AP INVERNESS HOLDINGS LIMITED
Company is dissolved
General Information
NAME
AP INVERNESS HOLDINGS LIMITED
COMPANY NUMBER
12497481
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
04/03/2020
(4 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/03/2022
ACCOUNTS MADE UP TO
31/03/2021
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PREVIOUS NAMES
This company does not have any previous names.
MIDDLESEX
TW8 8JF
Hilton London Syon Park,
Syon Park
Brentford
Middlesex TW8 8JF
TW8 8JF
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 HOTEL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AP INVERNESS HOLDINGS LIMITED | Company is dissolved | View Report |
| AP INVERNESS NUMBER 1 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Board Member Martyn David Giles (928382673) Appointed |
| 25/11/2024 | New Board Member Juin Yong Chin (928382694) Appointed |
| 25/11/2024 | New Board Member Andreas Costas Panayiotou (908371285) Appointed |
Credit Risk Overview
Want to learn more about AP INVERNESS HOLDINGS 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 INVERNESS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AP INVERNESS HOLDINGS 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 |
|---|---|---|---|---|
|
Born in Jan 1966 |
Resigned | Director |
Current: 51 Past: 55 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Jun 1969 |
Resigned | Director |
Current: 48 Past: 21 |
View Report |
|
Born in May 1975 |
Resigned | Director |
Current: 1 Past: 71 |
View Report |
|
Born in Mar 1968 |
Resigned | Director |
Current: 43 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AP HOTEL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AP BRISTOL LIMITED | Active - Accounts Filed | View Report |
| AP BRISTOL NUMBER 1 LIMITED | Active - Accounts Filed | View Report |
| AP BRISTOL NUMBER 2 LIMITED | Active - Accounts Filed | View Report |
| AP BRISTOL NUMBER 3 LIMITED | Active - Accounts Filed | View Report |
| AP BRISTOL NUMBER 4 LIMITED | Active - Accounts Filed | View Report |
| AP INVERNESS HOLDINGS LIMITED | Company is dissolved | View Report |
| AP INVERNESS NUMBER 1 LIMITED | Company is dissolved | View Report |
| AP INVERNESS NUMBER 2 LIMITED | Company is dissolved | View Report |
| AP INVERNESS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Board Member Martyn David Giles (928382673) Appointed |
| 25/11/2024 | New Board Member Juin Yong Chin (928382694) Appointed |
| 25/11/2024 | New Board Member Andreas Costas Panayiotou (908371285) Appointed |
| 18/11/2024 | New Board Member Martyn David Giles (928382673) Appointed |
| 03/10/2024 | New Board Member Jonathan David Bregman (910399331) Appointed |
| 03/10/2024 | New Board Member Martyn David Giles (928382673) Appointed |
| 03/10/2024 | New Board Member Juin Yong Chin (928382694) Appointed |
| 03/10/2024 | New Board Member Andreas Costas Panayiotou (908371285) Appointed |
| 31/05/2024 | New Board Member Martyn David Giles (928382673) Appointed |
| 31/05/2024 | New Board Member Juin Yong Chin (928382694) Appointed |
| 31/05/2024 | New Board Member Andreas Costas Panayiotou (908371285) Appointed |
| 30/05/2024 | New Board Member Martyn David Giles (928382673) Appointed |
| 29/05/2024 | New Board Member Andreas Costas Panayiotou (908371285) Appointed |
| 29/05/2024 | New Board Member Juin Yong Chin (928382694) Appointed |
| 25/03/2024 | New Board Member Juin Yong Chin (928382694) Appointed |
| 20/12/2023 | New Board Member Jonathan David Bregman (910399331) Appointed |
| 12/01/2023 | New Confirmation Statement filed |
| 20/11/2021 | New Accounts filed |
| 20/11/2021 | New Accounts filed |
| 20/11/2021 | New Accounts filed |
| 18/11/2021 | New Accounts filed |
| 10/06/2021 | New Board Member Martyn David Giles (928382673) Appointed |
| 09/05/2021 | New Confirmation Statement filed |
| 25/03/2020 | Andreas Costas Panayiotou (926777753) has left the board |
| 25/03/2020 | New Board Member Andreas Costas Panayiotou (908371285) Appointed |
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