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APA PUBLICATIONS (UK) LIMITED

APA PUBLICATIONS (UK) LIMITED is an active private limited company, incorporated on 1 April 1997. The nature of the business is Other publishing activities. The company's registered office is on Bell Yard, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. APA PUBLICATIONS (UK) LIMITED has no previous names. The company has ten mortgage charges, one of which is outstanding.

Company Information

Company Number03342440
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/04/1997
Country of OriginUnited Kingdom

Registered Office

Address Line 17 BELL YARD
Post TownLONDON
CountryUNITED KINGDOM
PostcodeWC2A 2JR

Accounts

Accounting Reference Date30th December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date15/04/2024
Last Made Up Date01/04/2023

Return

Next Due Date29/04/2017
Last Made Up Date01/04/2016

Mortgages

Number of Mortgage Charges10
Number of Outstanding Charges1
Number of Satisfied Charges9
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

58190 - Other publishing activities

Company Name History

From incorporation onwards:
APA PUBLICATIONS (UK) LIMITED

Directors

(The company's officers)
RENE FREY
(~60 year old Swiss national)
BAHNHOFPLATZ 6, CH-8854, SIEBNEN, SWITZERLAND
  • Current Director
  • Gives occupation as MD MEDIA TUNE HOLDING AG
  • Usually resident in SWITZERLAND
Appointed on 16/02/2014
PENNSEC LIMITED
(British national)
125 WOOD STREET, LONDON, EC2V 7AW, UNITED KINGDOM
  • Current Secretary
Appointed on 01/04/1997

Shareholders

(Persons of Significant Control)
Mr Rene Frey
(~60 year old Swiss national)
Bahnhofplatz 6, Ch-8854, Siebnen, Switzerland
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
EXTENDERE LIMITED
  • PENNSEC LIMITED
GENERSYS SYSTEMS LIMITED
  • PENNSEC LIMITED
PENNINGTONS SOLICITORS LIMITED
  • PENNSEC LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

APA PUBLICATIONS (UK) LIMITED: Maps

Maps show the location of the postcode of the registered office, WC2A 2JR.

Map of APA PUBLICATIONS (UK) LIMITED at local scale
Map of APA PUBLICATIONS (UK) LIMITED at local scale
Map of APA PUBLICATIONS (UK) LIMITED at district scale
Map of APA PUBLICATIONS (UK) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC2A 2JR

Other companies with registered offices in WC2A 2JR:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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