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APML INVESTMENTS LIMITED

Company number 12045171

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Oct 2024 AA Accounts for a dormant company made up to 31 December 2023
09 Jul 2024 CS01 Confirmation statement made on 10 June 2024 with no updates
29 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
30 Jun 2023 CS01 Confirmation statement made on 10 June 2023 with no updates
04 Nov 2022 AA Accounts for a dormant company made up to 31 December 2021
03 Aug 2022 CH01 Director's details changed for Mohammed Shareef Abdulrazaq Abdulla Alnedhar Almarzooqi on 7 July 2022
13 Jun 2022 CS01 Confirmation statement made on 10 June 2022 with no updates
26 Jan 2022 AA01 Previous accounting period extended from 30 June 2021 to 31 December 2021
21 Jun 2021 CS01 Confirmation statement made on 10 June 2021 with no updates
09 Jun 2021 AA Accounts for a dormant company made up to 30 June 2020
27 May 2021 AD01 Registered office address changed from Tower Bridge House St Katharine's Way London E1W 1DD United Kingdom to First Floor 114a Cromwell Road London SW7 4ES on 27 May 2021
08 Oct 2020 CH01 Director's details changed for Mohammed Shareef Abdulrazaq Abdulla Alnedhar Almarzooqi on 6 October 2020
07 Oct 2020 CH01 Director's details changed for Mr Michael Charles Sadler on 6 October 2020
16 Jun 2020 CS01 Confirmation statement made on 10 June 2020 with updates
24 Sep 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Sep 2019 PSC03 Notification of The Ruler’S Office H.H. the Ruler’S Court Dubai as a person with significant control on 11 September 2019
11 Sep 2019 TM01 Termination of appointment of Nicholas Michael Finlayson Brown as a director on 11 September 2019
11 Sep 2019 PSC07 Cessation of M&R Secretarial Services Limited as a person with significant control on 11 September 2019
11 Sep 2019 PSC05 Change of details for M&R Secretarial Services Limited as a person with significant control on 11 June 2019
11 Sep 2019 AD01 Registered office address changed from Botanic House 100 Hills Road Cambridge Cambridgeshire CB2 1PH United Kingdom to Tower Bridge House St Katharine's Way London E1W 1DD on 11 September 2019
11 Sep 2019 AP01 Appointment of Michael Charles Sadler as a director on 11 September 2019
11 Sep 2019 AP01 Appointment of Mohammed Shareef Abdulrazaq Abdulla Alnedhar Almarzooqi as a director on 11 September 2019
11 Jun 2019 NEWINC Incorporation
Statement of capital on 2019-06-11
  • GBP 1