Introduction
Watch Company
A
APEROL LTD
APEROL LTD is an active company incorporated on 24 July 2020 with the registered office located in Edgware. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. APEROL LTD was registered 5 years ago.(SIC: 68100, 68209)
Status
active
Active since 5 years ago
Company No
12767323
LTD Company
Age
5 Years
Incorporated 24 July 2020
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 31 July 2025 (8 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 July 2025 (8 months ago)
Submitted on 1 August 2025 (8 months ago)
Next Due
Due by 6 August 2026
For period ending 23 July 2026
Address
4 Whitchurch Parade Whitchurch Lane Edgware, HA8 6LR,
2 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
GILL, Amardeep Singh
ActiveHigh Street, LondonW3 6ND
Born April 1983
Director
Appointed 24 Jul 2020
GILL, Amardeep Singh
High Street, LondonW3 6ND
Born April 1983
Director
24 Jul 2020
Active
JHAJ, Jaspreet Singh
ActiveHigh Street, LondonW3 6ND
Born November 1986
Director
Appointed 24 Jul 2020
JHAJ, Jaspreet Singh
High Street, LondonW3 6ND
Born November 1986
Director
24 Jul 2020
Active
SANDHU, Jagpreet Singh
ActiveHigh Street, LondonW3 6ND
Born October 1986
Director
Appointed 24 Jul 2020
SANDHU, Jagpreet Singh
High Street, LondonW3 6ND
Born October 1986
Director
24 Jul 2020
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Jaspreet Singh Jhaj
ActiveHigh Street, LondonW3 6ND
Born November 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 24 Jul 2020
Mr Jaspreet Singh Jhaj
High Street, LondonW3 6ND
Born November 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
24 Jul 2020
Active
Mr Amardeep Singh Gill
ActiveHigh Street, LondonW3 6ND
Born April 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 24 Jul 2020
Mr Amardeep Singh Gill
High Street, LondonW3 6ND
Born April 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
24 Jul 2020
Active
Mr Jagpreet Singh Sandhu
ActiveHigh Street, LondonW3 6ND
Born October 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 24 Jul 2020
Mr Jagpreet Singh Sandhu
High Street, LondonW3 6ND
Born October 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
24 Jul 2020
Active
Filing History
11
Description
Type
Date Filed
Document
29 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 April 2024