A.P.A. (U.K.) Limited

Company Name	A.P.A. (U.K.) Limited
Directors	Marco Corazza and Anastasia Tsioullou
Company Status	Active
Company Number	01788061
Category	Private Limited Company
Incorporation Date	1 February 1984(40 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5156	Wholesale other intermediate goods
SIC 46760	Wholesale of other intermediate products

Directors

Director Name	Marco Corazza
Date of Birth	January 1964 (Born 60 years ago)
Nationality	Italian
Status	Current
Appointed	02 January 2004(19 years, 11 months after company formation)
Appointment Duration	20 years, 4 months
Role	General Manager
Country of Residence	Italy
Correspondence Address	Unit 10 Capital Industrial Estate Crabtree Manorway South Belvedere Kent DA17 6BJ

Director Name	Ms Anastasia Tsioullou
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	21 November 2022(38 years, 10 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 10 Capital Industrial Estate Crabtree Manorway South Belvedere DA17 6BJ

Director Name	Estelio Albertini
Date of Birth	February 1937 (Born 87 years ago)
Nationality	Italian
Status	Resigned
Appointed	16 June 1991(7 years, 4 months after company formation)
Appointment Duration	4 days (resigned 20 June 1991)
Role	Company Director
Correspondence Address	Via Bice Cremagnani 13 Vimercate Italy Foreign

Director Name	Cosimo Pentangelo
Date of Birth	October 1936 (Born 87 years ago)
Nationality	Italian
Status	Resigned
Appointed	16 June 1991(7 years, 4 months after company formation)
Appointment Duration	4 days (resigned 20 June 1991)
Role	Company Director
Correspondence Address	Via Del Campo 15 Busnago Mi Italy Foreign

Director Name	Norman Hugh Pereira
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1991(7 years, 4 months after company formation)
Appointment Duration	12 years, 6 months (resigned 01 January 2004)
Role	Company Director
Correspondence Address	42 Micheldever Road London SE12 8LU

Secretary Name	Valerie Pereira
Nationality	British
Status	Resigned
Appointed	16 June 1991(7 years, 4 months after company formation)
Appointment Duration	12 years, 6 months (resigned 01 January 2004)
Role	Company Director
Correspondence Address	42 Micheldever Road London SE12 8LU

Director Name	Valerie Pereira
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(7 years, 4 months after company formation)
Appointment Duration	12 years, 4 months (resigned 01 November 2003)
Role	Secretary
Correspondence Address	42 Micheldever Road London SE12 8LU

Director Name	Roberto Rampazzi
Date of Birth	August 1972 (Born 51 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 November 2003(19 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 27 September 2006)
Role	Sales Manager
Correspondence Address	107 Charlemont Road London E6 6HD

Director Name	Giuseppe La Scala
Date of Birth	September 1963 (Born 60 years ago)
Nationality	Italian
Status	Resigned
Appointed	04 October 2006(22 years, 8 months after company formation)
Appointment Duration	16 years, 1 month (resigned 21 November 2022)
Role	Business Administrator
Country of Residence	United Kingdom
Correspondence Address	1 Princeton Mews 167-169 London Road Kingston Upon Thames Surrey KT2 6PT

Secretary Name	Forgate Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 January 2004(19 years, 11 months after company formation)
Appointment Duration	18 years, 10 months (resigned 21 November 2022)
Correspondence Address	1 Princeton Mews 167-169 London Road Kingston Upon Thames Surrey KT2 6PT

Contact

Website	www.apaspa.com

Location

Registered Address	Unit 10 Capital Industrial Estate Crabtree Manorway South Belvedere Kent DA17 6BJ
Region	London
Constituency	Erith and Thamesmead
County	Greater London
Ward	Belvedere
Built Up Area	Greater London

Shareholders

22k at £1	Marco Corazza 100.00% Ordinary

Financials

Year	2014
Net Worth	£236,878
Cash	£162,174
Current Liabilities	£252,968

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	14 July 2023 (9 months, 2 weeks ago)
Next Return Due	28 July 2024 (3 months from now)

