| Company Name | A&P Prime Investment Ltd |
|---|---|
| Directors | Sivathanujah Navaneethan and Shamini Uthayakumaran |
| Company Status | Active |
| Company Number | 11671053 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 2018(5 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3340 | Manufacture optical, photographic etc. equipment |
| SIC 32500 | Manufacture of medical and dental instruments and supplies |
| Section F | Construction |
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5232 | Retail medical & orthopaedic goods |
| SIC 47749 | Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. |
Directors
| Director Name | Mrs Sivathanujah Navaneethan |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 November 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19 Village Way East Harrow Middlesex HA2 7LX |
| Director Name | Mrs Shamini Uthayakumaran |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 November 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19 Village Way East Harrow Middlesex HA2 7LX |
Location
| Registered Address | 19 Village Way East Harrow Middlesex HA2 7LX |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Rayners Lane |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Returns
| Latest Return | 22 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 5 January 2025 (8 months, 2 weeks from now) |
Charges
| 1 July 2019 | Delivered on: 2 July 2019 Persons entitled: Santander UK PLC as Security Trustee Classification: A registered charge Outstanding |
|---|---|
| 1 July 2019 | Delivered on: 2 July 2019 Persons entitled: Santander UK PLC as Security Trustee Classification: A registered charge Particulars: Among other things the property known as 19 village way east, rayners lane HA2 7LX. Outstanding |
| 1 July 2019 | Delivered on: 2 July 2019 Persons entitled: Santander UK PLC as Security Trustee Classification: A registered charge Outstanding |
Filing History
| 31 August 2023 | Micro company accounts made up to 30 November 2022 (3 pages) |
|---|---|
| 26 December 2022 | Confirmation statement made on 22 December 2022 with no updates (3 pages) |
| 15 August 2022 | Micro company accounts made up to 30 November 2021 (3 pages) |
| 17 January 2022 | Confirmation statement made on 22 December 2021 with no updates (3 pages) |
| 27 August 2021 | Micro company accounts made up to 30 November 2020 (3 pages) |
| 22 December 2020 | Confirmation statement made on 22 December 2020 with updates (3 pages) |
| 11 September 2020 | Confirmation statement made on 19 August 2020 with no updates (3 pages) |
| 12 August 2020 | Micro company accounts made up to 30 November 2019 (2 pages) |
| 19 August 2019 | Registered office address changed from 26C Village Way East Harrow HA2 7LU United Kingdom to 19 Village Way East Harrow Middlesex HA2 7LX on 19 August 2019 (1 page) |
| 19 August 2019 | Registered office address changed from 19 Village Way East Harrow Middlesex HA2 7LX England to 19 Village Way East Harrow Middlesex HA2 7LX on 19 August 2019 (1 page) |
| 19 August 2019 | Confirmation statement made on 19 August 2019 with updates (3 pages) |
| 2 July 2019 | Registration of charge 116710530003, created on 1 July 2019 (20 pages) |
| 2 July 2019 | Registration of charge 116710530001, created on 1 July 2019 (49 pages) |
| 2 July 2019 | Registration of charge 116710530002, created on 1 July 2019 (38 pages) |
| 12 November 2018 | Incorporation Statement of capital on 2018-11-12
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