Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > APNE LIMITED
Company Information for

APNE LIMITED

1C HENLEY BUSINESS PARK, PIRBRIGHT ROAD, GUILDFORD, SURREY, GU3 2DX,
Company Registration Number
09483083
Private Limited Company
Active

Company Overview

About Apne Ltd
APNE LIMITED was founded on 2015-03-11 and has its registered office in Guildford. The organisation's status is listed as "Active". Apne Limited is a Private Limited Company registered in ENGLAND 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
APNE LIMITED
 
Legal Registered Office
1C HENLEY BUSINESS PARK
PIRBRIGHT ROAD
GUILDFORD
SURREY
GU3 2DX
 
Filing Information
Company Number 09483083
Company ID Number 09483083
Date formed 2015-03-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 11/03/2016
Return next due 08/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 17:22:03
Primary Source:Companies House
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.
Companies with same name APNE LIMITED
The following companies were found which have the same name as APNE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ÅPNE & LUKKE AS Lumberveien 29A KRISTIANSAND S 4621 Active Company formed on the 2014-08-13
APNE AAP USA, INC. 420 EAST 51ST STREET UNIT 2 NEW YORK NY 10022 Active Company formed on the 2001-12-28
Apne Aap Women Worldwide, Inc. Delaware Unknown
APNE APPS PRIVATE LIMITED FL NO 103 BLDG - D VENKATESH FLORA SR NO 96 MUNDHWA/ HADAPSAR PUNE Maharashtra 411028 ACTIVE Company formed on the 2013-10-01
Apne Auto Parts Ltd 1346 E 62ND AV Vancouver British Columbia BC V5X 2H5 Active
APNE AUTO PARTS LTD 1346 E 62ND AV Vancouver British Columbia V5X 2H5 Dissolved
ÅPNE BARNEHAGER AS Marineveien 8A KRISTIANSAND S 4632 Active Company formed on the 2005-12-09
APNE BUILDERS UK LTD 59 OSBOURNE ROAD LEICESTER LE5 5ET Active Company formed on the 2023-02-07
APNE CONNECTED INC. 41 TREASURE DRIVE BRAMPTON Ontario L7A 3L7 Dissolved Company formed on the 2007-11-06
APNE CONSULTANTS LTD 5 CHURCHILL AVENUE MANCHESTER M16 8JU Active Company formed on the 2024-01-16
APNE CORPORATION New Jersey Unknown
APNE DOLLS LIMITED WEST MIDLANDS HOUSE GIPSY LANE WILLENHALL WEST MIDLANDS WV13 2HA Active - Proposal to Strike off Company formed on the 2019-06-06
Apne Immigrations Consulting Inc. 19 Covina Road Brampton Ontario L6X 5L2 Active Company formed on the 2021-08-26
APNE INC 438 ARCHAIC DR. WINTER HAVEN FL 33880 Inactive Company formed on the 2007-10-16
APNE INCORPORATED California Unknown
APNE INDIA CUISINE LTD SIX WAYS BUSINESS CENTRE 1 GUILDFORD STREET BIRMINGHAM B19 2HN Active Company formed on the 2011-07-28
APNE INFRASTRUCTURE PRIVATE LIMITED BOBBY APARTMENT 404 4TH FLOOR L. J. ROAD MAHIM (W) MUMBAI Maharashtra 400016 ACTIVE Company formed on the 2008-04-01
APNE INTERNATIONAL LTD 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ Active - Proposal to Strike off Company formed on the 2022-03-22
APNE L.L.C Louisiana Unknown
APNE LOG APNA VYAAPAR INDIA PRIVATE LIMITED 165 SHUKRAWAR PETH LAXMI DATTA CO-OP HSG.SOC PUNE Maharashtra 411002 ACTIVE Company formed on the 2014-01-17

