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Home > England & Wales Companies > APG INVESTMENTS LTD
Company Information for

APG INVESTMENTS LTD

2nd Floor 34 Knowsley Street, 34 KNOWSLEY STREET, Manchester, M8 8HQ,
Company Registration Number
05236097
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Apg Investments Ltd
APG INVESTMENTS LTD was founded on 2004-09-20 and has its registered office in Manchester. The organisation's status is listed as "Active - Proposal to Strike off". Apg Investments Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
APG INVESTMENTS LTD
 
Legal Registered Office
2nd Floor 34 Knowsley Street
34 KNOWSLEY STREET
Manchester
M8 8HQ
Other companies in M8
 
Previous Names
VICK TRADING LTD18/10/2016
Filing Information
Company Number 05236097
Company ID Number 05236097
Date formed 2004-09-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-12-31
Account next due 30/09/2024
Latest return 20/09/2015
Return next due 18/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-02-28 03:55:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APG INVESTMENTS LTD
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Companies with same name APG INVESTMENTS LTD
The following companies were found which have the same name as APG INVESTMENTS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
APG INVESTMENTS INC. 109 CORAL SPRINGS CLOSE NE CALGARY ALBERTA T3J 3S5 Active Company formed on the 2015-04-25
APG INVESTMENTS, LLC 5455 RINGS RD., SUITE 100 - DUBLIN OH 43017 Active Company formed on the 2003-11-26
APG INVESTMENTS, L.L.C. 4500 OAKLEYS LANE HENRICO VA 23231 Active Company formed on the 1999-02-10
APG INVESTMENTS PRIVATE LIMITED 2690/196 MAIN BAZAR TRI NAGAR NEW DELHI Delhi DORMANT Company formed on the 1995-08-23
APG INVESTMENTS, LLC Active Company formed on the 2014-09-10
APG INVESTMENTS LLC 841 PRUDENTIAL DRIVE JACKSONVILLE FL 32207 Inactive Company formed on the 2011-05-24
APG INVESTMENTS LLC 2853 EXECUTIVE PARK DR WESTON FL 33331 Inactive Company formed on the 2005-06-22
APG INVESTMENTS LTD British Columbia Dissolved Company formed on the 2017-05-22
APG Investments Asia Limited Active Company formed on the 2006-08-31
APG Investments, LLC 1718 Capitol Avenue Cheyenne WY 82001 Inactive - Administratively Dissolved (Tax) Company formed on the 2018-02-07
APG INVESTMENTS LIMITED PARTNERSHIP Michigan UNKNOWN
APG INVESTMENTS LP California Unknown
APG INVESTMENTS LLC California Unknown
APG INVESTMENTS LLP Arizona Unknown
APG Investments, LLC 35475 CR 43 Eaton CO 80615 Delinquent Company formed on the 2021-03-25
APG INVESTMENTS ASIA LTD Singapore Active Company formed on the 2011-09-29
APG INVESTMENTS (AUST) PTY LTD Active Company formed on the 2021-12-15
APG INVESTMENTS (NOMINEE NO.1) LIMITED 33 CAVENDISH SQUARE LONDON W1G 0PW Active Company formed on the 2022-01-27
APG INVESTMENTS INC British Columbia Active Company formed on the 2021-07-16

