APL Holdings Limited

Company Name	APL Holdings Limited
Company Status	Active
Company Number	02493532
Category	Private Limited Company
Incorporation Date	19 April 1990(34 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr David Gregson
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	08 July 1996(6 years, 2 months after company formation)
Appointment Duration	27 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Brookside Cranleigh Surrey GU6 8DA

Director Name	Mr David Erik Magnus Berglund
Date of Birth	February 1974 (Born 50 years ago)
Nationality	Swedish
Status	Current
Appointed	27 June 2008(18 years, 2 months after company formation)
Appointment Duration	15 years, 10 months
Role	Consultant
Country of Residence	Sweden
Correspondence Address	18 Backebogatan 12940 Hagersten Sweden

Director Name	Mrs Karin Charlotte O'Bric
Date of Birth	May 1976 (Born 48 years ago)
Nationality	Swedish
Status	Current
Appointed	17 March 2014(23 years, 11 months after company formation)
Appointment Duration	10 years, 1 month
Role	Solicitor
Country of Residence	England
Correspondence Address	21 Mole Business Park Leatherhead Surrey KT22 7BA

Director Name	Dr Anna Lena Ramne
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Swedish
Status	Current
Appointed	16 December 2016(26 years, 8 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Country of Residence	Sweden
Correspondence Address	21 Mole Business Park Leatherhead Surrey KT22 7BA

Secretary Name	Mr Ian Stuart Wint
Status	Current
Appointed	11 February 2020(29 years, 10 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Correspondence Address	21 Mole Business Park Leatherhead Surrey KT22 7BA

Director Name	Dr Jan Erik Berglund
Date of Birth	June 1938 (Born 85 years ago)
Nationality	Swedish
Status	Resigned
Appointed	17 March 1992(1 year, 11 months after company formation)
Appointment Duration	21 years, 7 months (resigned 21 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Ben More Oak End Way Gerrards Cross Buckinghamshire SL9 8DX

Director Name	John McLennan Dickinson
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1992(1 year, 11 months after company formation)
Appointment Duration	8 years, 2 months (resigned 07 June 2000)
Role	Finance Director
Correspondence Address	87 Tavistock Road Fleet Hampshire GU13 8EJ

Director Name	Bernard Joseph Jones
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1992(1 year, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 August 1996)
Role	Managing Director
Correspondence Address	Pine Trees Loddon Close Camberley Surrey GU15 1LT

Secretary Name	John McLennan Dickinson
Nationality	British
Status	Resigned
Appointed	17 March 1992(1 year, 11 months after company formation)
Appointment Duration	8 years, 2 months (resigned 07 June 2000)
Role	Company Director
Correspondence Address	87 Tavistock Road Fleet Hampshire GU13 8EJ

Director Name	Dr Peter John King
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2000(10 years, 1 month after company formation)
Appointment Duration	6 years, 9 months (resigned 22 March 2007)
Role	Technical Director
Correspondence Address	186 Richmond Road Kingston Upon Thames Surrey KT2 5HD

Secretary Name	Mr Paul James Johnson
Nationality	British
Status	Resigned
Appointed	07 June 2000(10 years, 1 month after company formation)
Appointment Duration	17 years, 3 months (resigned 27 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Oakdene Road Brockham Betchworth Surrey RH3 7JU

Director Name	Ms Margaret Louise Madden
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2016(26 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 12 November 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	21 Mole Business Park Leatherhead Surrey KT22 7BA

Secretary Name	Mr Jason McClounan
Status	Resigned
Appointed	27 September 2017(27 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 17 January 2020)
Role	Company Director
Correspondence Address	21 Mole Business Park Randalls Road Leatherhead KT22 7BA

Contact

Website	photophysics.com
Email address	[email protected]
Telephone	01372 386537
Telephone region	Esher

Location

Registered Address	21 Mole Business Park Leatherhead Surrey KT22 7BA
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Leatherhead North
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

230.5k at £0.1	Anna Ramne 8.28% Ordinary
1.9m at £0.1	Investrop LTD 67.91% Ordinary
151.4k at £0.1	Rhona Gregson 5.44% Ordinary
120k at £0.1	Margaret King 4.31% Ordinary
76.8k at £0.1	A.s.a. Wersall 2.76% Ordinary
76.8k at £0.1	Jonas Dahlkvist 2.76% Ordinary
73.7k at £0.1	Applied Photophysics Employees Trust LTD 2.65% Ordinary
50.2k at £0.1	John Ryley 1.80% Ordinary
30k at £0.1	Mary L. Carey 1.08% Ordinary
21k at £0.1	Paul James Johnson 0.75% Ordinary
18k at £0.1	A.v. Richards 0.65% Ordinary
9.2k at £0.1	Nicholas Hatton 0.33% Ordinary
6.5k at £0.1	Paul Hatton 0.23% Ordinary
6k at £0.1	Matthew Pope 0.22% Ordinary
-	OTHER 0.22% -
5k at £0.1	Sun Consulting LTD 0.18% Ordinary
3.1k at £0.1	Nigel White 0.11% Ordinary
2.9k at £0.1	A. Nagle 0.10% Ordinary
2.2k at £0.1	Hari Sivapalan 0.08% Ordinary
2k at £0.1	P.w. Corder 0.07% Ordinary
1.5k at £0.1	Ian Bruce 0.05% Ordinary

