Apsley Group International Ltd

Company Name	Apsley Group International Ltd
Directors	Mark Louis Francis and Mark John Renshaw
Company Status	Active
Company Number	08774926
Category	Private Limited Company
Incorporation Date	14 November 2013(10 years, 5 months ago)
Previous Name	Betting Investments Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Mark Louis Francis
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	08 May 2018(4 years, 5 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Mr Mark John Renshaw
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	08 May 2018(4 years, 5 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Mr Jake Alexander Apperley
Date of Birth	February 1990 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Mr James Hamilton Prosser
Date of Birth	May 1991 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Fleet Place London EC4M 7RD

Location

Registered Address	The Old Rectory Church Street Weybridge Surrey KT13 8DE
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge Riverside
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

1 at £1	Jake Alexander Apperley 50.00% Ordinary
1 at £1	James Hamilton Prosser 50.00% Ordinary

Financials

Year	2014
Net Worth	£9,396
Cash	£37,491
Current Liabilities	£67,451

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	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	14 November 2023 (5 months, 1 week ago)
Next Return Due	28 November 2024 (7 months, 1 week from now)

Filing History

21 January 2021	Change of details for a person with significant control (2 pages)
20 January 2021	Confirmation statement made on 14 November 2020 with updates (4 pages)
19 January 2021	Termination of appointment of James Hamilton Prosser as a director on 30 September 2020 (1 page)
19 January 2021	Termination of appointment of Jake Alexander Apperley as a director on 30 September 2020 (1 page)
19 January 2021	Director's details changed for Mr Jake Alexander Apperley on 10 May 2018 (2 pages)
19 January 2021	Director's details changed for Mr James Hamilton Prosser on 31 May 2020 (2 pages)
30 September 2020	Full accounts made up to 31 December 2019 (25 pages)
20 November 2019	Director's details changed for Mr Jake Alexander Apperley on 9 June 2019 (2 pages)
20 November 2019	Confirmation statement made on 14 November 2019 with no updates (3 pages)
24 September 2019	Full accounts made up to 31 December 2018 (23 pages)
18 December 2018	Sub-division of shares on 8 May 2018 (4 pages)
30 November 2018	Cessation of James Hamilton Prosser as a person with significant control on 8 May 2018 (1 page)
30 November 2018	Cessation of Jake Alexander Apperley as a person with significant control on 8 May 2018 (1 page)
30 November 2018	Notification of Centurycomm Limited as a person with significant control on 8 May 2018 (2 pages)
30 November 2018	Confirmation statement made on 14 November 2018 with updates (4 pages)
30 July 2018	Total exemption full accounts made up to 31 October 2017 (7 pages)
8 June 2018	Resolutions RES13 ‐ Subdivision/service contract 08/05/2018 RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
10 May 2018	Appointment of Mr Mark John Renshaw as a director on 8 May 2018 (2 pages)
10 May 2018	Current accounting period extended from 31 October 2018 to 31 December 2018 (1 page)
10 May 2018	Registered office address changed from C/O High Royd Business Services Limited B B I C Innovation Way Barnsley South Yorkshire S75 1JL to 5 Fleet Place London EC4M 7rd on 10 May 2018 (1 page)
10 May 2018	Appointment of Mr Mark Louis Francis as a director on 8 May 2018 (2 pages)
7 March 2018	Change of details for Mr Jake Alexander Apperley as a person with significant control on 7 March 2018 (2 pages)
7 March 2018	Director's details changed for Mr Jake Alexander Apperley on 7 March 2018 (2 pages)
17 December 2017	Director's details changed for Mr James Hamilton Prosser on 5 December 2017 (2 pages)
17 December 2017	Change of details for Mr James Hamilton Prosser as a person with significant control on 5 December 2017 (2 pages)
5 December 2017	Confirmation statement made on 14 November 2017 with updates (4 pages)
5 December 2017	Confirmation statement made on 14 November 2017 with updates (4 pages)
26 July 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
26 January 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-26 (3 pages)
26 January 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-26 (3 pages)
