AP

ACG P02 LTD

Active

Company number 11959833

Kingston Upon Thames, England · Incorporated 24 April 2019

C/O Mcak & Co No15, 1st Floor, Princeton Mews, 167-169 London Road, Kingston Upon Thames, KT2 6PT, England

Last updated on 14 July 2026

Residential nursing care facilities · SIC 87100

Residential care activities for the elderly and disabled · SIC 87300

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

Company history

Previous company names

4AWH P02 LIMITED · 24 April 2019 – 27 October 2021

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
31 December 2025
Next due
14 January 2027
4 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
Autograph Care Group Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 April 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
7 July 2026 View
Termination Director Company With Name Termination Date
Officers
7 July 2026 View
Termination Director Company With Name Termination Date
Officers
7 July 2026 View
Appoint Person Director Company With Name Date
Officers
7 July 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 July 2026 View
Appoint Person Director Company With Name Date
Officers
7 July 2026 View
Appoint Person Director Company With Name Date
Officers
7 July 2026 View
Appoint Person Director Company With Name Date
Officers
7 July 2026 View
Mortgage Satisfy Charge Full
Mortgage
26 February 2026 View
Mortgage Satisfy Charge Full
Mortgage
26 February 2026 View
Mortgage Satisfy Charge Full
Mortgage
26 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
31 December 2025 View
Appoint Person Director Company With Name Date
Officers
13 November 2025 View
Termination Director Company With Name Termination Date
Officers
13 November 2025 View
Termination Director Company With Name Termination Date
Officers
13 November 2025 View
Accounts With Accounts Type Small
Accounts
23 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2025 View
Accounts With Accounts Type Small
Accounts
17 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 November 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 November 2024 View
Change Person Director Company With Change Date
Officers
19 September 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 April 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2024 View
Termination Director Company With Name Termination Date
Officers
27 November 2023 View
Accounts With Accounts Type Small
Accounts
27 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2023 View
Change To A Person With Significant Control
Persons With Significant Control
2 December 2022 View
Change To A Person With Significant Control
Persons With Significant Control
29 November 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 October 2022 View
Accounts With Accounts Type Small
Accounts
27 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
31 December 2021 View
Certificate Change Of Name Company
Change Of Name
27 October 2021 View
Accounts With Accounts Type Small
Accounts
29 September 2021 View
Appoint Person Director Company With Name Date
Officers
15 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 March 2021 View
Change To A Person With Significant Control
Persons With Significant Control
31 March 2021 View
Termination Director Company With Name Termination Date
Officers
30 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 March 2021 View
Accounts With Accounts Type Small
Accounts
14 October 2020 View
Change Person Director Company With Change Date
Officers
7 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
23 April 2020 View
Termination Director Company With Name Termination Date
Officers
23 January 2020 View
Change Account Reference Date Company Current Shortened
Accounts
15 October 2019 View
Appoint Person Director Company With Name Date
Officers
13 September 2019 View
Resolution
Resolution
19 June 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 May 2019 View
Incorporation Company
Incorporation
24 April 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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