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Home > England & Wales Companies > APL HOLDINGS LIMITED
Company Information for

APL HOLDINGS LIMITED

21 MOLE BUSINESS PARK, LEATHERHEAD, SURREY, KT22 7BA,
Company Registration Number
02493532
Private Limited Company
Active

Company Overview

About Apl Holdings Ltd
APL HOLDINGS LIMITED was founded on 1990-04-19 and has its registered office in Leatherhead. The organisation's status is listed as "Active". Apl Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
APL HOLDINGS LIMITED
 
Legal Registered Office
21 MOLE BUSINESS PARK
LEATHERHEAD
SURREY
KT22 7BA
Other companies in KT22
 
Filing Information
Company Number 02493532
Company ID Number 02493532
Date formed 1990-04-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 10/03/2016
Return next due 07/04/2017
Type of accounts SMALL
Last Datalog update: 2024-11-05 19:37:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APL HOLDINGS LIMITED
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Companies with same name APL HOLDINGS LIMITED
The following companies were found which have the same name as APL HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
APL HOLDINGS (JERSEY) LIMITED 1st Floor 37 Broad Street St Helier Jersey JE2 3RR JE2 3RR Dissolved Company formed on the 2007-09-24
APL HOLDINGS LTD. Prince Edward Island Unknown Company formed on the 2004-12-22
APL HOLDINGS, INC. 4470 NEWPORT LOOP - GROVE CITY OH 43123 Dissolved/Dead Company formed on the 1995-11-27
APL HOLDINGS LLC 8960 CLAIRTON COURT LAS VEGAS NV 89117 Revoked Company formed on the 2012-03-03
APL HOLDINGS LTD British Columbia Active Company formed on the 2016-05-20
APL HOLDINGS & INVESTMENTS LTD 6 OLD POST OFFICE ST KOLKATA West Bengal 700001 ACTIVE Company formed on the 1991-10-10
APL HOLDINGS PTY LIMITED Active Company formed on the 1997-01-15
APL Holdings Limited Unknown Company formed on the 2014-06-09
Apl Holdings, Inc. Delaware Unknown
APL HOLDINGS, LLC 2460 N. COURTENAY PARKWAY MERRITT ISLAND FL 32953 Inactive Company formed on the 2008-11-12
APL HOLDINGS INCORPORATED California Unknown
APL HOLDINGS LLC Georgia Unknown
APL Holdings LLC 1557 Fairfax Ct Castle Rock CO 80104 Delinquent Company formed on the 2022-12-12
APL HOLDINGS LLC 792 Thomas Fox Drive West Niagara North Tonawanda NY 14120 Active Company formed on the 2023-05-08