Charges

29 December 2011	Delivered on: 31 December 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H unit 10 capital industrial estate crabtree manor way belvedere kent. Outstanding
19 April 2010	Delivered on: 8 May 2010 Persons entitled: Close Invoice Finance LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
16 July 2002	Delivered on: 18 July 2002 Persons entitled: Gmac Commercial Credit Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
21 May 1999	Delivered on: 28 May 1999 Satisfied on: 28 May 2002 Persons entitled: First National Invoice Finance Limited Classification: Fixed and floating charge on book and other debts Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All specified debts/book debts the ownership of which fail to vest absolutely and all other debts. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
22 January 1986	Delivered on: 28 January 1986 Satisfied on: 28 May 2002 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

24 November 2020	Micro company accounts made up to 31 March 2020 (3 pages)
14 July 2020	Confirmation statement made on 14 July 2020 with no updates (3 pages)
12 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
15 July 2019	Confirmation statement made on 14 July 2019 with updates (4 pages)
14 November 2018	Micro company accounts made up to 31 March 2018 (2 pages)
16 July 2018	Confirmation statement made on 14 July 2018 with updates (4 pages)
29 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
14 July 2017	Change of details for Marco Antonio Corazza as a person with significant control on 6 April 2016 (2 pages)
14 July 2017	Change of details for Marco Antonio Corazza as a person with significant control on 6 April 2016 (2 pages)
14 July 2017	Confirmation statement made on 14 July 2017 with updates (4 pages)
14 July 2017	Director's details changed for Marco Corazza on 14 July 2017 (2 pages)
14 July 2017	Confirmation statement made on 14 July 2017 with updates (4 pages)
14 July 2017	Director's details changed for Marco Corazza on 14 July 2017 (2 pages)
5 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
5 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
14 July 2016	Confirmation statement made on 14 July 2016 with updates (5 pages)
14 July 2016	Confirmation statement made on 14 July 2016 with updates (5 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
14 July 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 22,000 (5 pages)
14 July 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 22,000 (5 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
3 September 2014	Director's details changed for Giuseppe La Scala on 3 September 2014 (2 pages)
3 September 2014	Director's details changed for Giuseppe La Scala on 3 September 2014 (2 pages)
3 September 2014	Director's details changed for Giuseppe La Scala on 3 September 2014 (2 pages)
15 August 2014	Secretary's details changed for Forgate Secretaries Limited on 15 August 2014 (1 page)
15 August 2014	Secretary's details changed for Forgate Secretaries Limited on 15 August 2014 (1 page)
12 August 2014	Registered office address changed from The Quadrant 118 London Road Kingston upon Thames Surrey KT2 6QJ to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT on 12 August 2014 (1 page)
12 August 2014	Registered office address changed from The Quadrant 118 London Road Kingston upon Thames Surrey KT2 6QJ to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT on 12 August 2014 (1 page)
14 July 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 22,000 (5 pages)
14 July 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 22,000 (5 pages)
28 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
28 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
15 July 2013	Annual return made up to 14 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (5 pages)
15 July 2013	Annual return made up to 14 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (5 pages)
21 December 2012	Registered office address changed from 48 Albemarle Street London W1S 4JP on 21 December 2012 (1 page)
21 December 2012	Director's details changed for Giuseppe La Scala on 11 December 2012 (2 pages)
21 December 2012	Registered office address changed from 48 Albemarle Street London W1S 4JP on 21 December 2012 (1 page)
21 December 2012	Director's details changed for Giuseppe La Scala on 11 December 2012 (2 pages)
11 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
11 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
16 July 2012	Annual return made up to 14 July 2012 with a full list of shareholders (5 pages)
16 July 2012	Annual return made up to 14 July 2012 with a full list of shareholders (5 pages)
31 December 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
31 December 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
25 November 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
25 November 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
14 July 2011	Annual return made up to 14 July 2011 with a full list of shareholders (5 pages)
14 July 2011	Annual return made up to 14 July 2011 with a full list of shareholders (5 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (3 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (3 pages)
14 July 2010	Annual return made up to 14 July 2010 with a full list of shareholders (5 pages)
14 July 2010	Annual return made up to 14 July 2010 with a full list of shareholders (5 pages)
8 May 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
8 May 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
19 December 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
19 December 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
14 July 2009	Return made up to 14/07/09; full list of members (3 pages)
14 July 2009	Return made up to 14/07/09; full list of members (3 pages)
15 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
15 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
15 July 2008	Return made up to 14/07/08; full list of members (3 pages)
