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- APLL UK LTD.
APLL UK LTD.
Active - Accounts Filed
General Information
NAME
APLL UK LTD.
COMPANY NUMBER
11446068
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52290 -
Other transportation support activities
INCORPORATION DATE
03/07/2018
(6 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/07/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
E15 2GW
Telephone: 02085363400
TPS: No
3rd Floor Here East
Queen Elizabeth Olympic Park
London
E15 2GW
E15 2GW
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 |
---|---|---|
APL LOGISTICS EUROPE BV | N/A | N/A |
APLL UK LTD. | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 13/07/2024 | Event: New Confirmation Statement filed |
Date: 27/03/2024 | Event: New Accounts filed |
Date: 30/10/2023 | Event: New Board Member Fabio Duque Barros (931516768) Appointed |
Credit Risk Overview
Want to learn more about APLL UK LTD.?
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 APLL UK LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about APLL UK LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
17/07/2018 - Present (6 years and 5 months) 17/07/2018 - Present (6 years and 5 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 197 Past: 497 |
View Report |
19/10/2023 - Present (1 years and 2 months) Born in Feb 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
23/10/2023 - Present (1 years and 2 months) Born in Jun 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
03/07/2018 - 18/04/2019 (9 months) Born in Aug 1974 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
03/07/2018 - 29/01/2021 (2 years and 6 months) Born in Nov 1971 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
APL LOGISTICS EUROPE BV | N/A | N/A |
APLL UK LTD. | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 13/07/2024 | Event: New Confirmation Statement filed |
Date: 27/03/2024 | Event: New Accounts filed |
Date: 30/10/2023 | Event: New Board Member Fabio Duque Barros (931516768) Appointed |
Date: 27/10/2023 | Event: Mark Peter Ward (927307459) has left the board |
Date: 27/10/2023 | Event: New Board Member Kim Nigel Overman (931510698) Appointed |
Date: 21/07/2023 | Event: New Confirmation Statement filed |
Date: 07/07/2023 | Event: Alexander Van Loon (925781231) has left the board |
Date: 11/01/2023 | Event: New Accounts filed |
Date: 11/01/2023 | Event: New Confirmation Statement filed |
Date: 05/02/2022 | Event: New Accounts filed |
Date: 05/02/2022 | Event: New Confirmation Statement filed |
Date: 15/06/2021 | Event: New Accounts filed |
Date: 17/08/2020 | Event: David John Ashcroft (924805330) has left the board |
Date: 17/08/2020 | Event: New Board Member Mark Peter Ward (927307459) Appointed |
Date: 07/07/2020 | Event: New Confirmation Statement filed |
Date: 13/07/2019 | Event: New Confirmation Statement filed |
Date: 09/05/2019 | Event: Change in Reg. Office |
Date: 26/04/2019 | Event: Arsenio Sopena Hernandez (919409176) has left the board |
Date: 26/04/2019 | Event: New Board Member Alexander Van Loon (925781231) Appointed |
Date: 28/08/2018 | Event: New Company Secretary ARM SECRETARIES LIMITED (914722367) Appointed |
Date: 28/08/2018 | Event: ARM SECRETARIES LIMITED (924927155) has left the board |
Date: 13/08/2018 | Event: New Company Secretary ARM SECRETARIES LIMITED (924927155) Appointed |
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