Introduction
Watch Company
A
AP JOINT VENTURES LIMITED
AP JOINT VENTURES LIMITED is an active company incorporated on 2 October 2020 with the registered office located in Worthing. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in holiday centres and villages. AP JOINT VENTURES LIMITED was registered 5 years ago.(SIC: 55201)
Status
active
Active since 5 years ago
Company No
12921849
LTD Company
Age
5 Years
Incorporated 2 October 2020
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2025 (5 months ago)
Submitted on 12 November 2025 (4 months ago)
Period: 1 November 2024 - 31 October 2025(13 months)
Type: Dormant
Next Due
Due by 31 July 2027
Period: 1 November 2025 - 31 October 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 October 2025 (6 months ago)
Submitted on 30 October 2025 (5 months ago)
Next Due
Due by 15 October 2026
For period ending 1 October 2026
Address
303 Goring Road Goring-By-Sea Worthing, BN12 4NX,
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
SUTTON, Andrew David
ActiveWorthingBN12 4NX
Born November 1974
Director
Appointed 02 Oct 2020
SUTTON, Andrew David
WorthingBN12 4NX
Born November 1974
Director
02 Oct 2020
Active
THATCHER, Paul John Hotston Brinton
ActiveWorthingBN12 4NX
Born May 1963
Director
Appointed 02 Oct 2020
THATCHER, Paul John Hotston Brinton
WorthingBN12 4NX
Born May 1963
Director
02 Oct 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Andrew David Sutton
ActiveWorthingBN12 4NX
Born November 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 02 Oct 2020
Mr Andrew David Sutton
WorthingBN12 4NX
Born November 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
02 Oct 2020
Active
Mr Paul John Hotston Brinton Thatcher
ActiveWorthingBN12 4NX
Born May 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 02 Oct 2020
Mr Paul John Hotston Brinton Thatcher
WorthingBN12 4NX
Born May 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
02 Oct 2020
Active
Filing History
13
Description
Type
Date Filed
Document