15 July 2008	Return made up to 14/07/08; full list of members (3 pages)
10 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
10 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
9 August 2007	Director's particulars changed (1 page)
9 August 2007	Director's particulars changed (1 page)
16 July 2007	Return made up to 14/07/07; full list of members (2 pages)
16 July 2007	Return made up to 14/07/07; full list of members (2 pages)
23 November 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
23 November 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
12 October 2006	Director resigned (1 page)
12 October 2006	New director appointed (1 page)
12 October 2006	Director resigned (1 page)
12 October 2006	New director appointed (1 page)
11 October 2006	Registered office changed on 11/10/06 from: unit 10 capital industrial estate crabtree manorway so belvedere kent DA17 6BJ (1 page)
11 October 2006	Registered office changed on 11/10/06 from: unit 10 capital industrial estate crabtree manorway so belvedere kent DA17 6BJ (1 page)
26 July 2006	Return made up to 09/07/06; full list of members 363(287) ‐ Registered office changed on 26/07/06 (7 pages)
26 July 2006	Return made up to 09/07/06; full list of members 363(287) ‐ Registered office changed on 26/07/06 (7 pages)
20 July 2006	Return made up to 14/07/06; full list of members (3 pages)
20 July 2006	Return made up to 14/07/06; full list of members (3 pages)
26 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
26 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
9 August 2005	Return made up to 14/07/05; full list of members (3 pages)
9 August 2005	Return made up to 14/07/05; full list of members (3 pages)
29 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
29 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
2 July 2004	Return made up to 16/06/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
2 July 2004	Return made up to 16/06/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
17 March 2004	New director appointed (1 page)
17 March 2004	New director appointed (1 page)
13 January 2004	Secretary resigned (1 page)
13 January 2004	Secretary resigned (1 page)
9 January 2004	New secretary appointed (2 pages)
9 January 2004	Director resigned (1 page)
9 January 2004	Director resigned (1 page)
9 January 2004	New secretary appointed (2 pages)
6 December 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
6 December 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
20 November 2003	Director resigned (1 page)
20 November 2003	New director appointed (2 pages)
20 November 2003	New director appointed (2 pages)
20 November 2003	Director resigned (1 page)
28 June 2003	Return made up to 16/06/03; full list of members (7 pages)
28 June 2003	Return made up to 16/06/03; full list of members (7 pages)
15 August 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
15 August 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
18 July 2002	Particulars of mortgage/charge (7 pages)
18 July 2002	Particulars of mortgage/charge (7 pages)
21 June 2002	Return made up to 16/06/02; full list of members (8 pages)
21 June 2002	Return made up to 16/06/02; full list of members (8 pages)
28 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
28 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
28 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
28 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
27 September 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
27 September 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
26 June 2001	Return made up to 16/06/01; full list of members (7 pages)
26 June 2001	Return made up to 16/06/01; full list of members (7 pages)
24 July 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
24 July 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
21 June 2000	Return made up to 16/06/00; full list of members (7 pages)
21 June 2000	Return made up to 16/06/00; full list of members (7 pages)
1 September 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
1 September 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
31 August 1999	Registered office changed on 31/08/99 from: unit 9 riverside ind estate river way london SE10 0BH (1 page)
31 August 1999	Registered office changed on 31/08/99 from: unit 9 riverside ind estate river way london SE10 0BH (1 page)
23 June 1999	Return made up to 16/06/99; no change of members (4 pages)
23 June 1999	Return made up to 16/06/99; no change of members (4 pages)
28 May 1999	Particulars of mortgage/charge (3 pages)
28 May 1999	Particulars of mortgage/charge (3 pages)
10 August 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
10 August 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
24 June 1998	Return made up to 16/06/98; full list of members (6 pages)
24 June 1998	Return made up to 16/06/98; full list of members (6 pages)
21 August 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
21 August 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
23 June 1997	Return made up to 16/06/97; no change of members (4 pages)
23 June 1997	Return made up to 16/06/97; no change of members (4 pages)
28 October 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
28 October 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
6 July 1996	Return made up to 16/06/96; no change of members (4 pages)
6 July 1996	Return made up to 16/06/96; no change of members (4 pages)
27 October 1995	Resolutions ELRES ‐ Elective resolution (1 page)
27 October 1995	Resolutions ELRES ‐ Elective resolution (1 page)
26 June 1995	Return made up to 16/06/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 June 1995	Return made up to 16/06/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 June 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
26 June 1995	Accounts for a small company made up to 31 March 1995 (5 pages)

A.P.A. (U.K.) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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