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Home > England & Wales Companies > A & P PROFESSIONAL LIMITED
Company Information for

A & P PROFESSIONAL LIMITED

60 GROSVENOR STREET, LONDON, W1K 3HZ,
Company Registration Number
09264135
Private Limited Company
Active

Company Overview

About A & P Professional Ltd
A & P PROFESSIONAL LIMITED was founded on 2014-10-14 and has its registered office in London. The organisation's status is listed as "Active". A & P Professional Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
A & P PROFESSIONAL LIMITED
 
Legal Registered Office
60 GROSVENOR STREET
LONDON
W1K 3HZ
Other companies in BA4
 
Filing Information
Company Number 09264135
Company ID Number 09264135
Date formed 2014-10-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 14/10/2015
Return next due 11/11/2016
Type of accounts SMALL
Last Datalog update: 2024-11-05 20:35:01
Primary Source:Companies House
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Companies with same name A & P PROFESSIONAL LIMITED
The following companies were found which have the same name as A & P PROFESSIONAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
A & P PROFESSIONALS, INC. NV Dissolved Company formed on the 2007-09-19
A & P PROFESSIONAL FLOORING LLC 1830 NE 48TH STREET POMPANO BEACH FL 33064 Inactive Company formed on the 2018-04-03
A & P PROFESSIONAL CONSULTANTS CORP. 10401 SW 102 AVENUE MIAMI FL 33176 Inactive Company formed on the 2019-10-23