Financials

Year	2014
Net Worth	£280,627
Current Liabilities	£82,648

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	30 June 2024 (1 month, 4 weeks from now)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	27 February 2024 (2 months ago)
Next Return Due	13 March 2025 (10 months, 2 weeks from now)

Filing History

30 June 2023	Accounts for a small company made up to 30 June 2022 (9 pages)
27 February 2023	Confirmation statement made on 27 February 2023 with updates (6 pages)
7 December 2022	Confirmation statement made on 24 November 2022 with no updates (3 pages)
30 June 2022	Accounts for a small company made up to 30 June 2021 (10 pages)
2 December 2021	Confirmation statement made on 24 November 2021 with updates (6 pages)
30 June 2021	Accounts for a small company made up to 30 June 2020 (10 pages)
15 April 2021	Confirmation statement made on 10 March 2021 with no updates (3 pages)
30 June 2020	Unaudited abridged accounts made up to 30 June 2019 (10 pages)
23 March 2020	Confirmation statement made on 10 March 2020 with updates (6 pages)
11 March 2020	Appointment of Mr Ian Stuart Wint as a secretary on 11 February 2020 (2 pages)
11 March 2020	Termination of appointment of Jason Mcclounan as a secretary on 17 January 2020 (1 page)
18 June 2019	Director's details changed for Mr David Gregson on 18 June 2019 (2 pages)
18 June 2019	Termination of appointment of Margaret Louise Madden as a director on 12 November 2018 (1 page)
18 June 2019	Accounts for a small company made up to 30 June 2018 (16 pages)
18 June 2019	Confirmation statement made on 10 March 2019 with no updates (3 pages)
26 September 2018	Previous accounting period extended from 31 January 2018 to 30 June 2018 (1 page)
25 April 2018	Confirmation statement made on 10 March 2018 with no updates (3 pages)
11 October 2017	Full accounts made up to 31 January 2017 (16 pages)
11 October 2017	Full accounts made up to 31 January 2017 (16 pages)
28 September 2017	Appointment of Mr Jason Mcclounan as a secretary on 27 September 2017 (2 pages)
28 September 2017	Appointment of Mr Jason Mcclounan as a secretary on 27 September 2017 (2 pages)
28 September 2017	Termination of appointment of Paul James Johnson as a secretary on 27 September 2017 (1 page)
28 September 2017	Termination of appointment of Paul James Johnson as a secretary on 27 September 2017 (1 page)
31 March 2017	Director's details changed for Mrs Karin Charlotte Obric on 30 March 2017 (2 pages)
31 March 2017	Director's details changed for Mrs Karin Charlotte Obric on 30 March 2017 (2 pages)
17 March 2017	Confirmation statement made on 10 March 2017 with updates (8 pages)
17 March 2017	Confirmation statement made on 10 March 2017 with updates (8 pages)
15 March 2017	Auditor's resignation (1 page)
15 March 2017	Auditor's resignation (1 page)
12 January 2017	Appointment of Ms Margaret Louise Madden as a director on 16 December 2016 (2 pages)
12 January 2017	Appointment of Ms Margaret Louise Madden as a director on 16 December 2016 (2 pages)
12 January 2017	Appointment of Dr Anna Lena Ramne as a director on 16 December 2016 (2 pages)
12 January 2017	Appointment of Dr Anna Lena Ramne as a director on 16 December 2016 (2 pages)
8 May 2016	Accounts for a small company made up to 31 January 2016 (5 pages)
8 May 2016	Accounts for a small company made up to 31 January 2016 (5 pages)
21 March 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 278,263 (8 pages)
21 March 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 278,263 (8 pages)
27 July 2015	Full accounts made up to 31 January 2015 (5 pages)
27 July 2015	Full accounts made up to 31 January 2015 (5 pages)
16 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 278,263 (8 pages)
16 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 278,263 (8 pages)
17 April 2014	Full accounts made up to 31 January 2014 (11 pages)
17 April 2014	Full accounts made up to 31 January 2014 (11 pages)
25 March 2014	Appointment of Mrs Karin Charlotte Obric as a director (2 pages)
25 March 2014	Appointment of Mrs Karin Charlotte Obric as a director (2 pages)
13 March 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 278,263 (7 pages)
13 March 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 278,263 (7 pages)
23 October 2013	Termination of appointment of Jan Berglund as a director (1 page)
23 October 2013	Termination of appointment of Jan Berglund as a director (1 page)
