Introduction
Watch Company
A
AP (SURBITON) LIMITED
AP (SURBITON) LIMITED is an active company incorporated on 19 July 2017 with the registered office located in South Croydon. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. AP (SURBITON) LIMITED was registered 8 years ago.(SIC: 68209)
Status
active
Active since 8 years ago
Company No
10874415
LTD Company
Age
8 Years
Incorporated 19 July 2017
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 21 February 2025 (1 year ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 January 2026 (3 months ago)
Submitted on 11 February 2026 (2 months ago)
Next Due
Due by 12 February 2027
For period ending 29 January 2027
Address
33 Brighton Road 1st Floor South Croydon, CR2 6EB,
Previous Addresses
71/72 Clapham Common South Side London SW4 9DA United Kingdom
From: 19 July 2017To: 9 January 2025
1 key events • 2017 - 2017
Funding Officers Ownership
Company Founded
Jul 17
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
PATEL, Amit
ActiveBrighton Road, South CroydonCR2 6EB
Born February 1980
Director
Appointed 19 Jul 2017
PATEL, Amit
Brighton Road, South CroydonCR2 6EB
Born February 1980
Director
19 Jul 2017
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Amit Patel
ActiveBrighton Road, South CroydonCR2 6EB
Born February 1980
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Jul 2017
Mr Amit Patel
Brighton Road, South CroydonCR2 6EB
Born February 1980
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Jul 2017
Active
Filing History
20
Description
Type
Date Filed
Document
9 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 January 2025
2 December 2020
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
2 December 2020