Company Officers of A & P PROFESSIONAL LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM JOHN ANTHONY DOLAN
 Company Secretary 2014-10-14
CHRISTOPHER ADAMSON
 Director 2014-11-21
RENE SIU-LING CHUNG
 Director 2014-11-21
SAIRA DEMMER
 Director 2017-06-20
IAN ROBERT LLOYD
 Director 2014-11-21
LUKE ALEXANDER WILLIAMS
 Director 2014-10-14
Previous Officers
Officer Role Date Appointed Date Resigned
EMMA KATE GRIFFIN
 Director 2014-10-14 2015-06-30
RENE SIU-LING CHUNG
 Director 2014-11-21 2014-11-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER ADAMSON ADAMSON AND PARTNERS LIMITED Director 2010-01-01 CURRENT 1969-12-12 Active
RENE SIU-LING CHUNG ADAMSON AND PARTNERS LIMITED Director 2014-11-21 CURRENT 1969-12-12 Active
SAIRA DEMMER ADAMSON AND PARTNERS LIMITED Director 2017-06-20 CURRENT 1969-12-12 Active
SAIRA DEMMER STAR CAPITAL RESOURCING LIMITED Director 2017-02-06 CURRENT 2006-02-23 Active - Proposal to Strike off
SAIRA DEMMER SJC PARTNERS LTD Director 2017-02-06 CURRENT 2014-07-30 Active
SAIRA DEMMER MARKETING SELECTION LIMITED Director 2017-02-03 CURRENT 2008-03-08 Active - Proposal to Strike off
SAIRA DEMMER SALES SELECTION LIMITED Director 2017-02-03 CURRENT 2008-03-07 Active - Proposal to Strike off
SAIRA DEMMER SYNERGIS UK LTD Director 2017-01-13 CURRENT 2002-12-12 Dissolved 2017-07-11
SAIRA DEMMER MATT BURTON ASSOCIATES LTD Director 2016-01-15 CURRENT 2006-10-17 Liquidation
SAIRA DEMMER VIDA CONNECTED SPECIALISTS LIMITED Director 2015-12-01 CURRENT 2007-12-04 Active
SAIRA DEMMER IGNATA RETAIL & FMCG LIMITED Director 2015-12-01 CURRENT 2008-09-04 Active - Proposal to Strike off
SAIRA DEMMER TJC PROFESSIONAL LIMITED Director 2015-12-01 CURRENT 2011-10-21 Active - Proposal to Strike off
SAIRA DEMMER SF RECRUITMENT LIMITED Director 2015-12-01 CURRENT 2012-07-31 Active
SAIRA DEMMER IGNATA MIDCO LIMITED Director 2015-12-01 CURRENT 2012-09-21 Active
SAIRA DEMMER REFINED SELECTION LIMITED Director 2015-12-01 CURRENT 2014-01-10 Active
IAN ROBERT LLOYD IAN LLOYD & PARTNERS LIMITED Director 2015-03-12 CURRENT 2015-03-12 Active
IAN ROBERT LLOYD ADAMSON AND PARTNERS LIMITED Director 2014-11-21 CURRENT 1969-12-12 Active
IAN ROBERT LLOYD EUROMEDICA EXECUTIVE SEARCH LIMITED Director 2013-05-24 CURRENT 2013-05-10 Liquidation
IAN ROBERT LLOYD HF15 LIMITED Director 2004-04-16 CURRENT 2004-04-16 Dissolved 2017-07-21
LUKE ALEXANDER WILLIAMS ZODIAC 3 LIMITED Director 2018-01-19 CURRENT 2011-03-17 Active - Proposal to Strike off
LUKE ALEXANDER WILLIAMS GEMINI SG LIMITED Director 2018-01-19 CURRENT 2014-04-08 Active - Proposal to Strike off
LUKE ALEXANDER WILLIAMS VIDA CONNECTED SPECIALISTS LIMITED Director 2015-12-01 CURRENT 2007-12-04 Active
LUKE ALEXANDER WILLIAMS IGNATA RETAIL & FMCG LIMITED Director 2015-12-01 CURRENT 2008-09-04 Active - Proposal to Strike off
LUKE ALEXANDER WILLIAMS TJC PROFESSIONAL LIMITED Director 2015-12-01 CURRENT 2011-10-21 Active - Proposal to Strike off
LUKE ALEXANDER WILLIAMS SF RECRUITMENT LIMITED Director 2015-12-01 CURRENT 2012-07-31 Active
LUKE ALEXANDER WILLIAMS IGNATA MIDCO LIMITED Director 2015-12-01 CURRENT 2012-09-21 Active
LUKE ALEXANDER WILLIAMS TIMOTHY JAMES CONSULTING LIMITED Director 2015-12-01 CURRENT 2003-10-07 Active - Proposal to Strike off
LUKE ALEXANDER WILLIAMS IGNATA LIMITED Director 2015-10-01 CURRENT 2012-10-19 Active
LUKE ALEXANDER WILLIAMS D.R.C. HOLDING COMPANY LTD Director 2015-07-08 CURRENT 2008-04-01 Active
LUKE ALEXANDER WILLIAMS HB HEALTHCARE LIMITED Director 2015-07-08 CURRENT 2009-12-05 Active
LUKE ALEXANDER WILLIAMS LOCUMLINX LIMITED Director 2015-07-08 CURRENT 2003-02-10 Active
LUKE ALEXANDER WILLIAMS D.R.C. LOCUMS LIMITED Director 2015-07-08 CURRENT 2001-02-06 Active
LUKE ALEXANDER WILLIAMS NOLAN PARTNERS PROFESSIONAL LIMITED Director 2015-03-12 CURRENT 2015-03-12 Dissolved 2015-08-18
LUKE ALEXANDER WILLIAMS ADAMSON AND PARTNERS LIMITED Director 2014-11-21 CURRENT 1969-12-12 Active
LUKE ALEXANDER WILLIAMS REFINED SELECTION LIMITED Director 2014-01-10 CURRENT 2014-01-10 Active
LUKE ALEXANDER WILLIAMS EUROMEDICA EXECUTIVE SEARCH LIMITED Director 2013-05-10 CURRENT 2013-05-10 Liquidation
LUKE ALEXANDER WILLIAMS HB PRIME ADVANTAGE LIMITED Director 2012-12-04 CURRENT 2010-12-20 Dissolved 2015-02-26

