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The Open Database Of The Corporate World

&APLACE LIMITED

Company Number
07083013
Status
Active
Incorporation Date
20 November 2009 (over 11 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Anders Holch Povlsen
Registered Address
  • Unit A 10 Fashion Street
  • London
  • E1 6PX
  • United Kingdom
Industry Codes
  • 68.20/9: Letting and operating of own or leased real estate (other than Housing Association real estate and conference and exhibition services) n.e.c. (UK SIC Classification 2007)
  • 68.20: Renting and operating of own or leased real estate (European Community NACE Rev 2)
  • 6810: Real estate activities with own or leased property (UN ISIC Rev 4)
Latest Accounts Date
2020-07-31
Annual Return Last Made Up Date
2015-11-20
Previous Names
  • AAA UNITED LIMITED
  • AAA UNITED (UK) LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 2 Apr 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Mr Anders Holch Povlsen controls United Kingdom flag &APLACE LIMITED (United Kingdom, 20 Nov 2009- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings

Filing Date Title Description
2021-02-25 Confirmation Statement Confirmation statement made on 2021-02-25 with updates details
2021-02-25 Give notice of change of details for person with significant control Change of details for Mr Anders Holch Povlsen as a person with significant control on 2021-02-25 details
2020-11-23 Confirmation Statement Confirmation statement made on 2020-11-20 with no updates details
2020-11-10 Annual Accounts Accounts for a small company made up to 2020-07-31 details
2019-12-09 Annual Accounts Accounts for a small company made up to 2019-07-31 details
2019-11-22 Confirmation Statement Confirmation statement made on 2019-11-20 with no updates details
2019-08-15 Appointment of secretary Appointment of Ms Lise Kaae as a secretary on 2019-07-30 details
2019-08-15 Termination of appointment of secretary Termination of appointment of Soren From as a secretary on 2019-07-30 details
2019-03-07 Filing dated 7 March 2019 Resolutions details
2018-11-22 Confirmation Statement Confirmation statement made on 2018-11-20 with no updates details
2018-11-08 Annual Accounts Accounts for a small company made up to 2018-07-31 details
2018-01-04 Registration of a charge Registration of charge 070830130003, created on 2017-12-19 details
2018-01-03 Annual Accounts Accounts for a small company made up to 2017-07-31 details
2017-11-20 Confirmation Statement Confirmation statement made on 2017-11-20 with no updates details
2016-11-28 Annual Accounts Accounts for a small company made up to 2016-07-31 details
2016-11-25 Confirmation Statement Confirmation statement made on 2016-11-20 with updates details
2015-12-16 Annual Accounts Accounts for a small company made up to 2015-07-31 details
2015-11-25 Annual Return Annual return made up to 2015-11-20 with full list of shareholders details
2015-04-09 Filing dated 9 April 2015 Satisfaction of charge 1 in full details
2015-04-08 Filing dated 8 April 2015 Registration of charge 070830130002, created on 2015-04-07 details
See all (46 records)

Industry codes

Code Description Code scheme
68.20/9 Letting and operating of own or leased real estate (other than Housing Association real estate and conference and exhibition services) n.e.c. UK SIC Classification 2007 details
68.10 Buying and selling of own real estate UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 2 2021

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