Company Officers of APL HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JASON MCCLOUNAN
 Company Secretary 2017-09-27
DAVID ERIK MAGNUS BERGLUND
 Director 2008-06-27
DAVID GREGSON
 Director 1996-07-08
MARGARET LOUISE MADDEN
 Director 2016-12-16
KARIN CHARLOTTE O'BRIC
 Director 2014-03-17
ANNA LENA RAMNE
 Director 2016-12-16
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL JAMES JOHNSON
 Company Secretary 2000-06-07 2017-09-27
JAN ERIK BERGLUND
 Director 1992-03-17 2013-10-21
PETER JOHN KING
 Director 2000-06-07 2007-03-22
JOHN MCLENNAN DICKINSON
 Company Secretary 1992-03-17 2000-06-07
JOHN MCLENNAN DICKINSON
 Director 1992-03-17 2000-06-07
BERNARD JOSEPH JONES
 Director 1992-03-17 1996-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ERIK MAGNUS BERGLUND PHOTOPHYSICS LIMITED Director 2008-06-27 CURRENT 2001-11-08 Active
DAVID ERIK MAGNUS BERGLUND APPLIED PHOTOPHYSICS EMPLOYEES' TRUST LIMITED Director 2008-06-27 CURRENT 2000-06-05 Active
DAVID ERIK MAGNUS BERGLUND APPLIED PHOTOPHYSICS LIMITED Director 2004-09-10 CURRENT 1971-04-01 Active
DAVID GREGSON PHOTOPHYSICS LIMITED Director 2001-11-12 CURRENT 2001-11-08 Active
DAVID GREGSON APPLIED PHOTOPHYSICS EMPLOYEES' TRUST LIMITED Director 2000-06-19 CURRENT 2000-06-05 Active
DAVID GREGSON APPLIED PHOTOPHYSICS LIMITED Director 1996-07-08 CURRENT 1971-04-01 Active
MARGARET LOUISE MADDEN APPLIED PHOTOPHYSICS LIMITED Director 2015-01-15 CURRENT 1971-04-01 Active
KARIN CHARLOTTE O'BRIC APPLIED PHOTOPHYSICS LIMITED Director 2010-03-08 CURRENT 1971-04-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-13SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23
2024-03-12CONFIRMATION STATEMENT MADE ON 27/02/24, WITH NO UPDATES
2023-06-30SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2023-02-27CONFIRMATION STATEMENT MADE ON 27/02/23, WITH UPDATES
2022-12-07CS01CONFIRMATION STATEMENT MADE ON 24/11/22, WITH NO UPDATES
2022-06-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2021-12-02CS01CONFIRMATION STATEMENT MADE ON 24/11/21, WITH UPDATES
2021-06-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2021-04-15CS01CONFIRMATION STATEMENT MADE ON 10/03/21, WITH NO UPDATES
2020-03-23CS01CONFIRMATION STATEMENT MADE ON 10/03/20, WITH UPDATES
2020-03-11AP03Appointment of Mr Ian Stuart Wint as company secretary on 2020-02-11
2020-03-11TM02Termination of appointment of Jason Mcclounan on 2020-01-17
2019-06-18CH01Director's details changed for Mr David Gregson on 2019-06-18
2019-06-18CS01CONFIRMATION STATEMENT MADE ON 10/03/19, WITH NO UPDATES
2019-06-18TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET LOUISE MADDEN
2019-06-18AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-09-26AA01Previous accounting period extended from 31/01/18 TO 30/06/18
2018-04-25CS01CONFIRMATION STATEMENT MADE ON 10/03/18, WITH NO UPDATES
2017-10-11AAFULL ACCOUNTS MADE UP TO 31/01/17
2017-09-28TM02Termination of appointment of Paul James Johnson on 2017-09-27
2017-09-28AP03Appointment of Mr Jason Mcclounan as company secretary on 2017-09-27
2017-03-31CH01Director's details changed for Mrs Karin Charlotte Obric on 2017-03-30
2017-03-17LATEST SOC17/03/17 STATEMENT OF CAPITAL;GBP 278263
2017-03-17CS01CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES
2017-03-15AUDAUDITOR'S RESIGNATION
2017-01-12AP01DIRECTOR APPOINTED DR ANNA LENA RAMNE
2017-01-12AP01DIRECTOR APPOINTED MS MARGARET LOUISE MADDEN
2016-05-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/16
2016-03-21LATEST SOC21/03/16 STATEMENT OF CAPITAL;GBP 278263
2016-03-21AR0110/03/16 ANNUAL RETURN FULL LIST
2015-07-27AAFULL ACCOUNTS MADE UP TO 31/01/15
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 278263
2015-03-16AR0110/03/15 ANNUAL RETURN FULL LIST
2014-04-17AAFULL ACCOUNTS MADE UP TO 31/01/14
2014-03-25AP01DIRECTOR APPOINTED MRS KARIN CHARLOTTE OBRIC
2014-03-13LATEST SOC13/03/14 STATEMENT OF CAPITAL;GBP 278263
2014-03-13AR0110/03/14 ANNUAL RETURN FULL LIST
2013-10-23TM01APPOINTMENT TERMINATED, DIRECTOR JAN BERGLUND