15 November 2016	Confirmation statement made on 14 November 2016 with updates (6 pages)
15 November 2016	Confirmation statement made on 14 November 2016 with updates (6 pages)
14 November 2016	Director's details changed for James Hamilton Prosser on 27 October 2016 (2 pages)
14 November 2016	Director's details changed for James Hamilton Prosser on 27 October 2016 (2 pages)
11 February 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
11 February 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
8 December 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 2 (4 pages)
8 December 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 2 (4 pages)
18 November 2015	Director's details changed for Jake Apperley on 28 October 2015 (2 pages)
18 November 2015	Director's details changed for Jake Apperley on 9 November 2015 (2 pages)
18 November 2015	Director's details changed for Jake Apperley on 9 November 2015 (2 pages)
18 November 2015	Director's details changed for James Hamilton Prosser on 1 November 2015 (2 pages)
18 November 2015	Director's details changed for James Hamilton Prosser on 1 November 2015 (2 pages)
18 November 2015	Director's details changed for James Hamilton Prosser on 28 October 2015 (2 pages)
18 November 2015	Director's details changed for James Hamilton Prosser on 28 October 2015 (2 pages)
18 November 2015	Director's details changed for Jake Apperley on 28 October 2015 (2 pages)
28 October 2015	Registered office address changed from C/O High Royd Business Services Ltd 2 High Royd Lane Hoylandswaine Sheffield South Yorkshire S36 7JR to C/O High Royd Business Services Limited B B I C Innovation Way Barnsley South Yorkshire S75 1JL on 28 October 2015 (1 page)
28 October 2015	Registered office address changed from C/O High Royd Business Services Ltd 2 High Royd Lane Hoylandswaine Sheffield South Yorkshire S36 7JR to C/O High Royd Business Services Limited B B I C Innovation Way Barnsley South Yorkshire S75 1JL on 28 October 2015 (1 page)
27 July 2015	Previous accounting period shortened from 30 November 2014 to 31 October 2014 (1 page)
27 July 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
27 July 2015	Previous accounting period shortened from 30 November 2014 to 31 October 2014 (1 page)
27 July 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
20 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 2 (4 pages)
20 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 2 (4 pages)
5 August 2014	Registered office address changed from Beaufort House 113 Parson Street Bristol BS3 5QH England to C/O High Royd Business Services Ltd 2 High Royd Lane Hoylandswaine Sheffield South Yorkshire S36 7JR on 5 August 2014 (1 page)
5 August 2014	Director's details changed for Jake Apperley on 5 August 2014 (2 pages)
5 August 2014	Director's details changed for James Hamilton Prosser on 5 August 2014 (2 pages)
5 August 2014	Director's details changed for James Hamilton Prosser on 5 August 2014 (2 pages)
5 August 2014	Registered office address changed from Beaufort House 113 Parson Street Bristol BS3 5QH England to C/O High Royd Business Services Ltd 2 High Royd Lane Hoylandswaine Sheffield South Yorkshire S36 7JR on 5 August 2014 (1 page)
5 August 2014	Registered office address changed from Beaufort House 113 Parson Street Bristol BS3 5QH England to C/O High Royd Business Services Ltd 2 High Royd Lane Hoylandswaine Sheffield South Yorkshire S36 7JR on 5 August 2014 (1 page)
5 August 2014	Director's details changed for James Hamilton Prosser on 5 August 2014 (2 pages)
5 August 2014	Director's details changed for Jake Apperley on 5 August 2014 (2 pages)
5 August 2014	Director's details changed for Jake Apperley on 5 August 2014 (2 pages)
8 April 2014	Registered office address changed from 69 Princess Victoria Street Clifton Bristol Avon BS84DD United Kingdom on 8 April 2014 (1 page)
8 April 2014	Registered office address changed from 69 Princess Victoria Street Clifton Bristol Avon BS84DD United Kingdom on 8 April 2014 (1 page)
8 April 2014	Registered office address changed from 69 Princess Victoria Street Clifton Bristol Avon BS84DD United Kingdom on 8 April 2014 (1 page)
14 November 2013	Incorporation Statement of capital on 2013-11-14 GBP 2 (54 pages)
14 November 2013	Incorporation Statement of capital on 2013-11-14 GBP 2 (54 pages)

Apsley Group International Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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