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APG BRISTOL LIMITED (14477477)

APG BRISTOL LIMITED (14477477) is an active UK company. incorporated on 11 November 2022. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. APG BRISTOL LIMITED has been registered for 3 years. Current directors include ELLIS- GITTINS, David Hugh, OMIROU, Melanie Jayne, SQUIRE, Robin Andrew and 1 others.

Company Number
14477477
Status
active
Type
ltd
Incorporated
11 November 2022
Age
3 years
Address
29 York Street, London, W1H 1EZ
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
ELLIS- GITTINS, David Hugh, OMIROU, Melanie Jayne, SQUIRE, Robin Andrew, SUMMERSKILL, Romy Elizabeth
SIC Codes
70100

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APG BRISTOL LIMITED

APG BRISTOL LIMITED is an active company incorporated on 11 November 2022 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. APG BRISTOL LIMITED was registered 3 years ago.(SIC: 70100)

Status

active

Active since 3 years ago

Company No

14477477

LTD Company

Age

3 Years

Incorporated 11 November 2022

Size

N/A

Accounts

ARD: 28/9

Up to Date

7 days left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 26 December 2025 (6 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Medium Company

Next Due

Due by 28 June 2026
Period: 1 October 2024 - 28 September 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 10 November 2025 (7 months ago)
Submitted on 2 December 2025 (6 months ago)

Next Due

Due by 24 November 2026
For period ending 10 November 2026
Contact
Address

29 York Street London, W1H 1EZ,

Timeline

15 key events • 2022 - 2026

Funding Officers Ownership
Company Founded
Nov 22
Director Joined
Jan 23
Director Joined
Jan 23
Loan Secured
Feb 23
Loan Secured
Mar 23
Loan Secured
Mar 23
Loan Secured
Jan 24
Funding Round
Apr 24
Loan Cleared
Sept 25
Loan Secured
Nov 25
Loan Secured
Nov 25
Loan Cleared
Nov 25
Loan Cleared
Nov 25
Loan Cleared
Nov 25
Loan Secured
Feb 26
1
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

ELLIS- GITTINS, David Hugh

Active
Frederick Place, LondonN8 8AF
Born November 1978
Director
Appointed 09 Jan 2023

OMIROU, Melanie Jayne

Active
Frederick Place, LondonN8 8AF
Born January 1977
Director
Appointed 11 Nov 2022

SQUIRE, Robin Andrew

Active
Frederick Place, LondonN8 8AF
Born August 1969
Director
Appointed 09 Jan 2023

SUMMERSKILL, Romy Elizabeth

Active
Frederick Place, LondonN8 8AF
Born January 1967
Director
Appointed 11 Nov 2022

Persons with significant control

1

Apg Regional Development Limited

Active
York Street, LondonW1H 1EZ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Nov 2022
Fundings
Financials
Latest Activities

Filing History

31

Mortgage Create With Deed With Charge Number Charge Creation Date
27 February 2026
MR01Registration of a Charge
Accounts With Accounts Type Medium
26 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
2 December 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
2 December 2025
CH01Change of Director Details
Change Person Director Company With Change Date
25 November 2025
CH01Change of Director Details
Change Person Director Company With Change Date
25 November 2025
CH01Change of Director Details
Mortgage Satisfy Charge Full
19 November 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 November 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 November 2025
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
18 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
13 November 2025
MR01Registration of a Charge
Change Account Reference Date Company Previous Shortened
26 September 2025
AA01Change of Accounting Reference Date
Mortgage Satisfy Charge Full
8 September 2025
MR04Satisfaction of Charge
Confirmation Statement With Updates
25 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Medium
13 November 2024
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
1 July 2024
AA01Change of Accounting Reference Date
Capital Allotment Shares
19 April 2024
SH01Allotment of Shares
Change Account Reference Date Company Previous Shortened
2 April 2024
AA01Change of Accounting Reference Date
Mortgage Create With Deed With Charge Number Charge Creation Date
3 January 2024
MR01Registration of a Charge
Move Registers To Sail Company With New Address
27 November 2023
AD03Change of Location of Company Records
Confirmation Statement With No Updates
24 November 2023
CS01Confirmation Statement
Move Registers To Sail Company With New Address
24 November 2023
AD03Change of Location of Company Records
Change Sail Address Company With New Address
24 November 2023
AD02Notification of Single Alternative Inspection Location
Memorandum Articles
7 September 2023
MAMA
Resolution
7 September 2023
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
17 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
10 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
21 February 2023
MR01Registration of a Charge
Appoint Person Director Company With Name Date
10 January 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 January 2023
AP01Appointment of Director
Incorporation Company
11 November 2022
NEWINCIncorporation