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
2025-01-02APPOINTMENT TERMINATED, DIRECTOR IAN ROBERT LLOYD
2024-10-22CONFIRMATION STATEMENT MADE ON 15/10/24, WITH NO UPDATES
2024-10-10SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-09-03Director's details changed for Mr Ian Robert Lloyd on 2024-09-02
2023-10-16SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-04-06Director's details changed for Mr Ian Robert Lloyd on 2023-04-06
2022-10-26CS01CONFIRMATION STATEMENT MADE ON 15/10/22, WITH NO UPDATES
2022-10-06SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-10-15CS01CONFIRMATION STATEMENT MADE ON 15/10/21, WITH NO UPDATES
2021-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-03-23TM01APPOINTMENT TERMINATED, DIRECTOR JAMES WILLIAM JOHN WEBBER
2021-01-04AP01DIRECTOR APPOINTED MR JAMES WILLIAM JOHN WEBBER
2021-01-04TM01APPOINTMENT TERMINATED, DIRECTOR LUKE ALEXANDER WILLIAMS
2021-01-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-10-14CS01CONFIRMATION STATEMENT MADE ON 14/10/20, WITH NO UPDATES
2020-06-04AP01DIRECTOR APPOINTED MR DEEPAK JALAN
2020-06-04TM01APPOINTMENT TERMINATED, DIRECTOR SAIRA DEMMER
2020-05-12CH01Director's details changed for Ms Saira Demmer on 2020-03-01
2019-10-16CS01CONFIRMATION STATEMENT MADE ON 14/10/19, WITH UPDATES
2019-10-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-01-16AA01Previous accounting period shortened from 31/03/19 TO 31/12/18
2018-12-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-10-25CH01Director's details changed for Ms Rene Siu-Ling Chung on 2018-09-01
2018-10-25CS01CONFIRMATION STATEMENT MADE ON 14/10/18, WITH UPDATES
2018-10-14PSC07CESSATION OF REFINED SELECTION LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-08-01CH01Director's details changed for Ms Saira Demmer on 2018-07-01
2018-06-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 092641350001
2018-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/18 FROM 3rd Floor 60 Sloane Avenue London SW3 3DD United Kingdom
2017-10-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-10-18LATEST SOC18/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-18CS01CONFIRMATION STATEMENT MADE ON 14/10/17, WITH UPDATES
2017-10-18PSC02Notification of Refined Selection Limited as a person with significant control on 2016-04-06
2017-06-20AP01DIRECTOR APPOINTED MS SAIRA DEMMER
2017-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/17 FROM 3 Fry's Walk Shepton Mallet Somerset BA4 5WT
2016-10-18CS01CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES
2016-06-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-21AA01Current accounting period extended from 31/03/15 TO 31/03/16
2015-10-15LATEST SOC15/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-15AR0114/10/15 ANNUAL RETURN FULL LIST
2015-09-24AP01DIRECTOR APPOINTED MS RENE SIU-LING CHUNG
2015-07-02TM01APPOINTMENT TERMINATED, DIRECTOR RENE SIU-LING CHUNG
2015-07-01TM01APPOINTMENT TERMINATED, DIRECTOR EMMA KATE GRIFFIN
2015-06-02AA01Previous accounting period shortened from 31/10/15 TO 31/03/15
2015-05-13CH01Director's details changed for Mr Luke Alexander Williams on 2015-05-01
2014-12-01RES01ADOPT ARTICLES 01/12/14
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-01SH0121/11/14 STATEMENT OF CAPITAL GBP 100
2014-11-25AP01DIRECTOR APPOINTED MR CHRISTOPHER ADAMSON
2014-11-25AP01DIRECTOR APPOINTED MS RENE SIU-LING CHUNG
2014-11-25AP01DIRECTOR APPOINTED IAN ROBERT LLOYD
2014-10-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2014-10-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company



Licences & Regulatory approval
We could not find any licences issued to A & P PROFESSIONAL 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 A & P PROFESSIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of A & P PROFESSIONAL LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of A & P PROFESSIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A & P PROFESSIONAL LIMITED
Trademarks
We have not found any records of A & P PROFESSIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A & P PROFESSIONAL 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 (64209 - Activities of other holding companies n.e.c.) as A & P PROFESSIONAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A & P PROFESSIONAL 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 A & P PROFESSIONAL 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 A & P PROFESSIONAL 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 W1K 3HZ