AP

A&P PORTS & PROPERTIES LIMITED

Active

Company number 05833159

Liverpool · Incorporated 31 May 2006

Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA

Last updated on 21 September 2026

Development of building projects · SIC 41100

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
£17,805,229
Shares allotted
17,805,229
Latest round
23 June 2011

Company history

Previous company names

MANDACO 483 LIMITED · 31 May 2006 – 29 January 2007

Company overview

A&P PORTS & PROPERTIES LIMITED is an active private limited company incorporated on 31 May 2006 and registered in England and Wales. It changed its name from MANDACO 483 LIMITED on 31 May 2006. Its registered office is at Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA. Its principal activity is development of building projects (SIC 41100).

It is controlled by De Facto 1693 Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: VERITIERO, Claudio (appointed 1 April 2022) and CLARK, Jason Lee (appointed 8 January 2024). KHAN, Farook Akhtar serves as company secretary (appointed 18 March 2020). The company has been served by 16 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent dormant accounts, covering the period to 31 March 2025, on 2 January 2026. The next accounts are due by 31 December 2026. Its most recent confirmation statement was made up to 16 February 2026. The next is due by 2 March 2027. 116 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 26 February 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
16 February 2026
Next due
2 March 2027
6 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

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

Capital table

Updated on 21 September 2026
Total shares
0
Nominal value
£0.000
AI confidence
(10%)
Data quality
Low

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY - A 0 GBP £0.000
Total 0

Officers

CJ
CLARK, Jason Lee
Director
8 January 2024
VC
VERITIERO, Claudio
Director
1 April 2022
KF
KHAN, Farook Akhtar
Secretary
18 March 2020
ML
MCINTYRE, Lewis William
Director · Resigned
1 July 2023
MI
MCLAREN, Ian
Director · Resigned
30 May 2022
CI
CHARNOCK, Ian Graeme Lloyd
Director · Resigned
30 November 2011
WM
WHITWORTH, Mark
Director · Resigned
25 February 2011
US
UNDERWOOD, Steven Keith
Director · Resigned
25 February 2011
WJ
WHITTAKER, John
Director · Resigned
25 February 2011
BA
BARR, Alan Andrew
Director · Resigned
25 February 2011
MG
MARRISON GILL, Caroline Ruth
Secretary · Resigned
25 February 2011
TP
TOLLEY, Paul Arthur
Director · Resigned
3 April 2009
TK
THOMPSON, Kenneth Philip
Director · Resigned
8 September 2006
RD
RING, David James
Director · Resigned
8 September 2006
GA
GRIFFITHS, Anne Elizabeth
Director · Resigned
31 July 2006
BP
BAILEY, Paul Edward
Director · Resigned
31 July 2006
AS
ACUITY SECRETARIES LIMITED
Corporate Secretary · Resigned
31 May 2006
MA
M AND A NOMINEES LIMITED
Corporate Director · Resigned
31 May 2006

Persons with significant control

PS
De Facto 1693 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
23 June 2011
A ORDINARY, B ORDINARY · 17,805,229 shares allotted
£17,805,229
Total (1 round, 17,805,229 shares)
£17,805,229

