AH

APL HOLDINGS LIMITED

Active

Company number 02493532

Leatherhead · Incorporated 19 April 1990

21 Mole Business Park, Leatherhead, Surrey, KT22 7BA

Last updated on 12 April 2026

Activities of head offices · SIC 70100

Status
Active
Company age
36 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

MARK 2047 LIMITED · 19 April 1990 – 29 May 1990

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
30 June 2024
Next due
31 March 2026
Overdue by 6 months
Confirmation statement Overdue
Last filed
27 February 2025
Next due
13 March 2026
Overdue by 7 months

Financial snapshot

Last accounts type
Small
Period end
30 June 2024

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

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Resolution
Resolution
27 November 2025 View
Memorandum Articles
Incorporation
27 November 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 November 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 November 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 November 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 November 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 November 2025 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
4 June 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 June 2025 View
Termination Director Company With Name Termination Date
Officers
4 June 2025 View
Termination Director Company With Name Termination Date
Officers
4 June 2025 View
Termination Director Company With Name Termination Date
Officers
4 June 2025 View
Termination Secretary Company With Name Termination Date
Officers
4 June 2025 View
Termination Director Company With Name Termination Date
Officers
4 June 2025 View
Appoint Person Director Company With Name Date
Officers
4 June 2025 View
Appoint Person Director Company With Name Date
Officers
4 June 2025 View
Appoint Person Director Company With Name Date
Officers
4 June 2025 View
Appoint Person Director Company With Name Date
Officers
4 June 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 May 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 May 2025 View
Accounts With Accounts Type Small
Accounts
15 May 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 March 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2025 View
Accounts With Accounts Type Small
Accounts
13 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2024 View
Accounts With Accounts Type Small
Accounts
30 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
27 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2022 View
Accounts With Accounts Type Small
Accounts
30 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
2 December 2021 View
Accounts With Accounts Type Small
Accounts
30 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
23 March 2020 View
Termination Secretary Company With Name Termination Date
Officers
11 March 2020 View
Appoint Person Secretary Company With Name Date
Officers
11 March 2020 View
Accounts With Accounts Type Small
Accounts
18 June 2019 View
Termination Director Company With Name Termination Date
Officers
18 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2019 View
Change Person Director Company With Change Date
Officers
18 June 2019 View
Change Account Reference Date Company Previous Extended
Accounts
26 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2018 View
Accounts With Accounts Type Full
Accounts
11 October 2017 View
Appoint Person Secretary Company With Name Date
Officers
28 September 2017 View
Termination Secretary Company With Name Termination Date
Officers
28 September 2017 View
Change Person Director Company With Change Date
Officers
31 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 March 2017 View
Auditors Resignation Company
Auditors
15 March 2017 View
Appoint Person Director Company With Name Date
Officers
12 January 2017 View
Appoint Person Director Company With Name Date
Officers
12 January 2017 View
Accounts With Accounts Type Small
Accounts
8 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2016 View
Accounts With Accounts Type Full
Accounts
27 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2015 View
Accounts With Accounts Type Full
Accounts
17 April 2014 View
Appoint Person Director Company With Name
Officers
25 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2014 View
Termination Director Company With Name
Officers
23 October 2013 View
Accounts With Accounts Type Full
Accounts
19 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2012 View
Change Registered Office Address Company With Date Old Address
Address
29 March 2012 View
Accounts With Accounts Type Full
Accounts
28 March 2012 View
Accounts With Accounts Type Full
Accounts
18 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
19 January 2011 View
Accounts With Accounts Type Full
Accounts
25 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2010 View
Accounts With Accounts Type Full
Accounts
26 March 2009 View
Legacy
Annual Return
11 March 2009 View
Legacy
Officers
15 July 2008 View
Accounts With Accounts Type Full
Accounts
16 May 2008 View
Legacy
Annual Return
17 April 2008 View
Legacy
Annual Return
11 April 2007 View
Accounts With Accounts Type Full
Accounts
5 April 2007 View
Legacy
Officers
26 March 2007 View
Accounts With Accounts Type Full
Accounts
27 November 2006 View
Legacy
Officers
4 April 2006 View
Legacy
Annual Return
23 March 2006 View
Accounts With Accounts Type Full
Accounts
22 March 2005 View
Legacy
Annual Return
17 March 2005 View
Accounts With Accounts Type Full
Accounts
26 November 2004 View
Legacy
Annual Return
1 April 2004 View
Accounts With Accounts Type Full
Accounts
14 April 2003 View
Legacy
Annual Return
20 March 2003 View
Accounts With Accounts Type Full
Accounts
29 March 2002 View
Legacy
Annual Return
29 March 2002 View
Legacy
Capital
11 April 2001 View
Resolution
Resolution
11 April 2001 View
Resolution
Resolution
11 April 2001 View
Resolution
Resolution
11 April 2001 View
Legacy
Annual Return
27 March 2001 View
Accounts With Accounts Type Full
Accounts
27 March 2001 View
Legacy
Officers
12 June 2000 View
Legacy
Officers
12 June 2000 View
Legacy
Officers
12 June 2000 View
Accounts With Accounts Type Full
Accounts
28 March 2000 View
Legacy
Annual Return
27 March 2000 View
Accounts With Accounts Type Full
Accounts
7 April 1999 View
Legacy
Annual Return
7 April 1999 View
Legacy
Capital
8 May 1998 View
Accounts With Accounts Type Full
Accounts
25 March 1998 View
Legacy
Annual Return
25 March 1998 View
Memorandum Articles
Incorporation
11 December 1997 View
Legacy
Capital
11 December 1997 View
Resolution
Resolution
11 December 1997 View
Resolution
Resolution
11 December 1997 View
Resolution
Resolution
22 July 1997 View
Legacy
Capital
14 July 1997 View
Legacy
Capital
14 July 1997 View
Accounts With Accounts Type Full
Accounts
1 July 1997 View
Legacy
Annual Return
27 April 1997 View
Resolution
Resolution
13 March 1997 View
Legacy
Capital
22 January 1997 View
Legacy
Capital
22 January 1997 View
Resolution
Resolution
31 December 1996 View
Legacy
Officers
8 October 1996 View
Legacy
Officers
16 July 1996 View
Accounts With Accounts Type Full
Accounts
21 April 1996 View
Legacy
Annual Return
21 April 1996 View
Legacy
Annual Return
3 May 1995 View
Accounts With Accounts Type Small
Accounts
21 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
26 October 1994 View
Legacy
Annual Return
12 March 1994 View
Accounts With Accounts Type Full
Accounts
13 May 1993 View
Legacy
Annual Return
5 May 1993 View
Accounts With Accounts Type Small Group
Accounts
28 April 1992 View
Legacy
Annual Return
24 March 1992 View
Accounts With Accounts Type Dormant
Accounts
15 January 1992 View
Legacy
Annual Return
10 June 1991 View
Resolution
Resolution
17 May 1991 View
Resolution
Resolution
17 May 1991 View
Legacy
Capital
17 May 1991 View
Resolution
Resolution
17 May 1991 View
Legacy
Accounts
16 November 1990 View
Legacy
Officers
9 July 1990 View
Legacy
Address
3 July 1990 View
Legacy
Officers
19 June 1990 View
Resolution
Resolution
11 June 1990 View
Resolution
Resolution
11 June 1990 View
Certificate Change Of Name Company
Change Of Name
25 May 1990 View
Certificate Change Of Name Company
Change Of Name
25 May 1990 View
Legacy
Address
10 May 1990 View
Incorporation Company
Incorporation
19 April 1990 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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