Company NameI A P Investments Ltd
Company StatusActive
Company Number10441232
CategoryPrivate Limited Company
Incorporation Date24 October 2016(7 years, 6 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64991Security dealing on own account

Directors

Director NameMr Ian Andrew Proudfoot
Date of BirthJuly 1955 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed24 October 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Sagars Accountants Ltd, Gresham House 5-7 St P
Leeds
West Yorkshire
LS1 2JG
Director NameDerek Peter Armstrong
Date of BirthSeptember 1954 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed23 January 2017(3 months after company formation)
Appointment Duration7 years, 3 months
RoleRetailer
Country of ResidenceUnited Kingdom
Correspondence Address11 Haworth Court Belvedere Place
Scarborough
North Yorkshire
YO11 2QQ
Director NameMarcus Alexander Proudfoot
Date of BirthJuly 1991 (Born 32 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 2017(3 months, 1 week after company formation)
Appointment Duration7 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWeir Lodge 16 East Avenue
Scalby
Scarborough
North Yorkshire
YO13 0QE

Location

Registered AddressC/O Sagars Accountants Ltd, Gresham House
5-7 St Pauls Street
Leeds
West Yorkshire
LS1 2JG
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire
Address Matches5 other UK companies use this postal address

Accounts

Latest Accounts5 April 2023 (1 year ago)
Next Accounts Due5 January 2025 (8 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End5 April

Returns

Latest Return7 November 2023 (5 months, 2 weeks ago)
Next Return Due21 November 2024 (6 months, 4 weeks from now)

Charges

7 September 2018Delivered on: 19 September 2018
Persons entitled: Bank Julius Baer & Co. LTD Guernsey Branch

Classification: A registered charge
Outstanding
28 April 2017Delivered on: 4 May 2017
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Outstanding

Filing History

1 November 2017Confirmation statement made on 23 October 2017 with no updates (3 pages)
4 May 2017Registration of charge 104412320001, created on 28 April 2017 (17 pages)
10 February 2017Appointment of Marcus Alexander Proudfoot as a director on 1 February 2017 (3 pages)
31 January 2017Appointment of Derek Peter Armstrong as a director on 23 January 2017 (3 pages)
24 October 2016Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-10-24
  • GBP 100
(22 pages)