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Company Information for

&APLACE LIMITED

UNIT A 10, FASHION STREET, LONDON, E1 6PX,
Company Registration Number
07083013
Private Limited Company
Active

Company Overview

About &aplace Ltd
&APLACE LIMITED was founded on 2009-11-20 and has its registered office in London. The organisation's status is listed as "Active". &aplace Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
&APLACE LIMITED
 
Legal Registered Office
UNIT A 10
FASHION STREET
LONDON
E1 6PX
Other companies in E1
 
Previous Names
AAA UNITED LIMITED07/03/2019
AAA UNITED (UK) LIMITED06/11/2012
Filing Information
Company Number 07083013
Company ID Number 07083013
Date formed 2009-11-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2024
Account next due 30/04/2026
Latest return 20/11/2015
Return next due 18/12/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB981589857  
Last Datalog update: 2024-12-05 08:52:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for &APLACE LIMITED
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Company Officers of &APLACE LIMITED

Current Directors
Officer Role Date Appointed
SOREN FROM
 Company Secretary 2009-11-20
ANDERS HOLCH POVLSEN
 Director 2009-11-20
LISE KAAE
 Director 2009-11-20
Previous Officers
Officer Role Date Appointed Date Resigned
LONDON LAW SECRETARIAL LIMITED
 Company Secretary 2009-11-20 2009-11-20
JOHN JEREMY ARTHUR COWDRY
 Director 2009-11-20 2009-11-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDERS HOLCH POVLSEN BESTSELLER CAPITAL (UK) LIMITED Director 2010-05-07 CURRENT 2010-05-07 Dissolved 2015-01-13
LISE KAAE BESTSELLER CAPITAL (UK) LIMITED Director 2010-05-07 CURRENT 2010-05-07 Dissolved 2015-01-13

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
2024-11-18SMALL COMPANY ACCOUNTS MADE UP TO 31/07/24
2023-11-30SMALL COMPANY ACCOUNTS MADE UP TO 31/07/23
2023-03-02Director's details changed for Ms Lise Kaae on 2023-03-01
2023-03-01CONFIRMATION STATEMENT MADE ON 10/02/23, WITH NO UPDATES
2022-12-13SMALL COMPANY ACCOUNTS MADE UP TO 31/07/22
2022-12-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/22
2022-02-18CS01CONFIRMATION STATEMENT MADE ON 10/02/22, WITH NO UPDATES
2021-12-16SMALL COMPANY ACCOUNTS MADE UP TO 31/07/21
2021-12-16SMALL COMPANY ACCOUNTS MADE UP TO 31/07/21
2021-12-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/21
2021-02-25CS01CONFIRMATION STATEMENT MADE ON 25/02/21, WITH UPDATES
2021-02-25PSC04Change of details for Mr Anders Holch Povlsen as a person with significant control on 2021-02-25
2020-11-23CS01CONFIRMATION STATEMENT MADE ON 20/11/20, WITH NO UPDATES
2020-11-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/20
2019-12-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/19
2019-11-22CS01CONFIRMATION STATEMENT MADE ON 20/11/19, WITH NO UPDATES
2019-08-15AP03Appointment of Ms Lise Kaae as company secretary on 2019-07-30
2019-08-15TM02Termination of appointment of Soren From on 2019-07-30
2019-03-07RES15CHANGE OF COMPANY NAME 07/03/19
2018-11-22CS01CONFIRMATION STATEMENT MADE ON 20/11/18, WITH NO UPDATES
2018-11-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/18
2018-01-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 070830130003
2018-01-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/17
2017-11-20CS01CONFIRMATION STATEMENT MADE ON 20/11/17, WITH NO UPDATES
2016-11-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/16
2016-11-25LATEST SOC25/11/16 STATEMENT OF CAPITAL;GBP 21000000
2016-11-25CS01CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES
2015-12-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/15
2015-11-25LATEST SOC25/11/15 STATEMENT OF CAPITAL;GBP 21000000
2015-11-25AR0120/11/15 ANNUAL RETURN FULL LIST
2015-04-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-04-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 070830130002
2014-12-03LATEST SOC03/12/14 STATEMENT OF CAPITAL;GBP 21000000
2014-12-03AR0120/11/14 ANNUAL RETURN FULL LIST
2014-09-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/14
2013-11-26LATEST SOC26/11/13 STATEMENT OF CAPITAL;GBP 21000000
2013-11-26AR0120/11/13 ANNUAL RETURN FULL LIST
2013-09-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/13
2013-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/13 FROM 46 Bedford Square London WC1B 3DP
2012-11-27AR0120/11/12 ANNUAL RETURN FULL LIST
2012-11-27CH01Director's details changed for Lise Kaae Lovbjerg on 2011-08-16
2012-11-06RES15CHANGE OF NAME 29/10/2012
2012-11-06CERTNMCompany name changed aaa united (uk) LIMITED\certificate issued on 06/11/12
2012-11-06CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-09-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/12
2011-11-24AR0120/11/11 ANNUAL RETURN FULL LIST
2011-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/11 FROM Cokenach Barkway Royston Hertfordshire SG8 8DL
2011-08-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/11
2010-11-29AR0120/11/10 ANNUAL RETURN FULL LIST
2010-11-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10
2010-01-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-12-22SH0117/12/09 STATEMENT OF CAPITAL GBP 21000000
2009-12-09AP01DIRECTOR APPOINTED ANDERS HOLCH POVLSEN
2009-12-09AP01DIRECTOR APPOINTED LISE KAAE LOVBJERG
2009-12-09AP03SECRETARY APPOINTED SOREN FROM
2009-12-08AA01CURRSHO FROM 30/11/2010 TO 31/07/2010
2009-12-08SH0130/11/09 STATEMENT OF CAPITAL GBP 10000
2009-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/2009 FROM THE OLD EXCHANGE 12 COMPTON ROAD WIMBLEDON, LONDON SW19 7QD UNITED KINGDOM
2009-11-30TM01APPOINTMENT TERMINATED, DIRECTOR JOHN COWDRY
2009-11-30TM02APPOINTMENT TERMINATED, SECRETARY LONDON LAW SECRETARIAL LIMITED
2009-11-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to &APLACE 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 &APLACE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-12-19 Outstanding NORDEA DANMARK, FILIAL AF NORDEA BANK AB (PUBL), SVERIG
2015-04-07 Outstanding NORDEA BANK AB, LONDON BRANCH
LEGAL MORTGAGE 2010-01-05 Satisfied NORDEA BANK FINLAND PLC
Filed Financial Reports
Annual Accounts
2021-07-31

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 &APLACE LIMITED

Intangible Assets
Patents
We have not found any records of &APLACE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for &APLACE LIMITED
Trademarks
We have not found any records of &APLACE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for &APLACE 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 (68209 - Other letting and operating of own or leased real estate) as &APLACE LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where &APLACE 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 &APLACE 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 &APLACE 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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