Company NameAPEL Chemicals UK Limited
DirectorAlper Pelister
Company StatusActive
Company Number10979498
CategoryPrivate Limited Company
Incorporation Date25 September 2017(6 years, 7 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5155Wholesale of chemical products
SIC 46750Wholesale of chemical products

Directors

Director NameAlper Pelister
Date of BirthMay 1993 (Born 31 years ago)
NationalityTurkish
StatusCurrent
Appointed31 January 2019(1 year, 4 months after company formation)
Appointment Duration5 years, 2 months
RoleCompany Director
Country of ResidenceTurkey
Correspondence Address33 Cavendish Square
London
W1G 0PW
Director NameMr Dervis Mete Akcan
Date of BirthFebruary 1973 (Born 51 years ago)
NationalityTurkish
StatusResigned
Appointed25 September 2017(same day as company formation)
RoleCountry Director/ Manager
Country of ResidenceUnited Kingdom
Correspondence Address33 Cavendish Square
London
W1G 0PW

Location

Registered AddressThe Harley Building
77-79 New Cavendish Street
London
W1W 6XB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (2 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return7 September 2023 (7 months, 3 weeks ago)
Next Return Due21 September 2024 (4 months, 4 weeks from now)

Filing History

7 September 2020Confirmation statement made on 7 September 2020 with no updates (3 pages)
7 July 2020Change of details for Adil Pelister as a person with significant control on 7 July 2020 (2 pages)
6 July 2020Director's details changed for Alper Pelister on 6 July 2020 (2 pages)
30 June 2020Total exemption full accounts made up to 30 September 2019 (5 pages)
24 September 2019Confirmation statement made on 24 September 2019 with updates (4 pages)
31 January 2019Appointment of Alper Pelister as a director on 31 January 2019 (2 pages)
31 January 2019Termination of appointment of Dervis Mete Akcan as a director on 31 January 2019 (1 page)
15 January 2019Total exemption full accounts made up to 30 September 2018 (7 pages)
24 September 2018Confirmation statement made on 24 September 2018 with updates (5 pages)
28 September 2017Register inspection address has been changed to Edelman House 1238 High Road Whetstone London N20 0LH (1 page)
28 September 2017Register(s) moved to registered inspection location Edelman House 1238 High Road Whetstone London N20 0LH (1 page)
28 September 2017Register(s) moved to registered inspection location Edelman House 1238 High Road Whetstone London N20 0LH (1 page)
28 September 2017Register inspection address has been changed to Edelman House 1238 High Road Whetstone London N20 0LH (1 page)
25 September 2017Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-09-25
  • GBP 10,000
(37 pages)
25 September 2017Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-09-25
  • GBP 10,000
(37 pages)