AP Brands Ltd

Company Name	AP Brands Ltd
Company Status	Active
Company Number	08647804
Category	Private Limited Company
Incorporation Date	13 August 2013(10 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5139	Non-specialised wholesale food, etc.
SIC 46390	Non-specialised wholesale of food, beverages and tobacco

Directors

Director Name	Dr Balaji Muralidhar
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	03 February 2015(1 year, 5 months after company formation)
Appointment Duration	9 years, 2 months
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	Ember House The Green Hersham Surrey KT12 4HR

Director Name	Mr Alexis Demitrios Christopher Pilavakis
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	03 February 2015(1 year, 5 months after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ember House The Green Pleasant Place Hersham Surrey KT12 4HR

Director Name	Mr Thomas Oliver Lock
Date of Birth	January 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	03 February 2015(1 year, 5 months after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bluebell Cottage 6 Hermitage Road East Grinstead RH19 2BS

Director Name	Mrs Lorraine Lee Lock
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Ely Gardens Tonbridge Kent TN10 4NZ

Location

Registered Address	Ember House The Green Hersham Surrey KT12 4HR
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Hersham Village
Built Up Area	Greater London

Shareholders

1.7k at £0.0001	Balaji Muralidhar 9.23% Ordinary
9.2k at £0.0001	Thomas Lock 51.16% Ordinary
879 at £0.0001	Stephen Pezzack 4.88% Ordinary
791 at £0.0001	Gary Mesiano 4.39% Ordinary
673 at £0.0001	Mark Myatt 3.74% Ordinary
674 at £0.0001	Trina Myatt 3.74% Ordinary
4.2k at £0.0001	Alexis Pilavakis 23.09% Ordinary

Financials

Year	2014
Net Worth	-£3,287
Cash	£285
Current Liabilities	£6,529

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	14 December 2023 (4 months, 1 week ago)
Next Return Due	28 December 2024 (8 months from now)

