AP CAPITAL PARTNERS LIMITED
Active - Accounts Filed
General Information
NAME
AP CAPITAL PARTNERS LIMITED
COMPANY NUMBER
05361358
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
11/02/2005
(19 years and 9 months old)
WEBSITE
www.halkincapital.com
CONFIRMATION STATEMENT MADE UP TO
06/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
23/04/2015
10/05/2017
HALKIN CAPITAL LIMITED
View all previous names
READING
RG7 4AB
Telephone: 02079593500
TPS: No
Merlin House
Commerce Park
Brunel Road, Theale
READING
RG7 4AB
C/O Ap Capital Partners Ltd
1650 Arlington Business Park Spaces
Theale
Reading, Berkshire
RG7 4SA
Telephone: 79593500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AP CAPITAL PARTNERS LIMITED | Active - Accounts Filed | View Report |
| BROOKLANDS VENTURES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/02/2024 | New Confirmation Statement filed |
| 31/12/2023 | New Accounts filed |
| 10/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AP CAPITAL PARTNERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AP CAPITAL PARTNERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AP CAPITAL PARTNERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/03/2008 - Present (16 years and 8 months) Born in Dec 1957 (age: 66) |
Active | Director |
Current: 13 Past: 291 |
View Report |
|
11/02/2005 - Present (19 years and 9 months) Born in Jun 1970 |
Resigned | Director |
Current: 26 Past: 484 |
View Report |
|
11/02/2005 - Present (19 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 4 Past: 202 |
View Report |
|
11/03/2005 - Present (19 years and 8 months) Born in Aug 1960 |
Resigned | Director |
Current: 5 Past: 69 |
View Report |
|
16/07/2007 - Present (17 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 18 Past: 322 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AP CAPITAL PARTNERS LIMITED | Active - Accounts Filed | View Report |
| BROOKLANDS VENTURES LIMITED | Non-Trading | View Report |
| FORTH ASSET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| PORTMAN SHIPPING UK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/02/2024 | New Confirmation Statement filed |
| 31/12/2023 | New Accounts filed |
| 10/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Confirmation Statement filed |
| 23/12/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 31/12/2021 | New Accounts filed |
| 01/04/2021 | Change in Reg. Office |
| 14/02/2021 | New Confirmation Statement filed |
| 31/12/2020 | New Accounts filed |
| 15/02/2020 | New Confirmation Statement filed |
| 17/01/2020 | New Accounts filed |
| 04/10/2019 | Change in Reg. Office |
| 08/03/2019 | New Confirmation Statement filed |
| 19/12/2018 | New Accounts filed |
| 01/03/2018 | New Confirmation Statement filed |
| 22/02/2018 | Change in Reg. Office |
| 06/01/2018 | New Accounts filed |
| 27/02/2017 | New Annual Return filed |
| 04/02/2017 | New Accounts filed |
| 16/02/2016 | New Annual Return filed |
| 16/02/2016 | New Annual Return filed |
| 15/02/2016 | New Accounts filed |
| 15/02/2016 | New Accounts filed |
| 03/02/2016 | Nyree Lee-Johnston (919500002) has left the board |
| 03/02/2016 | Nyree Lee-Johnston (919500002) has left the board |
| 03/08/2015 | Change in Reg. Office |
| 14/03/2015 | New Annual Return filed |
| 17/02/2015 | New Company Secretary Nyree Lee-Johnston (919500002) Appointed |
| 30/12/2014 | New Accounts filed |
| 03/03/2014 | Nayana Bharti (905517809) has left the board |
| 18/02/2014 | New Annual Return filed |
| 04/01/2014 | New Accounts filed |
| 14/02/2013 | Change in Reg. Office |
| 21/12/2012 | New Accounts filed |
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