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Home > England & Wales Companies > AP ASSET MANAGEMENT LIMITED
Company Information for

AP ASSET MANAGEMENT LIMITED

3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT,
Company Registration Number
08494513
Private Limited Company
Active

Company Overview

About Ap Asset Management Ltd
AP ASSET MANAGEMENT LIMITED was founded on 2013-04-18 and has its registered office in Altrincham. The organisation's status is listed as "Active". Ap Asset Management Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AP ASSET MANAGEMENT LIMITED
 
Legal Registered Office
3RD FLOOR
1 ASHLEY ROAD
ALTRINCHAM
CHESHIRE
WA14 2DT
Other companies in KT11
 
Filing Information
Company Number 08494513
Company ID Number 08494513
Date formed 2013-04-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 18/04/2016
Return next due 16/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 14:15:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AP ASSET MANAGEMENT LIMITED
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Companies with same name AP ASSET MANAGEMENT LIMITED
The following companies were found which have the same name as AP ASSET MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AP ASSET MANAGEMENT (UK) LIMITED EIGHTH FLOOR, 6 NEW STREET SQUARE NEW FETTER LANE NEW FETTER LANE LONDON EC4A 3AQ Dissolved Company formed on the 2014-03-19
AP ASSET MANAGEMENT, LLC 2969 YUCCA DR SANTA ROSA VALLEY CA 93012 CANCELED Company formed on the 2009-09-11
AP ASSET MANAGEMENT, LLC 4730 S. FORT APACHE RD SUITE 300 LAS VEGAS NV 89147-7947 Revoked Company formed on the 2013-03-13
AP ASSET MANAGEMENT PTY LTD NSW 2067 Dissolved Company formed on the 2015-05-28
AP Asset Management (HK) Limited Active Company formed on the 2012-08-21
Ap Asset Management, LLC Delaware Unknown
AP ASSET MANAGEMENT LIMITED Active Company formed on the 2011-08-09
AP ASSET MANAGEMENT PTE. LTD. DRAYCOTT PARK Singapore 259398 Active Company formed on the 2020-11-15
AP ASSET MANAGEMENT LLC 409 PALMER DR PORTLAND TX 78374 Active Company formed on the 2023-05-23

Company Officers of AP ASSET MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
ADRIAN MICHAEL PITTS
 Director 2013-04-18
Previous Officers
Officer Role Date Appointed Date Resigned
WELLCO SECRETARIES LTD
 Company Secretary 2015-01-07 2015-02-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADRIAN MICHAEL PITTS LOGIK APAM (BARING STREET) LTD Director 2017-02-23 CURRENT 2011-11-14 Active
ADRIAN MICHAEL PITTS WHIZZ-KIDZ Director 2010-03-09 CURRENT 1989-11-20 Active
ADRIAN MICHAEL PITTS LYDIAN ASSET MANAGEMENT LTD. Director 1999-08-11 CURRENT 1999-06-10 Dissolved 2015-07-09

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
2024-04-23CONFIRMATION STATEMENT MADE ON 18/04/24, WITH NO UPDATES
2023-05-03CONFIRMATION STATEMENT MADE ON 18/04/23, WITH NO UPDATES
2022-12-1530/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-15AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-19CS01CONFIRMATION STATEMENT MADE ON 18/04/22, WITH NO UPDATES
2021-12-2030/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-21CS01CONFIRMATION STATEMENT MADE ON 18/04/21, WITH NO UPDATES
2020-12-17AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-21CS01CONFIRMATION STATEMENT MADE ON 18/04/20, WITH NO UPDATES
2020-01-22AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-24CS01CONFIRMATION STATEMENT MADE ON 18/04/19, WITH NO UPDATES
2019-01-31AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-21CH01Director's details changed for Mr Adrian Michael Pitts on 2018-12-20
2018-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/18 FROM Cedar House 78 Portsmouth Road Cobham Surrey KT11 1AN
2018-04-20CS01CONFIRMATION STATEMENT MADE ON 18/04/18, WITH NO UPDATES
2018-01-31AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES
2017-01-30AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 084945130001
2016-04-21LATEST SOC21/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-21AR0118/04/16 ANNUAL RETURN FULL LIST
2016-01-20AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-27LATEST SOC27/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-27AR0118/04/15 ANNUAL RETURN FULL LIST
2015-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/15 FROM Cedar House 78 Portsmouth Road Cobham Surrey KT11 1PP United Kingdom
2015-02-18TM02Termination of appointment of Wellco Secretaries Ltd on 2015-02-18
2015-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/15 FROM Munro House Portsmouth Road Cobham Surrey KT11 1PP United Kingdom
2015-01-12AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-07AP04Appointment of Wellco Secretaries Ltd as company secretary on 2015-01-07
2015-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/15 FROM Cedar House 78 Portsmouth Road Cobham Surrey KT11 1AN
2014-05-06LATEST SOC06/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-06AR0118/04/14 ANNUAL RETURN FULL LIST
2013-04-18NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to AP ASSET MANAGEMENT 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 AP ASSET MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-08-11 Outstanding THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED TRADES IN JERSEY AS COUTTS & CO CHANNEL ISLANDS AND AS COUTTS (RBSI)
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 AP ASSET MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of AP ASSET MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AP ASSET MANAGEMENT LIMITED
Trademarks
We have not found any records of AP ASSET MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AP ASSET MANAGEMENT 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 (41100 - Development of building projects) as AP ASSET MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AP ASSET MANAGEMENT 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 AP ASSET MANAGEMENT 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 AP ASSET MANAGEMENT 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 WA14 2DT