APL GROUP LIMITED
- Company statusactive
- Company No00235734
- Age96 years 7 months Incorporated 19 December 1928
- Officers3
Address
135 Bishopsgate, London, EC2M 3TP, England
APL GROUP LIMITED is an active company incorporated on 19 December 1928 and based in London, England. The company was registered 97 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
73110 Advertising agencies
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Legacy
4 Months Ago on 26 Mar 2025
Capital Statement Capital Company With Date Currency Figure
4 Months Ago on 26 Mar 2025
Legacy
4 Months Ago on 26 Mar 2025
Resolution
4 Months Ago on 26 Mar 2025
Accounts With Accounts Type Full
7 Months Ago on 20 Dec 2024
Confirmation Statement With No Updates
8 Months Ago on 06 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 06 Nov 2023
Accounts With Accounts Type Full
1 Year Ago on 25 Aug 2023
Confirmation Statement With No Updates
2 Years Ago on 28 Nov 2022
Accounts With Accounts Type Full
2 Years Ago on 24 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 08 Dec 2021
Accounts With Accounts Type Full
3 Years Ago on 28 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 08 Dec 2020
Change Sail Address Company With Old Address New Address
4 Years Ago on 07 Dec 2020
Change To A Person With Significant Control
4 Years Ago on 25 Sep 2020
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 25 Sep 2020
Accounts With Accounts Type Full
4 Years Ago on 22 Sep 2020
Change Person Director Company With Change Date
4 Years Ago on 03 Sep 2020
Change Person Secretary Company With Change Date
5 Years Ago on 10 Mar 2020
Confirmation Statement With No Updates
5 Years Ago on 13 Dec 2019
Accounts With Accounts Type Full
5 Years Ago on 16 Sep 2019
Confirmation Statement With Updates
6 Years Ago on 19 Dec 2018
Accounts With Accounts Type Full
6 Years Ago on 18 Sep 2018
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 05 Jul 2018
Capital Allotment Shares
7 Years Ago on 29 Jun 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEAN, Louise | secretary | 08 Sept 2009 | |
| COLEMAN, Derek John | director | Jul 1955 | 12 Oct 2010 |
| KAY, Warren Spencer | director | Dec 1971 | 30 Apr 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Interpublic Limited | 06 Apr 2016 |
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BEAN, Louise are mutual persons.
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BEAN, Louise are mutual persons.
BEAN, Louise, TOPPING, Simon are mutual persons.
BEAN, Louise, TOPPING, Simon are mutual persons.
BEAN, Louise, TOPPING, Simon are mutual persons.
BEAN, Louise, TOPPING, Simon are mutual persons.
BEAN, Louise, COLEMAN, Derek John, KAY, Warren Spencer are mutual persons.
BEAN, Louise are mutual persons.
BEAN, Louise are mutual persons.
BEAN, Louise are mutual persons.
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BEAN, Louise, COLEMAN, Derek John are mutual persons.
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BEAN, Louise, COLEMAN, Derek John, KAY, Warren Spencer are mutual persons.
BEAN, Louise are mutual persons.
BEAN, Louise, COLEMAN, Derek John, TOPPING, Simon are mutual persons.
BEAN, Louise are mutual persons.
BEAN, Louise are mutual persons.
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COLEMAN, Derek John, KAY, Warren Spencer are mutual persons.
COLEMAN, Derek John, TOPPING, Simon are mutual persons.
COLEMAN, Derek John are mutual persons.
COLEMAN, Derek John are mutual persons.
COLEMAN, Derek John, TOPPING, Simon are mutual persons.
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COLEMAN, Derek John, TOPPING, Simon are mutual persons.
COLEMAN, Derek John are mutual persons.
COLEMAN, Derek John are mutual persons.
COLEMAN, Derek John are mutual persons.
COLEMAN, Derek John are mutual persons.
COLEMAN, Derek John are mutual persons.
COLEMAN, Derek John are mutual persons.
COLEMAN, Derek John are mutual persons.
COLEMAN, Derek John, KAY, Warren Spencer are mutual persons.
COLEMAN, Derek John, KAY, Warren Spencer are mutual persons.
COLEMAN, Derek John, KAY, Warren Spencer are mutual persons.
COLEMAN, Derek John, KAY, Warren Spencer are mutual persons.
COLEMAN, Derek John, KAY, Warren Spencer are mutual persons.
COLEMAN, Derek John, KAY, Warren Spencer are mutual persons.
COLEMAN, Derek John, KAY, Warren Spencer are mutual persons.
COLEMAN, Derek John, KAY, Warren Spencer are mutual persons.
COLEMAN, Derek John are mutual persons.
COLEMAN, Derek John are mutual persons.
COLEMAN, Derek John are mutual persons.
KAY, Warren Spencer are mutual persons.
KAY, Warren Spencer are mutual persons.
KAY, Warren Spencer are mutual persons.
KAY, Warren Spencer are mutual persons.
KAY, Warren Spencer are mutual persons.
KAY, Warren Spencer are mutual persons.
KAY, Warren Spencer are mutual persons.
KAY, Warren Spencer are mutual persons.
KAY, Warren Spencer are mutual persons.
KAY, Warren Spencer are mutual persons.
KAY, Warren Spencer are mutual persons.
KAY, Warren Spencer are mutual persons.
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BRIEN, Barrie are mutual persons.
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BRIEN, Barrie are mutual persons.
BRIEN, Barrie are mutual persons.
BRIEN, Barrie are mutual persons.
BRIEN, Barrie are mutual persons.
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BRIEN, Barrie are mutual persons.
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BRIEN, Barrie are mutual persons.
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