Company Officers of APNE LIMITED

Current Directors
Officer Role Date Appointed
NILESH NATHWANI
 Director 2016-07-01
PANNA NATHWANI
 Director 2016-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
RAMESH RADIA
 Director 2015-03-11 2017-04-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NILESH NATHWANI MICROVISK TECHNOLOGIES LTD Director 2017-06-01 CURRENT 2016-05-20 Active
NILESH NATHWANI DIME INTERNATIONAL LTD. Director 2017-04-27 CURRENT 2015-07-14 Dissolved 2018-07-17
NILESH NATHWANI MICROVISK LIMITED Director 2017-03-31 CURRENT 2004-02-05 Active
NILESH NATHWANI MICROVISK TECHNOLOGIES INTERNATIONAL LIMITED Director 2016-10-01 CURRENT 2016-03-23 Active
NILESH NATHWANI APNE PROPERTIES LIMITED Director 2016-07-08 CURRENT 2016-07-08 Active
NILESH NATHWANI COMBIKIT LTD Director 2013-02-05 CURRENT 2013-02-05 Dissolved 2016-07-26
NILESH NATHWANI GLUCO RX LIMITED Director 2011-02-02 CURRENT 2011-02-02 Active
NILESH NATHWANI BORG PHARMA LIMITED Director 2007-09-11 CURRENT 2007-08-17 Active
NILESH NATHWANI PHARMACY LINK LIMITED Director 2005-12-16 CURRENT 2005-12-16 Active
NILESH NATHWANI DISPOSABLE MEDICAL EQUIPMENT LTD Director 2001-05-04 CURRENT 2001-05-04 Active
NILESH NATHWANI GLOBALDAY LIMITED Director 1993-09-23 CURRENT 1993-08-06 Active
NILESH NATHWANI NEEDSUPER LIMITED Director 1993-07-14 CURRENT 1986-08-06 Active
PANNA NATHWANI APNE PROPERTIES LIMITED Director 2016-07-08 CURRENT 2016-07-08 Active
PANNA NATHWANI DISPOSABLE MEDICAL EQUIPMENT LTD Director 2015-02-01 CURRENT 2001-05-04 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
2024-03-12CONFIRMATION STATEMENT MADE ON 11/03/24, WITH UPDATES
2024-01-31REGISTRATION OF A CHARGE / CHARGE CODE 094830830003
2023-11-2731/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-14CONFIRMATION STATEMENT MADE ON 11/03/23, WITH NO UPDATES
2022-12-1431/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-14AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-29CH01Director's details changed for Mrs Panna Nathwani on 2022-11-14
2022-03-16CS01CONFIRMATION STATEMENT MADE ON 11/03/22, WITH NO UPDATES
2021-12-2031/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/21 FROM 21 Fairlands Road Guildford Surrey GU3 3JB United Kingdom
2021-10-15PSC04Change of details for Mrs Panna Nathwani as a person with significant control on 2021-10-01
2021-03-24CS01CONFIRMATION STATEMENT MADE ON 11/03/21, WITH NO UPDATES
2020-08-11AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-25CS01CONFIRMATION STATEMENT MADE ON 11/03/20, WITH NO UPDATES
2019-10-15AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 11/03/19, WITH UPDATES
2018-12-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-16AA01Previous accounting period shortened from 30/06/18 TO 31/03/18
2018-04-03LATEST SOC03/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 11/03/18, WITH UPDATES
2018-04-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PANNA NATHWANI
2018-03-29AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/18 FROM Unit 4, Wintonlea, Monument Way West Woking GU21 5EN England
2017-12-21AA01Previous accounting period extended from 31/03/17 TO 30/06/17
2017-04-25LATEST SOC25/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-25CS01CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES
2017-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/17 FROM 35 Copse Wood Way Northwood Middlesex HA6 2TZ United Kingdom
2017-04-25TM01APPOINTMENT TERMINATED, DIRECTOR RAMESH RADIA
2016-12-08AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-08AP01DIRECTOR APPOINTED MRS PANNA NATHWANI
2016-07-08AP01DIRECTOR APPOINTED MR NILESH NATHWANI
2016-03-17AR0111/03/16 ANNUAL RETURN FULL LIST
2016-03-17CH01Director's details changed for Mr Ramesh Ramesh Radia on 2016-03-10
2015-09-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 094830830002
2015-08-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 094830830001
2015-03-11LATEST SOC11/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-11NEWINCNew incorporation
2015-03-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities




Licences & Regulatory approval
We could not find any licences issued to APNE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 APNE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of APNE LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-06-30
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 APNE LIMITED

Intangible Assets
Patents
We have not found any records of APNE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for APNE LIMITED
Trademarks
We have not found any records of APNE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APNE 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 (66300 - Fund management activities) as APNE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where APNE 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 APNE 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 APNE 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode GU3 2DX