19 April 2013	Full accounts made up to 31 January 2013 (9 pages)
19 April 2013	Full accounts made up to 31 January 2013 (9 pages)
20 March 2013	Annual return made up to 10 March 2013 with a full list of shareholders (8 pages)
20 March 2013	Annual return made up to 10 March 2013 with a full list of shareholders (8 pages)
29 March 2012	Registered office address changed from 21 Mole Business Park Leatherhead Surrey KT22 7AG United Kingdom on 29 March 2012 (1 page)
29 March 2012	Annual return made up to 10 March 2012 with a full list of shareholders (8 pages)
29 March 2012	Registered office address changed from 21 Mole Business Park Leatherhead Surrey KT22 7AG United Kingdom on 29 March 2012 (1 page)
29 March 2012	Annual return made up to 10 March 2012 with a full list of shareholders (8 pages)
28 March 2012	Full accounts made up to 31 January 2012 (9 pages)
28 March 2012	Full accounts made up to 31 January 2012 (9 pages)
18 July 2011	Full accounts made up to 31 January 2011 (9 pages)
18 July 2011	Full accounts made up to 31 January 2011 (9 pages)
17 March 2011	Annual return made up to 10 March 2011 with a full list of shareholders (8 pages)
17 March 2011	Annual return made up to 10 March 2011 with a full list of shareholders (8 pages)
19 January 2011	Registered office address changed from 203-205 Kingston Road Leatherhead Surrey KT22 7PB on 19 January 2011 (1 page)
19 January 2011	Registered office address changed from 203-205 Kingston Road Leatherhead Surrey KT22 7PB on 19 January 2011 (1 page)
25 March 2010	Full accounts made up to 31 January 2010 (9 pages)
25 March 2010	Full accounts made up to 31 January 2010 (9 pages)
16 March 2010	Annual return made up to 10 March 2010 with a full list of shareholders (14 pages)
16 March 2010	Annual return made up to 10 March 2010 with a full list of shareholders (14 pages)
26 March 2009	Full accounts made up to 31 January 2009 (9 pages)
26 March 2009	Full accounts made up to 31 January 2009 (9 pages)
11 March 2009	Return made up to 10/03/09; full list of members (12 pages)
11 March 2009	Return made up to 10/03/09; full list of members (12 pages)
15 July 2008	Director appointed mr david erik magnus berglund (2 pages)
15 July 2008	Director appointed mr david erik magnus berglund (2 pages)
16 May 2008	Full accounts made up to 31 January 2008 (9 pages)
16 May 2008	Full accounts made up to 31 January 2008 (9 pages)
17 April 2008	Return made up to 10/03/08; full list of members (11 pages)
17 April 2008	Return made up to 10/03/08; full list of members (11 pages)
11 April 2007	Return made up to 10/03/07; full list of members (13 pages)
11 April 2007	Return made up to 10/03/07; full list of members (13 pages)
5 April 2007	Full accounts made up to 31 January 2007 (9 pages)
5 April 2007	Full accounts made up to 31 January 2007 (9 pages)
26 March 2007	Director resigned (1 page)
26 March 2007	Director resigned (1 page)
27 November 2006	Full accounts made up to 31 January 2006 (9 pages)
27 November 2006	Full accounts made up to 31 January 2006 (9 pages)
4 April 2006	Director's particulars changed (1 page)
4 April 2006	Director's particulars changed (1 page)
23 March 2006	Return made up to 10/03/06; change of members (8 pages)
23 March 2006	Return made up to 10/03/06; change of members (8 pages)
22 March 2005	Full accounts made up to 31 January 2005 (9 pages)
22 March 2005	Full accounts made up to 31 January 2005 (9 pages)
17 March 2005	Return made up to 10/03/05; no change of members (7 pages)
17 March 2005	Return made up to 10/03/05; no change of members (7 pages)
26 November 2004	Full accounts made up to 31 January 2004 (9 pages)
26 November 2004	Full accounts made up to 31 January 2004 (9 pages)
1 April 2004	Return made up to 10/03/04; full list of members (13 pages)
1 April 2004	Return made up to 10/03/04; full list of members (13 pages)
14 April 2003	Full accounts made up to 31 January 2003 (9 pages)
14 April 2003	Full accounts made up to 31 January 2003 (9 pages)
20 March 2003	Return made up to 10/03/03; change of members (7 pages)
20 March 2003	Return made up to 10/03/03; change of members (7 pages)
29 March 2002	Return made up to 17/03/02; change of members (7 pages)
29 March 2002	Return made up to 17/03/02; change of members (7 pages)
29 March 2002	Full accounts made up to 31 January 2002 (9 pages)