Company Officers of APG INVESTMENTS LTD

Current Directors
Officer Role Date Appointed
JIAN CHENG LI
Company Secretary 2007-04-01
XILE GAO
Director 2004-09-20
Previous Officers
Officer Role Date Appointed Date Resigned
XIAO JING ZENG
Company Secretary 2004-09-20 2007-03-31
PARAMJIT KAUR PUAAR
Company Secretary 2004-09-20 2004-09-20
SATPAL SINGH PUAAR
Director 2004-09-20 2004-09-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
XILE GAO MAX INTERNATIONAL TRADING LTD Director 2016-01-12 CURRENT 2014-04-15 Active - Proposal to Strike off
XILE GAO 17 LONDON LTD Director 2013-07-11 CURRENT 2013-07-11 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
2024-03-05SECOND GAZETTE not voluntary dissolution
2023-12-19FIRST GAZETTE notice for voluntary strike-off
2023-12-07Application to strike the company off the register
2023-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-09-27CONFIRMATION STATEMENT MADE ON 20/09/23, WITH UPDATES
2022-09-28CONFIRMATION STATEMENT MADE ON 20/09/22, WITH UPDATES
2022-09-28CS01CONFIRMATION STATEMENT MADE ON 20/09/22, WITH UPDATES
2022-08-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-12-08DISS40Compulsory strike-off action has been discontinued
2021-12-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-12-04CS01CONFIRMATION STATEMENT MADE ON 20/09/21, WITH UPDATES
2021-10-21CH01Director's details changed for Miss Xile Gao on 2021-09-20
2021-10-21PSC04Change of details for Miss Xile Gao as a person with significant control on 2021-09-20
2021-09-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-07-28PSC04Change of details for Miss Xile Gao as a person with significant control on 2021-07-28
2021-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/21 FROM 34 Knowsley Street Manchester M8 8HQ England
2020-12-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-09-29CS01CONFIRMATION STATEMENT MADE ON 20/09/20, WITH UPDATES
2019-10-01CS01CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES
2019-09-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-11-01TM02Termination of appointment of Jian Cheng Li on 2018-09-19
2018-11-01CS01CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES
2018-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-09-29LATEST SOC29/09/17 STATEMENT OF CAPITAL;GBP 1
2017-09-29CS01CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES
2017-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-07-14PSC04Change of details for Miss Xile Gao as a person with significant control on 2017-07-14
2017-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/17 FROM Unit 3 29 Cheetwood Street Manchester M8 8AQ
2017-03-08CH01Director's details changed for Miss Xile Gao on 2017-03-08
2016-10-18RES15CHANGE OF COMPANY NAME 27/10/22
2016-10-18CERTNMCOMPANY NAME CHANGED VICK TRADING LTD CERTIFICATE ISSUED ON 18/10/16
2016-10-18CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-10-06CS01CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES
2016-09-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-29CH01Director's details changed for Miss Xile Gao on 2015-12-18
2015-11-24LATEST SOC24/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-24AR0120/09/15 ANNUAL RETURN FULL LIST
2015-11-24CH03SECRETARY'S DETAILS CHNAGED FOR JIAN CHENG LI on 2015-09-19
2015-10-07AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-25LATEST SOC25/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-25AR0120/09/14 ANNUAL RETURN FULL LIST
2014-09-22AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-27AR0120/09/13 ANNUAL RETURN FULL LIST
2013-09-06AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-01AR0120/09/12 ANNUAL RETURN FULL LIST
2012-03-23AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-28AR0120/09/11 ANNUAL RETURN FULL LIST
2011-07-27AA31/12/10 TOTAL EXEMPTION SMALL
2010-09-24AR0120/09/10 FULL LIST
2010-09-24CH01DIRECTOR'S CHANGE OF PARTICULARS / XILE GAO / 01/10/2009
2010-05-05AA31/12/09 TOTAL EXEMPTION SMALL
2009-09-23363aRETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS
2009-04-01AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-12288cDIRECTOR'S CHANGE OF PARTICULARS / XILE GAO / 12/02/2009
2008-09-25363aRETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
2008-09-08AA31/12/07 TOTAL EXEMPTION SMALL
2008-07-25395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2007-11-19287REGISTERED OFFICE CHANGED ON 19/11/07 FROM: 37 BROUGHTON STREET MANCHESTER M8 8LZ
2007-10-01363aRETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS
2007-08-02395PARTICULARS OF MORTGAGE/CHARGE
2007-05-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-04-11288bSECRETARY RESIGNED
2007-04-11225ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06
2007-04-11288aNEW SECRETARY APPOINTED
2006-09-27363aRETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
2006-07-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-05-26225ACC. REF. DATE EXTENDED FROM 30/09/05 TO 28/02/06
2005-09-27363sRETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
2004-11-10288bDIRECTOR RESIGNED
2004-11-10288bSECRETARY RESIGNED
2004-10-14287REGISTERED OFFICE CHANGED ON 14/10/04 FROM: 20 LANGLEY ROAD SLOUGH BERKSHIRE SL3 7AB
2004-10-14288aNEW SECRETARY APPOINTED
2004-10-14288aNEW DIRECTOR APPOINTED
2004-09-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to APG INVESTMENTS LTD 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 APG INVESTMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2008-07-25 Outstanding HSBC BANK PLC
DEBENTURE 2007-08-02 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 APG INVESTMENTS LTD