Filing history

Confirmation Statement With No Updates
Confirmation Statement
26 February 2026 View
Accounts With Accounts Type Dormant
Accounts
2 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2025 View
Accounts With Accounts Type Dormant
Accounts
23 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2024 View
Appoint Person Director Company With Name Date
Officers
11 January 2024 View
Termination Director Company With Name Termination Date
Officers
10 January 2024 View
Accounts With Accounts Type Dormant
Accounts
27 December 2023 View
Appoint Person Director Company With Name Date
Officers
3 July 2023 View
Termination Director Company With Name Termination Date
Officers
19 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2023 View
Accounts With Accounts Type Dormant
Accounts
3 January 2023 View
Termination Director Company With Name Termination Date
Officers
3 October 2022 View
Appoint Person Director Company With Name Date
Officers
31 May 2022 View
Appoint Person Director Company With Name Date
Officers
1 April 2022 View
Termination Director Company With Name Termination Date
Officers
1 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2022 View
Accounts With Accounts Type Dormant
Accounts
5 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2021 View
Accounts With Accounts Type Dormant
Accounts
22 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2020 View
Termination Secretary Company With Name Termination Date
Officers
16 April 2020 View
Appoint Person Secretary Company With Name Date
Officers
19 March 2020 View
Accounts With Accounts Type Dormant
Accounts
19 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2019 View
Accounts With Accounts Type Dormant
Accounts
3 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
6 June 2018 View
Accounts With Accounts Type Dormant
Accounts
22 December 2017 View
Change Person Director Company With Change Date
Officers
22 September 2017 View
Change Person Secretary Company With Change Date
Officers
22 September 2017 View
Change Person Director Company With Change Date
Officers
22 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 June 2017 View
Accounts With Accounts Type Full
Accounts
4 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
13 May 2016 View
Legacy
Capital
13 April 2016 View
Legacy
Insolvency
13 April 2016 View
Resolution
Resolution
13 April 2016 View
Termination Director Company With Name Termination Date
Officers
30 March 2016 View
Termination Director Company With Name Termination Date
Officers
30 March 2016 View
Accounts With Accounts Type Full
Accounts
24 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2015 View
Change Person Director Company With Change Date
Officers
22 April 2015 View
Change Person Director Company With Change Date
Officers
12 January 2015 View
Accounts With Accounts Type Full
Accounts
19 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2014 View
Accounts With Accounts Type Full
Accounts
17 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2013 View
Legacy
Mortgage
8 February 2013 View
Accounts With Accounts Type Full
Accounts
18 December 2012 View
Legacy
Mortgage
15 October 2012 View
Memorandum Articles
Incorporation
12 October 2012 View
Resolution
Resolution
8 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2012 View
Appoint Person Director Company With Name
Officers
6 January 2012 View
Accounts With Accounts Type Full
Accounts
22 December 2011 View
Change Account Reference Date Company Previous Extended
Accounts
7 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2011 View
Capital Allotment Shares
Capital
27 June 2011 View
Legacy
Mortgage
23 June 2011 View
Appoint Person Secretary Company With Name
Officers
15 June 2011 View
Termination Director Company With Name
Officers
15 June 2011 View
Change Registered Office Address Company With Date Old Address
Address
15 June 2011 View
Resolution
Resolution
8 June 2011 View
Auditors Resignation Company
Auditors
1 June 2011 View
Appoint Person Director Company With Name
Officers
23 March 2011 View
Appoint Person Director Company With Name
Officers
23 March 2011 View
Termination Director Company With Name
Officers
21 March 2011 View
Termination Director Company With Name
Officers
21 March 2011 View
Termination Secretary Company With Name
Officers
21 March 2011 View
Appoint Person Director Company With Name
Officers
21 March 2011 View
Appoint Person Director Company With Name
Officers
21 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2010 View
Accounts With Accounts Type Group
Accounts
15 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2010 View
Legacy
Address
26 August 2009 View
Accounts With Accounts Type Group
Accounts
13 August 2009 View
Resolution
Resolution
23 July 2009 View
Resolution
Resolution
23 July 2009 View
Legacy
Officers
22 July 2009 View
Legacy
Officers
22 July 2009 View
Legacy
Annual Return
24 June 2009 View
Legacy
Officers
17 June 2009 View
Legacy
Officers
14 April 2009 View
Legacy
Officers
14 April 2009 View
Accounts With Accounts Type Group
Accounts
3 November 2008 View
Legacy
Annual Return
19 June 2008 View
Accounts With Accounts Type Group
Accounts
31 October 2007 View
Legacy
Annual Return
28 June 2007 View
Certificate Change Of Name Company
Change Of Name
29 January 2007 View
Statement Of Affairs
Miscellaneous
10 January 2007 View
Legacy
Capital
10 January 2007 View
Legacy
Capital
28 September 2006 View
Legacy
Capital
28 September 2006 View
Legacy
Capital
28 September 2006 View
Legacy
Capital
28 September 2006 View
Legacy
Capital
28 September 2006 View
Legacy
Capital
28 September 2006 View
Resolution
Resolution
28 September 2006 View
Legacy
Capital
28 September 2006 View
Legacy
Capital
28 September 2006 View
Legacy
Accounts
28 September 2006 View
Legacy
Officers
28 September 2006 View
Legacy
Officers
28 September 2006 View
Resolution
Resolution
28 September 2006 View
Resolution
Resolution
28 September 2006 View
Resolution
Resolution
28 September 2006 View
Resolution
Resolution
28 September 2006 View
Resolution
Resolution
28 September 2006 View
Legacy
Mortgage
15 September 2006 View
Legacy
Officers
14 August 2006 View
Legacy
Officers
14 August 2006 View
Legacy
Address
14 August 2006 View
Legacy
Officers
14 August 2006 View
Legacy
Officers
14 August 2006 View
Incorporation Company
Incorporation
31 May 2006 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

HARWORTH ESTATES PROPERTY GROUP LIMITED
#08232459
1 Harworth Way, Unit 1, Harworth Way, Rotherham, S60 5GR
active
CAPITAL MARKET SOFTWARE SOLUTIONS LIMITED
#08200267
3 Assembly Square, Britannia Quay, Cardiff Bay, Cardiff, CF10 4PL
dissolved
WJN (L & P) LTD
#08027280
23 Southernhay East, Exeter, EX1 1QL
dissolved
STR GROUP LIMITED
#07599922
1 Quay Point,, Northarbour Road, Portsmouth, PO6 3TD
active
ENVIRONMENTAL SERVICES (GROUP) LIMITED
#07521637
3 Assembly Square Britannia Quay, Cardiff Bay, Cardiff, CF10 4PL
dissolved
Show all related companies

Companies at this postcode

L21 1LA

SHIP CANAL LAND LIMITED
#00924359
dissolved
MANCHESTER SHIP CANAL SERVICES LIMITED
#01060081
dissolved
PORTIA WORLD TRAVEL LIMITED
#01420160
active
PORTIA MANAGEMENT SERVICES LIMITED
#01437370
active
EASTPORT UK CARGO HANDLING LIMITED
#01570060
active
See all companies at L21 1LA

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.