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Company Information for

APARTHOTEL WEST LONDON HOLDINGS LIMITED

6TH FLOOR EMBASSY HOUSE QUEENS AVENUE, CLIFTON, BRISTOL, BS8 1SB,
Company Registration Number
13175022
Private Limited Company
Active

Company Overview

About Aparthotel West London Holdings Ltd
APARTHOTEL WEST LONDON HOLDINGS LIMITED was founded on 2021-02-02 and has its registered office in Bristol. The organisation's status is listed as "Active". Aparthotel West London Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
APARTHOTEL WEST LONDON HOLDINGS LIMITED
 
Legal Registered Office
6TH FLOOR EMBASSY HOUSE QUEENS AVENUE
CLIFTON
BRISTOL
BS8 1SB
 
Previous Names
EDYN AGENCY LIMITED21/07/2022
Filing Information
Company Number 13175022
Company ID Number 13175022
Date formed 2021-02-02
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 
Return next due 02/03/2022
Type of accounts FULL
Last Datalog update: 2024-11-05 19:37:54
Primary Source:Companies House
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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
2024-12-13SECRETARY'S DETAILS CHNAGED FOR INTERTRUST (UK) LIMITED on 2024-12-09
2024-11-2004/07/24 STATEMENT OF CAPITAL GBP 30783616
2024-11-2016/07/24 STATEMENT OF CAPITAL GBP 30783617
2024-11-2026/07/24 STATEMENT OF CAPITAL GBP 30783618
2024-11-2023/09/24 STATEMENT OF CAPITAL GBP 30783619
2024-11-2025/10/24 STATEMENT OF CAPITAL GBP 30783620
2024-11-0524/04/24 STATEMENT OF CAPITAL GBP 30783613
2024-11-0525/04/24 STATEMENT OF CAPITAL GBP 30783614
2024-11-0517/06/24 STATEMENT OF CAPITAL GBP 30783615
2024-11-0523/01/24 STATEMENT OF CAPITAL GBP 30783612
2024-09-23FULL ACCOUNTS MADE UP TO 31/12/23
2024-04-1123/10/23 STATEMENT OF CAPITAL GBP 30783611
2024-02-05CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES
2023-12-07APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES MCCALL
2023-12-07DIRECTOR APPOINTED MS MADDALENA PADRIN
2023-07-20FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-2224/01/23 STATEMENT OF CAPITAL GBP 30513611
2023-05-16Change of details for Brookfield Asset Management Inc. as a person with significant control on 2022-12-09
2023-03-1031/12/22 STATEMENT OF CAPITAL GBP 29360111
2023-02-17CONFIRMATION STATEMENT MADE ON 01/02/23, WITH UPDATES
2022-08-19REGISTRATION OF A CHARGE / CHARGE CODE 131750220001
2022-08-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 131750220001
2022-08-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-08-10MEM/ARTSARTICLES OF ASSOCIATION
2022-08-10RES01ADOPT ARTICLES 10/08/22
2022-07-26RES13Resolutions passed:
  • Change of name 19/07/2022
2022-07-21CERTNMCompany name changed edyn agency LIMITED\certificate issued on 21/07/22
2022-07-21RES13Resolutions passed:
  • Name change 13/07/2022
2022-03-02AP01DIRECTOR APPOINTED MS. LAUREN MARIKO YOUNG
2022-03-01TM01APPOINTMENT TERMINATED, DIRECTOR LAURA BIRTE BRINKMANN
2022-03-01AP01DIRECTOR APPOINTED MR. DANIEL ROBIN JAMES CARRE-BISHOP
2022-02-21CS01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH UPDATES
2021-06-10AA01Current accounting period shortened from 28/02/22 TO 31/12/21
2021-02-02NEWINCNew incorporation
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.




Licences & Regulatory approval
We could not find any licences issued to APARTHOTEL WEST LONDON HOLDINGS 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 APARTHOTEL WEST LONDON HOLDINGS 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 APARTHOTEL WEST LONDON HOLDINGS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of APARTHOTEL WEST LONDON HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for APARTHOTEL WEST LONDON HOLDINGS LIMITED
Trademarks
We have not found any records of APARTHOTEL WEST LONDON HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APARTHOTEL WEST LONDON HOLDINGS 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 APARTHOTEL WEST LONDON HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where APARTHOTEL WEST LONDON HOLDINGS 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 APARTHOTEL WEST LONDON HOLDINGS 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 APARTHOTEL WEST LONDON HOLDINGS 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 BS8 1SB