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Company Information for

AP GLOBAL CORPORATION LLP

PREISKEL & CO LLP, 4 KING'S BENCH WALK, TEMPLE, LONDON, EC4Y 7DL,
Company Registration Number
OC346322
Limited Liability Partnership
Active

Company Overview

About Ap Global Corporation Llp
AP GLOBAL CORPORATION LLP was founded on 2009-06-11 and has its registered office in London. The organisation's status is listed as "Active". Ap Global Corporation Llp is a Limited Liability Partnership registered in 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
AP GLOBAL CORPORATION LLP
 
Legal Registered Office
PREISKEL & CO LLP
4 KING'S BENCH WALK
TEMPLE
LONDON
EC4Y 7DL
Other companies in EC4M
 
Previous Names
ASTROPAY LLP22/11/2018
Filing Information
Company Number OC346322
Company ID Number OC346322
Date formed 2009-06-11
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 26/07/2015
Return next due 23/08/2016
Type of accounts FULL
Last Datalog update: 2024-09-09 01:11:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AP GLOBAL CORPORATION LLP
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Company Officers of AP GLOBAL CORPORATION LLP

Current Directors
Officer Role Date Appointed
JUAN JOSÉ CORREA CUBAS
 Limited Liability Partnership (LLP) Designated Member 2018-05-11
TIKREL INVESTMENT SOCIEDAD ANONIMA
 Limited Liability Partnership (LLP) Designated Member 2011-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
SERGIO ENRIQUE FOGEL KAPLAN
 Limited Liability Partnership (LLP) Designated Member 2016-12-20 2018-05-11
EMILIANO SEBASTIAN FERNANDEZ BALAGUE
 Limited Liability Partnership (LLP) Designated Member 2009-06-11 2016-12-20
ALPHONSE GUILHERME VOIGT
 Limited Liability Partnership (LLP) Designated Member 2009-06-11 2013-03-13
SERGIO ENRIQUE FOGEL KAPLAN
 Limited Liability Partnership (LLP) Designated Member 2009-06-11 2013-03-06

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
2024-11-04Limited liability partnership appointment of Mr Levi Yitzchok Popack on 2024-10-31 as member
2024-11-04Limited liability partnership termination of member Mikael Lijtenstein Marcus on 2024-10-31
2024-08-28Confirmation statement with no updates made up to 2024-07-26
2023-08-08Confirmation statement with no updates made up to 2023-07-26
2022-09-07FULL ACCOUNTS MADE UP TO 31/12/21
2022-08-31Confirmation statement with no updates made up to 2022-07-26
2022-05-04LLAP02Limited liability partnership appointment of corporate member Astropay Global Holdings on 2022-05-01 as member
2022-05-04LLTM01Limited liability partnership termination of member Tikrel Investment Sociedad Anonima on 2022-05-01
2021-08-26LLCS01Confirmation statement with no updates made up to 2021-07-26
2021-03-19AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-11-12LLCH01Change of partner details Mr Mikael Lijtenstein Marcus on 2020-08-31
2020-09-07LLTM01Limited liability partnership termination of member Juan José Correa Cubas on 2020-08-31
2020-09-07LLAP01Limited liability partnership appointment of Mr Mikael Lijtenstein Marcus on 2020-08-31 as member
2020-08-04LLCS01Confirmation statement with no updates made up to 2020-07-26
2020-07-30AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-08-09LLCS01Confirmation statement with no updates made up to 2019-07-26
2019-03-15AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-11-22CERTNMCompany name changed astropay LLP\certificate issued on 22/11/18
2018-08-28LLCS01Confirmation statement with no updates made up to 2018-07-26
2018-05-17AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-11LLAP01Limited liability partnership appointment of Mr Juan José Correa Cubas on 2018-05-11 as member
2018-05-11LLTM01Limited liability partnership termination of member Sergio Enrique Fogel Kaplan on 2018-05-11
2017-08-09LLCS01Confirmation statement with no updates made up to 2017-07-26
2017-05-10AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-12-30LLTM01Limited liability partnership termination of member Emiliano Sebastian Fernandez Balague on 2016-12-20
2016-12-30LLAP01Limited liability partnership appointment of Mr Sergio Enrique Fogel Kaplan on 2016-12-20 as member
2016-09-01LLCS01Confirmation statement with no updates made up to 2016-07-26
2016-06-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-10-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-08-20LLAR01LLP Annual return made up to 2015-07-26
2015-03-27LLAA01
2015-02-16LLAD01Change of registered office address for limited liability partnership from 5 Fleet Place London EC4M 7RD to C/O Preiskel & Co Llp 4 King's Bench Walk Temple London EC4Y 7DL
2014-09-15LLAR01ANNUAL RETURN MADE UP TO 26/07/14
2014-07-17LLCH02LLP change of corporate member Tikrel Investments Sociedad Anonima on 2013-03-06
2014-07-16LLCH02LLP change of corporate member Tikrel S.A. on 2013-03-06
2014-03-11AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-22LLAR01LLP Annual return made up to 2013-07-26
2013-08-22LLTM01Limited liability partnership termination of member Sergio Fogel Kaplan
2013-04-08AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-15LLTM01Limited liability partnership termination of member Alphonse Voigt
2013-03-06LLAP02Limited liability partnership appointment of corporate member Tikrel S.A.
2012-08-31LLAR01LLP Annual return made up to 2012-07-26
2012-03-30AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-16LLAR01ANNUAL RETURN MADE UP TO 26/07/11
2011-08-16LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / SERGIO ENRIQUE FOGEL KAPLAN / 16/08/2011
2011-08-16LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / EMILIANO SEBASTIAN FERNANDEZ BALAGUE / 16/08/2011
2011-03-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-07-29LLAR01ANNUAL RETURN MADE UP TO 26/07/10
2009-06-11LLP2INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to AP GLOBAL CORPORATION LLP 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 GLOBAL CORPORATION LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AP GLOBAL CORPORATION LLP does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

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 AP GLOBAL CORPORATION LLP

Intangible Assets
Patents
We have not found any records of AP GLOBAL CORPORATION LLP registering or being granted any patents
Domain Names

AP GLOBAL CORPORATION LLP owns 1 domain names.

astropaycard.co.uk  

Trademarks
We have not found any records of AP GLOBAL CORPORATION LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AP GLOBAL CORPORATION LLP. 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 (None Supplied) as AP GLOBAL CORPORATION LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where AP GLOBAL CORPORATION LLP 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 GLOBAL CORPORATION LLP 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 GLOBAL CORPORATION LLP 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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