AE

AP EUSTON HOTELS LTD

Active

Company number 11887976

Brentford, United Kingdom · Incorporated 18 March 2019

Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, TW8 8JF, United Kingdom

Last updated on 18 April 2026

Hotels and similar accommodation · SIC 55100

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date

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
17 March 2026
Next due
31 March 2027
7 months 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
Ap Euston Hotels Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
2 May 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
1 April 2026 View
Accounts With Accounts Type Small
Accounts
30 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 February 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 February 2025 View
Accounts With Accounts Type Small
Accounts
30 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2024 View
Accounts With Accounts Type Small
Accounts
29 December 2023 View
Termination Director Company With Name Termination Date
Officers
18 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
23 June 2023 View
Mortgage Satisfy Charge Full
Mortgage
23 June 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 June 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 June 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2022 View
Change Person Director Company With Change Date
Officers
11 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
17 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 September 2021 View
Appoint Person Director Company With Name Date
Officers
29 July 2021 View
Appoint Person Director Company With Name Date
Officers
29 July 2021 View
Appoint Person Director Company With Name Date
Officers
8 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
13 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2020 View
Memorandum Articles
Incorporation
12 June 2019 View
Resolution
Resolution
12 June 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 May 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 May 2019 View
Incorporation Company
Incorporation
18 March 2019 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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