AP EXCHANGE FLAGS LIMITED - LONDON


Company Profile Company Filings

Overview

AP EXCHANGE FLAGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AP EXCHANGE FLAGS LIMITED was incorporated 5 years ago on 16/04/2019 and has the registered number: 11950005. The accounts status is FULL and accounts are next due on 30/09/2024.

AP EXCHANGE FLAGS LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

35 BALLARDS LANE
LONDON
N3 1XW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ASHTROM PROPERTIES (NORTH WEST) LIMITED (until 17/06/2019)

Confirmation Statements

Last Statement Next Statement Due
15/04/2023 29/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR OREN NUSSBAUM Apr 1981 Israeli Director 2019-04-16 CURRENT
MR GUY LEWINSOHN May 1982 British Director 2019-04-16 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Ashtrom Properties Uk Partnership Llp 2020-11-25 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ashtrom Properties U.K Ltd 2019-04-16 - 2020-11-25 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASHTROM PROPERTIES U.K LTD LONDON ENGLAND Active FULL 68100 - Buying and selling of own real estate
AP UK MANAGEMENT LIMITED LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
AP COLMORE LIMITED LONDON ENGLAND Active FULL 68100 - Buying and selling of own real estate
AP GWA LIMITED LONDON ENGLAND Active FULL 68100 - Buying and selling of own real estate
AP NO.8 LIMITED LONDON ENGLAND Active FULL 68100 - Buying and selling of own real estate
AP SPV5 LIMITED LONDON UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
ANIMAN U.K. LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GOODCARE UROLOGY LIMITED LONDON ENGLAND Active MICRO ENTITY 86220 - Specialists medical practice activities
MAMINA MUSIC COMPANY LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 59200 - Sound recording and music publishing activities
LONDON & ARGYLL NEWCO 1 LIMITED LONDON UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
KK2 PROPERTIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MK21 LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
LORDALE LONDON LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
HF BXT FUSION LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
GO BXT FUSION LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
FUSION BXT LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
FUSION BXT HOLDCO LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate