Introduction
Watch Company
A
AP REAL ESTATE LTD
AP REAL ESTATE LTD is an active company incorporated on 23 November 2020 with the registered office located in Stockport. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. AP REAL ESTATE LTD was registered 5 years ago.(SIC: 68100, 68209)
Status
active
Active since 5 years ago
Company No
13038193
LTD Company
Age
5 Years
Incorporated 23 November 2020
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 29 July 2025 (9 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Overdue
Last Filed
Made up to 13 January 2025 (1 year ago)
Submitted on 13 January 2025 (1 year ago)
Next Due
Due by 27 January 2026
For period ending 13 January 2026
Address
Suite 325 Hauldsworth Mill Houldsworth Street Stockport, SK5 6DA,
Previous Addresses
41 Castleton Road Preston PR1 6QD England
From: 23 November 2020To: 13 January 2025
11 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Loan Secured
May 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 23
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
New Owner
Jan 25
Notification Of A Person With Significan...
Director Left
Jan 25
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
MALIK, Atif Riaz
ActiveHouldsworth Street, StockportSK5 6DA
Born June 1975
Director
Appointed 07 Jan 2025
MALIK, Atif Riaz
Houldsworth Street, StockportSK5 6DA
Born June 1975
Director
07 Jan 2025
Active
PATEL, Aliya
ResignedCastleton Road, PrestonPR1 6QD
Born August 1999
Director
Appointed 23 Nov 2020
Resigned 07 Jan 2025
PATEL, Aliya
Castleton Road, PrestonPR1 6QD
Born August 1999
Director
23 Nov 2020
Resigned 07 Jan 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Atif Riaz Malik
ActiveHouldsworth Street, StockportSK5 6DA
Born June 1975
Nature of Control
Ownership of shares 75 to 100 percent
Notified 07 Jan 2025
Mr Atif Riaz Malik
Houldsworth Street, StockportSK5 6DA
Born June 1975
Ownership of shares 75 to 100 percent
07 Jan 2025
Active
Miss Aliya Patel
CeasedCastleton Road, PrestonPR1 6QD
Born August 1999
Nature of Control
Ownership of shares 75 to 100 percent
Notified 23 Nov 2020
Ceased 07 Jan 2025
Miss Aliya Patel
Castleton Road, PrestonPR1 6QD
Born August 1999
Ownership of shares 75 to 100 percent
23 Nov 2020
Ceased 07 Jan 2025
Ceased
Filing History
23
Description
Type
Date Filed
Document
13 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 January 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 January 2025
13 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 January 2025
27 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 September 2023
27 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 September 2023
25 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 August 2022
22 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 August 2022
26 May 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 May 2021
26 May 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 May 2021