Menna Overview
Here’s a quick overview of AP AGUILA HOLDINGS, LTD. 👀 — a London based business that started in 2022.
AP AGUILA HOLDINGS, LTD.
- Company statusactive
- Company No13847444
- Age4 years 10 months Incorporated 13 January 2022
- Officers3
Address
Met Building, 6th Floor, 22 Percy Street, London, W1T 2BU, England
AP AGUILA HOLDINGS, LTD. is an active company incorporated on 13 January 2022 and based in London, England. The company was registered 4 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Month Ago on 02 Oct 2026
Confirmation Statement With No Updates
9 Months Ago on 09 Feb 2026
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 15 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 15 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 19 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 17 Feb 2025
Notification Of A Person With Significant Control
1 Year Ago on 06 Feb 2025
Cessation Of A Person With Significant Control
1 Year Ago on 05 Feb 2025
Cessation Of A Person With Significant Control
1 Year Ago on 05 Feb 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 09 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Feb 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 09 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 16 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Feb 2023
Capital Statement Capital Company With Date Currency Figure
4 Years Ago on 23 Mar 2022
Legacy
4 Years Ago on 23 Mar 2022
Legacy
4 Years Ago on 23 Mar 2022
Resolution
4 Years Ago on 23 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 22 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 22 Mar 2022
Capital Allotment Shares
4 Years Ago on 18 Mar 2022
Change Account Reference Date Company Current Shortened
4 Years Ago on 18 Feb 2022
Incorporation Company
4 Years Ago on 13 Jan 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KARPUKHINA, Seda Yalcinkaya | director | Jun 1973 | 22 Mar 2022 |
| VAN HOEK, Alexander Thomas | director | Mar 1986 | 13 Jan 2022 |
| WAN, Peiyao | director | Jul 1994 | 15 Sept 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Apollo Global Management, Inc | 05 Feb 2025 | |
| Ap Ix (Euro Aiv), L.P. | 13 Jan 2022 | |
| Apollo Overseas Partners (892 Aiv) Ix, L.P. | 13 Jan 2022 |
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Here’s a quick overview of AP AGUILA HOLDINGS, LTD. 👀 — a London based business that started in 2022.