• UK
  • AP-CONCEPT UK LTD. - Devonshire House, 1 Devonshire Street, London, W1W 5DR, United Kingdom

Company Information

Company registration number
08028799
Company Status
LIVE
Country
United Kingdom
Registered Address
Devonshire House
1 Devonshire Street
London
W1W 5DR
Devonshire House, 1 Devonshire Street, London, W1W 5DR UK

Management

Managing Directors
UHLIG, Heinz Karl
WHEATLEY, Mark Alexander
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2012-04-12
Age Of Company
2012-04-12 11 years
SIC/NACE
39000

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
DUNWILCO (1749) LIMITED
Legal Entity Identifier (LEI)
5299009VCZCY3W3CZ251
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2024-04-26
Last Date: 2023-04-12

AP-CONCEPT UK LTD. Company Description

AP-CONCEPT UK LTD. is a ltd registered in United Kingdom with the Company reg no 08028799. Its current trading status is "live". It was registered 2012-04-12. It was previously called DUNWILCO (1749) LIMITED. It has declared SIC or NACE codes as "39000". It has 2 directors The latest accounts are filed up to 2022-12-31.It can be contacted at Devonshire House .
More information

Get AP-CONCEPT UK LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Ap-Concept Uk Ltd. - Devonshire House, 1 Devonshire Street, London, W1W 5DR, United Kingdom

2012-04-12 11 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-person-director-company-with-change-date (2023-05-16) - CH01

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  • confirmation-statement-with-no-updates (2023-05-16) - CS01

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  • accounts-with-accounts-type-small (2023-09-26) - AA

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  • confirmation-statement-with-no-updates (2022-05-03) - CS01

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  • accounts-with-accounts-type-small (2022-09-24) - AA

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  • confirmation-statement-with-no-updates (2021-04-26) - CS01

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  • accounts-with-accounts-type-small (2021-09-21) - AA

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  • accounts-with-accounts-type-full (2021-01-11) - AA

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  • confirmation-statement-with-no-updates (2020-04-14) - CS01

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  • confirmation-statement-with-no-updates (2019-04-16) - CS01

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  • accounts-with-accounts-type-full (2019-10-10) - AA

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  • accounts-with-accounts-type-full (2018-10-02) - AA

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  • confirmation-statement-with-no-updates (2018-06-13) - CS01

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  • accounts-with-accounts-type-full (2017-09-29) - AA

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  • confirmation-statement-with-updates (2017-05-04) - CS01

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  • accounts-with-accounts-type-full (2016-09-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-18) - AR01

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  • accounts-with-accounts-type-full (2015-09-22) - AA

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  • appoint-person-director-company-with-name-date (2015-09-11) - AP01

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  • termination-director-company-with-name-termination-date (2015-09-03) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-14) - AR01

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  • accounts-with-accounts-type-full (2014-10-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-25) - AR01

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  • change-registered-office-address-company-with-date-old-address (2013-05-22) - AD01

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  • accounts-with-accounts-type-full (2013-08-06) - AA

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  • termination-secretary-company-with-name (2013-05-22) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-11) - AR01

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  • incorporation-company (2012-04-12) - NEWINC

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  • resolution (2012-06-25) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2012-06-25) - AP01

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  • capital-allotment-shares (2012-06-20) - SH01

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  • termination-director-company-with-name (2012-06-18) - TM01

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  • certificate-change-of-name-company (2012-06-15) - CERTNM

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  • change-registered-office-address-company-with-date-old-address (2012-06-15) - AD01

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  • change-account-reference-date-company-current-shortened (2012-06-15) - AA01

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  • memorandum-articles (2012-06-25) - MEM/ARTS

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