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AP INVESTMENTS II LTD (15138172)

AP INVESTMENTS II LTD (15138172) is an active UK company. incorporated on 14 September 2023. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. AP INVESTMENTS II LTD has been registered for 2 years. Current directors include GALE, John Winston, NAQVI, Syed Asad.

Company Number
15138172
Status
active
Type
ltd
Incorporated
14 September 2023
Age
2 years
Address
71-75 Shelton Street, London, WC2H 9JQ
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
GALE, John Winston, NAQVI, Syed Asad
SIC Codes
82990

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AP INVESTMENTS II LTD

AP INVESTMENTS II LTD is an active company incorporated on 14 September 2023 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. AP INVESTMENTS II LTD was registered 2 years ago.(SIC: 82990)

Status

active

Active since 2 years ago

Company No

15138172

LTD Company

Age

2 Years

Incorporated 14 September 2023

Size

N/A

Accounts

ARD: 30/9

Up to Date

12 weeks left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 17 September 2025 (7 months ago)
Period: 14 September 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 28 August 2025 (8 months ago)
Submitted on 11 September 2025 (7 months ago)

Next Due

Due by 11 September 2026
For period ending 28 August 2026
Contact
Address

71-75 Shelton Street Covent Garden London, WC2H 9JQ,

Timeline

4 key events • 2023 - 2024

Funding Officers Ownership
Company Founded
Sept 23
Director Left
Apr 24
Director Joined
Apr 24
Funding Round
Aug 24
1
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

3

2 Active
1 Resigned

GALE, John Winston

Active
Shelton Street, LondonWC2H 9JQ
Born August 1995
Director
Appointed 23 Apr 2024

NAQVI, Syed Asad

Active
Shelton Street, LondonWC2H 9JQ
Born June 1978
Director
Appointed 14 Sept 2023

BREKKE, Ian Joseph

Resigned
Shelton Street, LondonWC2H 9JQ
Born October 1986
Director
Appointed 14 Sept 2023
Resigned 23 Apr 2024

Persons with significant control

1

Mr Jared Kushner

Active
Shelton Street, LondonWC2H 9JQ
Born January 1981

Nature of Control

Significant influence or control
Notified 14 Sept 2023
Fundings
Financials
Latest Activities

Filing History

11

Accounts With Accounts Type Total Exemption Full
17 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
11 September 2025
CS01Confirmation Statement
Resolution
24 March 2025
RESOLUTIONSResolutions
Second Filing Of Confirmation Statement With Made Up Date
19 March 2025
RP04CS01RP04CS01
Second Filing Capital Allotment Shares
18 March 2025
RP04SH01RP04SH01
Change Person Director Company With Change Date
9 October 2024
CH01Change of Director Details
Confirmation Statement With Updates
4 September 2024
CS01Confirmation Statement
Capital Allotment Shares
8 August 2024
SH01Allotment of Shares
Termination Director Company With Name Termination Date
23 April 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
23 April 2024
AP01Appointment of Director
Incorporation Company
14 September 2023
NEWINCIncorporation