 1986 View
Legacy
Officers
31 July 1986 View
Legacy
Officers
7 June 1986 View
Accounts With Made Up Date
Accounts
8 August 1985 View
Accounts With Made Up Date
Accounts
24 August 1984 View
Accounts With Made Up Date
Accounts
6 July 1983 View
Accounts With Made Up Date
Accounts
19 November 1982 View
Accounts With Made Up Date
Accounts
20 August 1981 View
Accounts With Made Up Date
Accounts
27 September 1980 View
Accounts With Made Up Date
Accounts
22 May 1979 View
Incorporation Company
Incorporation
19 December 1928 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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