AP1 (GROUP) LTD
SANDOWN HOUSE, SANDBECK WAY, WETHERBY LS22 7DN- Active
- Private Limited Company
- Company No. 12584292
- Last Updated: 01 Mar 2024
Company Profile
AP1 (GROUP) LTD was incorporated on Monday, May 4, 2020 as a Private Limited Company with registered address in WETHERBY. AP1 (GROUP) LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 4 years 9 months and 19 days.
| Name | AP1 (GROUP) LTD |
|---|---|
| Company number | 12584292 |
| Company type | Private Limited Company |
| Incorporation date | 04 May 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SANDOWN HOUSE SANDBECK WAY WETHERBY LS22 7DN |
|---|---|
| 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 Joel Ramsden Nationality: British |
Dates: Wednesday, June 15, 2022 - present
ownership of shares 25 to 50 percent
|
| Mrs Christina Frances Palmer Nationality: British |
Dates: Wednesday, June 15, 2022 - present
ownership of shares 25 to 50 percent
|
| Ashfield Projects (Yorkshire) Ltd Moorfield Road Estate, Yeadon, LS19 7BN |
Dates: Wednesday, October 14, 2020 - Wednesday, June 15, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Joel Ramsden Nationality: British |
Dates: Monday, May 4, 2020 - Wednesday, October 14, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Brendon Michael Quinlan Nationality: British |
Dates: Monday, May 4, 2020 - Wednesday, October 14, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (4 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 01 June 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AP1 (GROUP) LTD.
Previous Names
| Name | Change Date |
|---|---|
| AP1 (GROUP) LTD | 04 May 2020 |
| ASHFIELD BUILDING GROUP LIMITED | 25 Jun 2020 |
| QR & ASSOCIATES LTD | 14 Oct 2020 |