29 March 2002	Full accounts made up to 31 January 2002 (9 pages)
11 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
11 April 2001	S-div 03/04/01 (1 page)
11 April 2001	S-div 03/04/01 (1 page)
11 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
27 March 2001	Return made up to 17/03/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 March 2001	Full accounts made up to 31 January 2001 (9 pages)
27 March 2001	Full accounts made up to 31 January 2001 (9 pages)
27 March 2001	Return made up to 17/03/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 June 2000	New director appointed (2 pages)
12 June 2000	Secretary resigned;director resigned (1 page)
12 June 2000	New director appointed (2 pages)
12 June 2000	New secretary appointed (2 pages)
12 June 2000	Secretary resigned;director resigned (1 page)
12 June 2000	New secretary appointed (2 pages)
28 March 2000	Full accounts made up to 31 January 2000 (8 pages)
28 March 2000	Full accounts made up to 31 January 2000 (8 pages)
27 March 2000	Return made up to 17/03/00; no change of members (7 pages)
27 March 2000	Return made up to 17/03/00; no change of members (7 pages)
7 April 1999	Full accounts made up to 31 January 1999 (8 pages)
7 April 1999	Return made up to 17/03/99; full list of members (7 pages)
7 April 1999	Return made up to 17/03/99; full list of members (7 pages)
7 April 1999	Full accounts made up to 31 January 1999 (8 pages)
8 May 1998	Â£ sr 76138@1 15/01/98 (1 page)
8 May 1998	Â£ sr 76138@1 15/01/98 (1 page)
25 March 1998	Full accounts made up to 31 January 1998 (9 pages)
25 March 1998	Return made up to 17/03/98; full list of members (8 pages)
25 March 1998	Full accounts made up to 31 January 1998 (9 pages)
25 March 1998	Return made up to 17/03/98; full list of members (8 pages)
11 December 1997	Memorandum and Articles of Association (7 pages)
11 December 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 December 1997	Memorandum and Articles of Association (7 pages)
11 December 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 December 1997	Declaration of shares redemption:auditor's report (3 pages)
11 December 1997	Declaration of shares redemption:auditor's report (3 pages)
22 July 1997	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
22 July 1997	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
14 July 1997	Declaration of assistance for shares acquisition (5 pages)
14 July 1997	Declaration of assistance for shares acquisition (5 pages)
14 July 1997	Declaration of assistance for shares acquisition (5 pages)
14 July 1997	Declaration of assistance for shares acquisition (5 pages)
1 July 1997	Full accounts made up to 31 January 1997 (8 pages)
1 July 1997	Full accounts made up to 31 January 1997 (8 pages)
27 April 1997	Return made up to 17/03/97; full list of members (10 pages)
27 April 1997	Return made up to 17/03/97; full list of members (10 pages)
13 March 1997	Resolutions WRES13 ‐ Written resolution (2 pages)
13 March 1997	Resolutions WRES13 ‐ Written resolution (2 pages)
22 January 1997	Declaration of assistance for shares acquisition (8 pages)
22 January 1997	Declaration of assistance for shares acquisition (8 pages)
22 January 1997	Declaration of assistance for shares acquisition (7 pages)
22 January 1997	Declaration of assistance for shares acquisition (7 pages)
31 December 1996	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
31 December 1996	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
8 October 1996	Director resigned (1 page)
8 October 1996	Director resigned (1 page)
16 July 1996	New director appointed (2 pages)
16 July 1996	New director appointed (2 pages)
21 April 1996	Full accounts made up to 31 January 1996 (8 pages)
21 April 1996	Full accounts made up to 31 January 1996 (8 pages)
21 April 1996	Return made up to 17/03/96; full list of members (5 pages)
21 April 1996	Return made up to 17/03/96; full list of members (5 pages)
3 May 1995	Return made up to 17/03/95; no change of members (6 pages)
3 May 1995	Return made up to 17/03/95; no change of members (6 pages)
21 April 1995	Accounts for a small company made up to 31 January 1995 (8 pages)
21 April 1995	Accounts for a small company made up to 31 January 1995 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (38 pages)
19 April 1990	Incorporation (16 pages)
19 April 1990	Incorporation (16 pages)

APL Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London