| Company Name | APL Invest Limited |
|---|---|
| Company Status | Active |
| Company Number | 10515399 |
| Category | Private Limited Company |
| Incorporation Date | 7 December 2016(7 years, 4 months ago) |
| Previous Name | Lualdi Invest Ltd |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Alberto Lualdi |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 07 December 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | 3rd Floor Norvin House 45-55 Commercial Street London E1 6BD |
| Director Name | Mr Pierluigi Lualdi |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 07 December 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | 3rd Floor Norvin House 45-55 Commercial Street London E1 6BD |
| Director Name | Ms Lynn Atallah |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | Swiss |
| Status | Current |
| Appointed | 07 December 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | 3rd Floor Norvin House 45-55 Commercial Street London E1 6BD |
| Director Name | Mr Alberto Bonfiglio |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 07 December 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | 3rd Floor Norvin House 45-55 Commercial Street London E1 6BD |
Location
| Registered Address | 3rd Floor Norvin House 45-55 Commercial Street London E1 6BD |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Spitalfields & Banglatown |
| Built Up Area | Greater London |
| Address Matches | Over 90 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 6 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 December 2024 (7 months, 4 weeks from now) |
Filing History
| 6 December 2023 | Confirmation statement made on 6 December 2023 with no updates (3 pages) |
|---|---|
| 7 August 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
| 15 May 2023 | Registered office address changed from 26 Cowper Street First Floor London EC2A 4AP England to 3rd Floor Norvin House 45-55 Commercial Street London E1 6BD on 15 May 2023 (1 page) |
| 20 December 2022 | Confirmation statement made on 6 December 2022 with no updates (3 pages) |
| 29 August 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
| 6 December 2021 | Confirmation statement made on 6 December 2021 with no updates (3 pages) |
| 28 September 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
| 7 December 2020 | Confirmation statement made on 6 December 2020 with no updates (3 pages) |
| 24 September 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 12 December 2019 | Confirmation statement made on 6 December 2019 with no updates (3 pages) |
| 23 September 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
| 6 September 2019 | Resolutions
|
| 11 December 2018 | Confirmation statement made on 6 December 2018 with no updates (3 pages) |
| 5 September 2018 | Total exemption full accounts made up to 31 December 2017 (13 pages) |
| 19 June 2018 | Registered office address changed from Victoria House 64 Paul Street, Ground Floor Right London EC2A 4NG United Kingdom to 26 Cowper Street First Floor London EC2A 4AP on 19 June 2018 (1 page) |
| 7 December 2017 | Confirmation statement made on 6 December 2017 with no updates (3 pages) |
| 7 December 2017 | Confirmation statement made on 6 December 2017 with no updates (3 pages) |
| 9 December 2016 | Appointment of Ms Lynn Atallah as a director on 7 December 2016 (2 pages) |
| 9 December 2016 | Appointment of Mr Alberto Bonfiglio as a director on 7 December 2016 (2 pages) |
| 9 December 2016 | Appointment of Ms Lynn Atallah as a director on 7 December 2016 (2 pages) |
| 9 December 2016 | Appointment of Mr Alberto Bonfiglio as a director on 7 December 2016 (2 pages) |
| 7 December 2016 | Incorporation Statement of capital on 2016-12-07
|
| 7 December 2016 | Incorporation Statement of capital on 2016-12-07
|