APA INVESTMENTS LTD
THE GATEHOUSE, 453 CRANBROOK ROAD, ILFORD IG2 6EW- Active - Proposal to Strike off
- Private Limited Company
- Company No. 07095447
- Last Updated: 01 Mar 2022
Company Profile
APA INVESTMENTS LTD was incorporated on Friday, December 4, 2009 as a Private Limited Company with registered address in ILFORD. APA INVESTMENTS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other retail sale not in stores, stalls or markets. This Private Limited Company has been operating for 14 years 9 months and 17 days.
| Name | APA INVESTMENTS LTD |
|---|---|
| Company number | 07095447 |
| Company type | Private Limited Company |
| Incorporation date | 04 Dec 2009 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
THE GATEHOUSE 453 CRANBROOK ROAD ILFORD IG2 6EW |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Andrew Panchenko Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2022, (-630 days left) |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | 05 January 2017 |
| Last confirmation statement dated | 08 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| APA INVESTMENTS LTD | 04 Dec 2009 |
| 1ST FORCE PLUMBING LTD | 19 Dec 2012 |