Filing History

10 January 2024	Confirmation statement made on 14 December 2023 with updates (6 pages)
21 December 2023	Director's details changed for Mr Thomas Oliver Lock on 4 February 2022 (2 pages)
29 September 2023	Micro company accounts made up to 31 December 2022 (6 pages)
23 December 2022	Micro company accounts made up to 31 December 2021 (4 pages)
14 December 2022	Confirmation statement made on 14 December 2022 with updates (5 pages)
2 July 2022	Confirmation statement made on 18 June 2022 with updates (6 pages)
24 December 2021	Micro company accounts made up to 31 December 2020 (4 pages)
8 September 2021	Registered office address changed from Ember House the Green Hersham Surrey KT12 4HR England to Ember House the Green Hersham Surrey KT12 4HR on 8 September 2021 (1 page)
6 July 2021	Confirmation statement made on 18 June 2021 with no updates (3 pages)
23 December 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
18 June 2020	Confirmation statement made on 18 June 2020 with updates (5 pages)
12 June 2020	Statement of capital following an allotment of shares on 25 March 2020 GBP 2.236755 (8 pages)
12 June 2020	Sub-division of shares on 20 March 2020 (6 pages)
2 April 2020	Registered office address changed from C/O Rayner Essex Tavistock House South Tavistock Square London WC1H 9LG to Ember House the Green Hersham Surrey KT12 4HR on 2 April 2020 (1 page)
27 September 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
27 August 2019	Confirmation statement made on 13 August 2019 with updates (6 pages)
9 July 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
8 July 2019	Statement of capital following an allotment of shares on 12 October 2018 GBP 2.09274 (8 pages)
20 May 2019	Previous accounting period extended from 29 August 2018 to 31 December 2018 (1 page)
29 August 2018	Total exemption full accounts made up to 29 August 2017 (9 pages)
28 August 2018	Confirmation statement made on 13 August 2018 with no updates (3 pages)
29 May 2018	Previous accounting period shortened from 30 August 2017 to 29 August 2017 (1 page)
23 August 2017	Confirmation statement made on 13 August 2017 with updates (5 pages)
23 August 2017	Confirmation statement made on 13 August 2017 with updates (5 pages)
30 May 2017	Total exemption small company accounts made up to 30 August 2016 (6 pages)
30 May 2017	Total exemption small company accounts made up to 30 August 2016 (6 pages)
18 November 2016	Statement of capital following an allotment of shares on 11 September 2016 GBP 1.95018 (3 pages)
18 November 2016	Statement of capital following an allotment of shares on 11 September 2016 GBP 1.95018 (3 pages)
14 September 2016	Confirmation statement made on 13 August 2016 with updates (6 pages)
14 September 2016	Confirmation statement made on 13 August 2016 with updates (6 pages)
18 May 2016	Total exemption small company accounts made up to 30 August 2015 (6 pages)
18 May 2016	Total exemption small company accounts made up to 30 August 2015 (6 pages)
3 February 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Date of allotment is 26/06/2015 (6 pages)
3 February 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Date of allotment is 26/06/2015 (6 pages)
2 February 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date- 21/04/2015 (6 pages)
2 February 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date- 21/04/2015 (6 pages)
1 February 2016	Sub-division of shares on 4 November 2015 (5 pages)
1 February 2016	Statement of capital following an allotment of shares on 4 November 2015 GBP 1.89600 (5 pages)
1 February 2016	Statement of capital following an allotment of shares on 4 November 2015 GBP 1.89600 (5 pages)
1 February 2016	Sub-division of shares on 4 November 2015 (5 pages)
24 November 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub divide shares 27/10/2015 RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (42 pages)
24 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub divide shares 27/10/2015 (42 pages)
10 September 2015	Statement of capital following an allotment of shares on 10 September 2015 GBP 1.8044 ANNOTATION Clarification a second filed SH01 was registered on 3RD February 2016 (4 pages)
10 September 2015	Statement of capital following an allotment of shares on 10 September 2015 GBP 1.8044 ANNOTATION Clarification a second filed SH01 was registered on 3RD February 2016 (4 pages)
10 September 2015	Statement of capital following an allotment of shares on 10 September 2015 GBP 1.8044 (3 pages)
10 September 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 1.804 (6 pages)
10 September 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 1.804 (6 pages)
7 August 2015	Total exemption small company accounts made up to 30 August 2014 (3 pages)
7 August 2015	Total exemption small company accounts made up to 30 August 2014 (3 pages)
15 July 2015	Registered office address changed from 23 Ely Gardens Tonbridge Kent TN10 4NZ to C/O Rayner Essex Tavistock House South Tavistock Square London WC1H 9LG on 15 July 2015 (1 page)
15 July 2015	Registered office address changed from 23 Ely Gardens Tonbridge Kent TN10 4NZ to C/O Rayner Essex Tavistock House South Tavistock Square London WC1H 9LG on 15 July 2015 (1 page)
14 May 2015	Statement of capital following an allotment of shares on 14 May 2015 GBP 1.7576 ANNOTATION Clarification a second filed SH01 was registered on 02/02/2016. (4 pages)
14 May 2015	Statement of capital following an allotment of shares on 14 May 2015 GBP 1.7576 (3 pages)
14 May 2015	Statement of capital following an allotment of shares on 14 May 2015 GBP 1.7576 ANNOTATION Clarification a second filed SH01 was registered on 02/02/2016. (4 pages)
11 May 2015	Previous accounting period shortened from 31 August 2014 to 30 August 2014 (1 page)
11 May 2015	Previous accounting period shortened from 31 August 2014 to 30 August 2014 (1 page)
1 May 2015	Statement of capital following an allotment of shares on 13 April 2015 GBP 1.5818 (3 pages)
1 May 2015	Statement of capital following an allotment of shares on 13 April 2015 GBP 1.5818 (3 pages)
21 April 2015	Statement of capital following an allotment of shares on 6 December 2013 GBP 1.5069 (5 pages)
21 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub div 06/12/2013 RES13 ‐ Sub div 06/12/2013 (20 pages)
21 April 2015	Statement of capital following an allotment of shares on 6 December 2013 GBP 1.5069 (5 pages)
21 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub div 06/12/2013 (20 pages)
20 April 2015	Termination of appointment of Lorraine Lock as a director on 20 April 2015 (1 page)
20 April 2015	Termination of appointment of Lorraine Lock as a director on 20 April 2015 (1 page)
3 March 2015	Appointment of Mr Thomas Oliver Lock as a director on 3 February 2015 (2 pages)
3 March 2015	Appointment of Mr Alexis Demitrios Christopher Pilavakis as a director on 3 February 2015 (2 pages)
3 March 2015	Appointment of Mr Balaji Muralidhar as a director on 3 February 2015 (2 pages)
3 March 2015	Appointment of Mr Thomas Oliver Lock as a director on 3 February 2015 (2 pages)
3 March 2015	Appointment of Mr Balaji Muralidhar as a director on 3 February 2015 (2 pages)
3 March 2015	Appointment of Mr Thomas Oliver Lock as a director on 3 February 2015 (2 pages)
3 March 2015	Appointment of Mr Alexis Demitrios Christopher Pilavakis as a director on 3 February 2015 (2 pages)
3 March 2015	Appointment of Mr Alexis Demitrios Christopher Pilavakis as a director on 3 February 2015 (2 pages)
3 March 2015	Appointment of Mr Alexis Demitrios Christopher Pilavakis as a director on 3 February 2015 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 02/08/2021 under section 1088 of the Companies Act 2006 (2 pages)
3 March 2015	Appointment of Mr Balaji Muralidhar as a director on 3 February 2015 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 6TH November 2023 under section 1088 of the Companies Act 2006 (2 pages)
3 March 2015	Appointment of Mr Balaji Muralidhar as a director on 3 February 2015 (2 pages)
7 November 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 1.507 (3 pages)
7 November 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 1.507 (3 pages)
6 September 2014	Sub-division of shares on 6 December 2013 (5 pages)
6 September 2014	Sub-division of shares on 6 December 2013 (5 pages)
6 September 2014	Sub-division of shares on 6 December 2013 (5 pages)
13 August 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
13 August 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

AP Brands Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London