AP EXCHANGE FLAGS LIMITED
35 BALLARDS LANE, LONDON N3 1XW- Active
- Private Limited Company
- Company No. 11950005
- Last Updated: 01 Mar 2024
Company Profile
AP EXCHANGE FLAGS LIMITED was incorporated on Tuesday, April 16, 2019 as a Private Limited Company with registered address in LONDON. AP EXCHANGE FLAGS LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 5 years 6 months and 24 days.
| Name | AP EXCHANGE FLAGS LIMITED |
|---|---|
| Company number | 11950005 |
| Company type | Private Limited Company |
| Incorporation date | 16 Apr 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
35 BALLARDS LANE LONDON N3 1XW |
|---|---|
| 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 |
|---|---|
| Ashtrom Properties Uk Partnership Llp Ballards Lane, N3 1XW |
Dates: Wednesday, November 25, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ashtrom Properties U.K Ltd 11/15 William Road, NW1 3ER |
Dates: Tuesday, April 16, 2019 - Wednesday, November 25, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 May 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AP EXCHANGE FLAGS LIMITED | 16 Apr 2019 |
| ASHTROM PROPERTIES (NORTH WEST) LIMITED | 17 Jun 2019 |