AP

A & P PROFESSIONAL LIMITED

Active

Company number 09264135

London, United Kingdom · Incorporated 14 October 2014

60 Grosvenor Street, London, W1K 3HZ, United Kingdom

Last updated on 2 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Non-trading company non trading · SIC 74990

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
21 November 2014

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
15 October 2025
Next due
29 October 2026
6 weeks left

Financial snapshot

Last accounts type
Small
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
Refined Selection Limited
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
21 November 2014
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Filings Brought Up To Date
Gazette
7 January 2026 View
Gazette Notice Compulsory
Gazette
6 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2026 View
Accounts With Accounts Type Small
Accounts
29 September 2025 View
Termination Director Company With Name Termination Date
Officers
2 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2024 View
Accounts With Accounts Type Small
Accounts
10 October 2024 View
Change Person Director Company With Change Date
Officers
3 September 2024 View
Change Person Director Company With Change Date
Officers
11 July 2024 View
Change Person Director Company With Change Date
Officers
3 June 2024 View
Change Person Director Company With Change Date
Officers
30 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2023 View
Change Person Director Company With Change Date
Officers
30 October 2023 View
Accounts With Accounts Type Small
Accounts
16 October 2023 View
Change Person Director Company With Change Date
Officers
6 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2022 View
Accounts With Accounts Type Small
Accounts
6 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2021 View
Accounts With Accounts Type Small
Accounts
6 October 2021 View
Termination Director Company With Name Termination Date
Officers
23 March 2021 View
Accounts With Accounts Type Small
Accounts
4 January 2021 View
Termination Director Company With Name Termination Date
Officers
4 January 2021 View
Appoint Person Director Company With Name Date
Officers
4 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2020 View
Termination Director Company With Name Termination Date
Officers
4 June 2020 View
Appoint Person Director Company With Name Date
Officers
4 June 2020 View
Change Person Director Company With Change Date
Officers
12 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
16 October 2019 View
Accounts With Accounts Type Small
Accounts
8 October 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
16 January 2019 View
Accounts With Accounts Type Micro Entity
Accounts
12 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
25 October 2018 View
Change Person Director Company With Change Date
Officers
25 October 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 October 2018 View
Change Person Director Company With Change Date
Officers
1 August 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 June 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 February 2018 View
Accounts With Accounts Type Micro Entity
Accounts
25 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 October 2017 View
Appoint Person Director Company With Name Date
Officers
20 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 June 2016 View
Change Account Reference Date Company Current Extended
Accounts
21 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2015 View
Appoint Person Director Company With Name Date
Officers
24 September 2015 View
Termination Director Company With Name Termination Date
Officers
2 July 2015 View
Termination Director Company With Name Termination Date
Officers
1 July 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
2 June 2015 View
Change Person Director Company With Change Date
Officers
13 May 2015 View
Resolution
Resolution
1 December 2014 View
Capital Allotment Shares
Capital
1 December 2014 View
Appoint Person Director Company With Name Date
Officers
25 November 2014 View
Appoint Person Director Company With Name Date
Officers
25 November 2014 View
Appoint Person Director Company With Name Date
Officers
25 November 2014 View
Incorporation Company
Incorporation
14 October 2014 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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