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A P ASSETS (LONDON) LIMITED (08391674)

A P ASSETS (LONDON) LIMITED (08391674) is an active UK company. incorporated on 6 February 2013. with registered office in South Croydon. The company operates in the Professional, Scientific and Technical Activities sector, engaged in management consultancy activities other than financial management. A P ASSETS (LONDON) LIMITED has been registered for 13 years. Current directors include PATEL, Janak Jethabhai.

Company Number
08391674
Status
active
Type
ltd
Incorporated
6 February 2013
Age
13 years
Address
33 Brighton Road, South Croydon, CR2 6EB
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Management consultancy activities other than financial management
Directors
PATEL, Janak Jethabhai
SIC Codes
70229

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Introduction
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A P ASSETS (LONDON) LIMITED

A P ASSETS (LONDON) LIMITED is an active company incorporated on 6 February 2013 with the registered office located in South Croydon. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. A P ASSETS (LONDON) LIMITED was registered 13 years ago.(SIC: 70229)

Status

active

Active since 13 years ago

Company No

08391674

LTD Company

Age

13 Years

Incorporated 6 February 2013

Size

N/A

Accounts

ARD: 31/8

Up to Date

6 weeks left

Last Filed

Made up to 31 August 2024 (1 year ago)
Submitted on 3 September 2025 (7 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 20 January 2026 (3 months ago)
Submitted on 20 January 2026 (3 months ago)

Next Due

Due by 3 February 2027
For period ending 20 January 2027

Previous Company Names

WEMBLEY CENTRAL LIMITED
From: 6 February 2013To: 8 May 2013
Contact
Address

33 Brighton Road 1st Floor South Croydon, CR2 6EB,

Previous Addresses

71/72 Clapham Common South Side London SW4 9DA
From: 15 February 2015To: 9 January 2025
21-27 Lamb's Conduit Street London WC1N 3GS
From: 18 April 2013To: 15 February 2015
41 Welbeck Street London W1G 8EA United Kingdom
From: 6 February 2013To: 18 April 2013
Timeline

4 key events • 2013 - 2023

Funding Officers Ownership
Company Founded
Feb 13
Director Joined
Jan 14
Funding Round
Jan 14
Director Left
Aug 23
1
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

2

1 Active
1 Resigned

PATEL, Janak Jethabhai

Active
Brighton Road, South CroydonCR2 6EB
Born August 1952
Director
Appointed 06 Feb 2013

PATEL, Amit

Resigned
Lambs Conduit Street, LondonWC1N 3GS
Born February 1980
Director
Appointed 09 Jan 2014
Resigned 09 Aug 2023

Persons with significant control

1

Mr Janak Jethabhai Patel

Active
Brighton Road, South CroydonCR2 6EB
Born August 1952

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 31 Jan 2017
Fundings
Financials
Latest Activities

Filing History

37

Confirmation Statement With No Updates
20 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
3 September 2025
AAAnnual Accounts
Confirmation Statement With Updates
20 February 2025
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
9 January 2025
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
4 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
11 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
18 August 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
9 August 2023
TM01Termination of Director
Confirmation Statement With No Updates
7 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
13 May 2022
AAAnnual Accounts
Confirmation Statement With No Updates
11 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
25 May 2021
AAAnnual Accounts
Confirmation Statement With No Updates
13 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
4 June 2020
AAAnnual Accounts
Confirmation Statement With No Updates
27 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
4 June 2019
AAAnnual Accounts
Confirmation Statement With No Updates
13 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 June 2018
AAAnnual Accounts
Confirmation Statement With No Updates
10 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
6 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
6 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
8 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 March 2016
AR01AR01
Change Person Director Company With Change Date
15 March 2016
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
8 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 March 2015
AR01AR01
Change Person Director Company With Change Date
20 March 2015
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
15 February 2015
AD01Change of Registered Office Address
Second Filing Of Form With Form Type
26 June 2014
RP04RP04
Accounts With Accounts Type Total Exemption Small
4 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 February 2014
AR01AR01
Capital Allotment Shares
14 January 2014
SH01Allotment of Shares
Appoint Person Director Company With Name
9 January 2014
AP01Appointment of Director
Certificate Change Of Name Company
8 May 2013
CERTNMCertificate of Incorporation on Change of Name
Change Account Reference Date Company Current Shortened
7 May 2013
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address
18 April 2013
AD01Change of Registered Office Address
Incorporation Company
6 February 2013
NEWINCIncorporation