Intangible Assets
Patents
We have not found any records of APG INVESTMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for APG INVESTMENTS LTD
Trademarks
We have not found any records of APG INVESTMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APG INVESTMENTS LTD. 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 (68100 - Buying and selling of own real estate) as APG INVESTMENTS LTD are:

ZOGGS INTERNATIONAL LTD £ 141,913
ARCO LIMITED £ 43,221
MELTEMI LIMITED £ 30,865
FASHION SYSTEMS LIMITED £ 17,616
KELTIC LIMITED £ 13,212
HARTLEBURY TRADING COMPANY LIMITED £ 4,038
BEESWIFT LIMITED £ 3,417
MAPAC GROUP LIMITED £ 2,978
SML COLLECTIONS LTD £ 2,871
PROQUIP LIMITED £ 2,334
ARCO LIMITED £ 6,016,952
SHARP LIMITED £ 2,358,942
ZOGGS INTERNATIONAL LTD £ 1,836,952
WORKWEAR UNIFORM GROUP LIMITED £ 1,151,529
KELTIC LIMITED £ 1,126,880
THE MONTESSORI SCHOOL LIMITED £ 457,489
MAIN MAN SUPPLIES LIMITED £ 252,007
SIMON JERSEY LTD £ 240,688
WARRIOR PROTECTS LIMITED £ 215,299
WYNDMILL LIMITED £ 200,944
ARCO LIMITED £ 6,016,952
SHARP LIMITED £ 2,358,942
ZOGGS INTERNATIONAL LTD £ 1,836,952
WORKWEAR UNIFORM GROUP LIMITED £ 1,151,529
KELTIC LIMITED £ 1,126,880
THE MONTESSORI SCHOOL LIMITED £ 457,489
MAIN MAN SUPPLIES LIMITED £ 252,007
SIMON JERSEY LTD £ 240,688
WARRIOR PROTECTS LIMITED £ 215,299
WYNDMILL LIMITED £ 200,944
ARCO LIMITED £ 6,016,952
SHARP LIMITED £ 2,358,942
ZOGGS INTERNATIONAL LTD £ 1,836,952
WORKWEAR UNIFORM GROUP LIMITED £ 1,151,529
KELTIC LIMITED £ 1,126,880
THE MONTESSORI SCHOOL LIMITED £ 457,489
MAIN MAN SUPPLIES LIMITED £ 252,007
SIMON JERSEY LTD £ 240,688
WARRIOR PROTECTS LIMITED £ 215,299
WYNDMILL LIMITED £ 200,944
Outgoings
Business Rates/Property Tax
No properties were found where APG INVESTMENTS LTD 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.
Import/Export of Goods
Goods imported/exported by APG INVESTMENTS LTD
OriginDestinationDateImport CodeImported Goods classification description
2013-02-0162019900Men's or boys' anoraks, incl. ski jackets, windcheaters, wind-jackets and similar articles of textile materials (excl. of wool, fine animal hair, cotton or man-made fibres, knitted or crocheted, suits, ensembles, jackets, blazers and trousers)
2013-02-0162031990Men's or boys' suits of textile materials (excl. of wool or fine animal hair, cotton or synthetic fibres, knitted or crocheted, tracksuits, ski suits and swimwear)
2012-10-0162011310Men's or boys' overcoats, raincoats, car coats, capes, cloaks and similar articles, of man-made fibres, of a weight per garment of <= 1 kg (excl. knitted or crocheted)
2012-10-0162011390Men's or boys' overcoats, raincoats, car coats, capes, cloaks and similar articles, of man-made fibres, of a weight per garment of > 1 kg (excl. knitted or crocheted)
2012-10-0162031200Men's or boys' suits of synthetic fibres (excl. knitted or crocheted, tracksuits, ski suits and swimwear)
2012-09-0162011390Men's or boys' overcoats, raincoats, car coats, capes, cloaks and similar articles, of man-made fibres, of a weight per garment of > 1 kg (excl. knitted or crocheted)
2012-09-0162031200Men's or boys' suits of synthetic fibres (excl. knitted or crocheted, tracksuits, ski suits and swimwear)