2013-04-19AAFULL ACCOUNTS MADE UP TO 31/01/13
2013-03-20AR0110/03/13 ANNUAL RETURN FULL LIST
2012-03-29AR0110/03/12 ANNUAL RETURN FULL LIST
2012-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/12 FROM 21 Mole Business Park Leatherhead Surrey KT22 7AG United Kingdom
2012-03-28AAFULL ACCOUNTS MADE UP TO 31/01/12
2011-07-18AAFULL ACCOUNTS MADE UP TO 31/01/11
2011-03-17AR0110/03/11 ANNUAL RETURN FULL LIST
2011-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/2011 FROM 203-205 KINGSTON ROAD LEATHERHEAD SURREY KT22 7PB
2010-03-25AAFULL ACCOUNTS MADE UP TO 31/01/10
2010-03-16AR0110/03/10 FULL LIST
2009-03-26AAFULL ACCOUNTS MADE UP TO 31/01/09
2009-03-11363aRETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS
2008-07-15288aDIRECTOR APPOINTED MR DAVID ERIK MAGNUS BERGLUND
2008-05-16AAFULL ACCOUNTS MADE UP TO 31/01/08
2008-04-17363aRETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS
2007-04-11363sRETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS
2007-04-05AAFULL ACCOUNTS MADE UP TO 31/01/07
2007-03-26288bDIRECTOR RESIGNED
2006-11-27AAFULL ACCOUNTS MADE UP TO 31/01/06
2006-04-04288cDIRECTOR'S PARTICULARS CHANGED
2006-03-23363sRETURN MADE UP TO 10/03/06; CHANGE OF MEMBERS
2005-03-22AAFULL ACCOUNTS MADE UP TO 31/01/05
2005-03-17363sRETURN MADE UP TO 10/03/05; NO CHANGE OF MEMBERS
2004-11-26AAFULL ACCOUNTS MADE UP TO 31/01/04
2004-04-01363sRETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS
2003-04-14AAFULL ACCOUNTS MADE UP TO 31/01/03
2003-03-20363sRETURN MADE UP TO 10/03/03; CHANGE OF MEMBERS
2002-03-29AAFULL ACCOUNTS MADE UP TO 31/01/02
2002-03-29363sRETURN MADE UP TO 17/03/02; CHANGE OF MEMBERS
2001-04-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-04-11122S-DIV 03/04/01
2001-04-11RES12VARYING SHARE RIGHTS AND NAMES
2001-03-27363sRETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS
2001-03-27AAFULL ACCOUNTS MADE UP TO 31/01/01
2001-03-27363(288)DIRECTOR'S PARTICULARS CHANGED
2000-06-12288aNEW SECRETARY APPOINTED
2000-06-12288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-06-12288aNEW DIRECTOR APPOINTED
2000-03-28AAFULL ACCOUNTS MADE UP TO 31/01/00
2000-03-27363sRETURN MADE UP TO 17/03/00; NO CHANGE OF MEMBERS
1999-04-07363sRETURN MADE UP TO 17/03/99; FULL LIST OF MEMBERS
1999-04-07AAFULL ACCOUNTS MADE UP TO 31/01/99
1998-05-08169£ SR 76138@1 15/01/98
1998-03-25AAFULL ACCOUNTS MADE UP TO 31/01/98
1998-03-25363sRETURN MADE UP TO 17/03/98; FULL LIST OF MEMBERS
1997-12-11SRES01ALTER MEM AND ARTS 27/11/97
1997-12-11SRES09PUR 76138 SH 27/11/97
1997-12-11173DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
1997-12-11MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-07-22SRES07FINANCIAL ASSISTANCE - SHARES ACQUISITION 01/07/97
1997-07-14155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1997-07-14155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1997-07-01AAFULL ACCOUNTS MADE UP TO 31/01/97
1997-04-27363sRETURN MADE UP TO 17/03/97; FULL LIST OF MEMBERS
1997-03-13WRES13RE SHARE OPTION PLAN 06/03/97
1997-01-22155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1997-01-22155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to APL HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against APL HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
APL HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2008-01-31
Annual Accounts
2007-01-31
Annual Accounts
2006-01-31
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on APL HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of APL HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for APL HOLDINGS LIMITED
Trademarks
We have not found any records of APL HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APL HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as APL HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where APL HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APL HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded APL HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode KT22 7BA