AP&I LTD

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Profile AP&I LTD

Actual on 01.01.2025
Company name
AP&I LTD
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Company number
09512575
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 26 March 2015
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Accounts

Actual

Next accounts made up to 31.03.2025 due by 31.12.2025

Last accounts made up to 31.03.2024

Confirmation statement

Actual

Next statement date Thursday, 24 April 2025 due by Wednesday, 07 May 2025

Last statement dated Wednesday, 24 April 2024

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
THE MILL, PURY HILL BUSINESS PARK, ALDERTON ROAD, ENGLAND, TOWCESTER, NN12 7LS
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PSC and Officers AP&I LTD

Officers

(as of 16.08.2022)

SIMMONS, Alasdair George
Status: Active
Appointed on: Thursday, 26 March 2015
Correspondence address: 6 Hunters Close Clapham, England, Bedfordshire, MK41 6FG
Nationality: British
Date of birth: November 1970
Role: Director
Occupation: Director
Country of residence: England
Person with significant control

(as of 25.08.2023)

Assystance Limited
Status: Active
Notified on: Monday, 01 May 2017
Correspondence address: Union House 111 New Union Street, Coventry, England, CV1 2NT
Legal form: Corporate Entity Person With Significant Control
Legal authority: The Companies Act
Country registered: England
Place registered: England And Wales
Registration number: 07618043
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Assystance Limited
Status: Active
Notified on: Monday, 01 May 2017
Correspondence address: The Apex Coventry, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Assystance Limited
Status: Active
Notified on: Monday, 01 May 2017
Correspondence address: Union House Coventry, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: The Companies Act
Country registered: England
Place registered: England And Wales
Registration number: 07618043
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Alasdair George Simmons
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Union House Coventry, England
Nationality: British
Date of birth: November 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Alasdair George Simmons
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 6 Hunters Close Clapham, England, Bedfordshire
Nationality: British
Date of birth: November 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

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