2012-08-0162031200Men's or boys' suits of synthetic fibres (excl. knitted or crocheted, tracksuits, ski suits and swimwear)
2012-04-0162031200Men's or boys' suits of synthetic fibres (excl. knitted or crocheted, tracksuits, ski suits and swimwear)
2012-04-0162034390Men's or boys' shorts of synthetic fibres (excl. knitted or crocheted, underpants and swimwear)
2012-03-0161121200Track-suits of synthetic fibres, knitted or crocheted
2011-09-0161013010Men's or boys' overcoats, car coats, capes, cloaks and similar articles of man-made fibres, knitted or crocheted
2011-09-0161121200Track-suits of synthetic fibres, knitted or crocheted
2011-09-0162011390Men's or boys' overcoats, raincoats, car coats, capes, cloaks and similar articles, of man-made fibres, of a weight per garment of > 1 kg (excl. knitted or crocheted)
2011-08-0161013010Men's or boys' overcoats, car coats, capes, cloaks and similar articles of man-made fibres, knitted or crocheted
2011-08-0162113290Men's or boys' garments, of cotton, n.e.s. (not knitted or crocheted)
2011-05-0161034300Men's or boys' trousers, bib and brace overalls, breeches and shorts of synthetic fibres, knitted or crocheted (excl. swimwear and underpants)
2010-11-0161013010Men's or boys' overcoats, car coats, capes, cloaks and similar articles of man-made fibres, knitted or crocheted
2010-11-0161121200Track-suits of synthetic fibres, knitted or crocheted
2010-10-0161013010Men's or boys' overcoats, car coats, capes, cloaks and similar articles of man-made fibres, knitted or crocheted
2010-10-0161121200Track-suits of synthetic fibres, knitted or crocheted
2010-09-0161013010Men's or boys' overcoats, car coats, capes, cloaks and similar articles of man-made fibres, knitted or crocheted
2010-09-0161121200Track-suits of synthetic fibres, knitted or crocheted
2010-07-0161019080Men's or boys' anoraks, incl. ski jackets, windcheaters, wind-jackets and similar articles of textile materials, knitted or crocheted (excl. of cotton and man-made fibres, suits, ensembles, jackets, blazers, bib and brace overalls and trousers)
2010-07-0161121900Track-suits of textile materials, knitted or crocheted (excl. cotton or synthetic fibres)
2010-06-0161113090Babies' garments and clothing accessories, of synthetic fibres, knitted or crocheted (excl. gloves, mittens, mitts and hats)
2010-06-0161121200Track-suits of synthetic fibres, knitted or crocheted
2010-06-0161121900Track-suits of textile materials, knitted or crocheted (excl. cotton or synthetic fibres)
2010-05-0161121200Track-suits of synthetic fibres, knitted or crocheted
2010-03-0161113090Babies' garments and clothing accessories, of synthetic fibres, knitted or crocheted (excl. gloves, mittens, mitts and hats)
2010-03-0161121200Track-suits of synthetic fibres, knitted or crocheted
2010-03-0161121900Track-suits of textile materials, knitted or crocheted (excl. cotton or synthetic fibres)
2010-01-0161121200Track-suits of synthetic fibres, knitted or crocheted

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APG INVESTMENTS LTD 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 APG INVESTMENTS LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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