AP BRANDS LTD

Company Name
AP BRANDS LTD

Legal Registered Office
EMBER HOUSE THE GREEN HERSHAM SURREY KT12 4HR Other companies in TN10

Company Number		08647804
Company ID Number		08647804
Date formed		2013-08-13
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		13/08/2015
Return next due		10/09/2016
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB180257024

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Companies with same name AP BRANDS LTD

The following companies were found which have the same name as AP BRANDS LTD. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	AP BRANDS HOLDINGS SDN. BHD.		Active
	AP BRANDS LLC	615 NE 3RD AVENUE FORT LAUDERDALE FL 33304	Active	Company formed on the 2021-01-04

Company Officers of AP BRANDS LTD

Current Directors

Officer	Role	Date Appointed
THOMAS OLIVER LOCK	Director	2015-02-03
BALAJI MURALIDHAR	Director	2015-02-03
ALEXIS DEMITRIOS CHRISTOPHER PILAVAKIS	Director	2015-02-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LORRAINE LEE LOCK	Director	2013-08-13	2015-04-20

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ALEXIS DEMITRIOS CHRISTOPHER PILAVAKIS	BALAXIS CONSULTING LIMITED	Director	2016-05-31	CURRENT	2016-05-31	Active
ALEXIS DEMITRIOS CHRISTOPHER PILAVAKIS	ARDIAN FOOD COMPANY LTD	Director	2014-05-01	CURRENT	2014-05-01	Dissolved 2015-09-01

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-09-27		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-09-29		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-12-23		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-12-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-12-14		CONFIRMATION STATEMENT MADE ON 14/12/22, WITH UPDATES
2022-12-14	CS01	CONFIRMATION STATEMENT MADE ON 14/12/22, WITH UPDATES
2022-07-02	CS01	CONFIRMATION STATEMENT MADE ON 18/06/22, WITH UPDATES
2021-12-24		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-12-24	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-09-08	AD01	REGISTERED OFFICE CHANGED ON 08/09/21 FROM Ember House the Green Hersham Surrey KT12 4HR England
2021-07-06	CS01	CONFIRMATION STATEMENT MADE ON 18/06/21, WITH NO UPDATES
2020-12-23	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-18	CS01	CONFIRMATION STATEMENT MADE ON 18/06/20, WITH UPDATES
2020-06-12	SH01	25/03/20 STATEMENT OF CAPITAL GBP 2.236755
2020-06-12	SH02	Sub-division of shares on 2020-03-20
2020-04-02	AD01	REGISTERED OFFICE CHANGED ON 02/04/20 FROM C/O Rayner Essex Tavistock House South Tavistock Square London WC1H 9LG
2019-09-27	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-27	CS01	CONFIRMATION STATEMENT MADE ON 13/08/19, WITH UPDATES
2019-07-09	RES11	Resolutions passed: Resolution of removal of pre-emption rights
2019-07-08	SH01	12/10/18 STATEMENT OF CAPITAL GBP 2.09274
2019-05-20	AA01	Previous accounting period extended from 29/08/18 TO 31/12/18
2018-08-29	AA	29/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-28	CS01	CONFIRMATION STATEMENT MADE ON 13/08/18, WITH NO UPDATES
2018-05-29	AA01	Previous accounting period shortened from 30/08/17 TO 29/08/17
2017-08-23	LATEST SOC	23/08/17 STATEMENT OF CAPITAL;GBP 2.02953
2017-08-23	CS01	CONFIRMATION STATEMENT MADE ON 13/08/17, WITH UPDATES
2017-05-30	AA	30/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-18	LATEST SOC	18/11/16 STATEMENT OF CAPITAL;GBP 1.95018
2016-11-18	SH01	11/09/16 STATEMENT OF CAPITAL GBP 1.95018
2016-09-14	CS01	CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES
2016-05-18	AA	30/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-03	ANNOTATION	Clarification
2016-02-03	RP04	Clarification Date of allotment is 26/06/2015
2016-02-02	ANNOTATION	Clarification
2016-02-02	RP04	Clarification Allotment date- 21/04/2015
2016-02-01	SH01	04/11/15 STATEMENT OF CAPITAL GBP 1.89600
2016-02-01	SH02	Sub-division of shares on 2015-11-04
2015-11-24	RES13	SUB DIVIDE SHARES 27/10/2015
2015-11-24	RES01	ADOPT ARTICLES 24/11/15
2015-09-10	LATEST SOC	10/09/15 STATEMENT OF CAPITAL;GBP 1.8044
2015-09-10	SH01	10/09/15 STATEMENT OF CAPITAL GBP 1.8044
2015-09-10	AR01	13/08/15 ANNUAL RETURN FULL LIST
2015-09-10	SH01	10/09/15 STATEMENT OF CAPITAL GBP 1.8044
2015-08-07	AA	30/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-15	AD01	REGISTERED OFFICE CHANGED ON 15/07/15 FROM 23 Ely Gardens Tonbridge Kent TN10 4NZ
2015-05-14	SH01	14/05/15 STATEMENT OF CAPITAL GBP 1.7576
2015-05-14	SH01	14/05/15 STATEMENT OF CAPITAL GBP 1.7576
2015-05-11	AA01	Previous accounting period shortened from 31/08/14 TO 30/08/14
2015-05-01	SH01	13/04/15 STATEMENT OF CAPITAL GBP 1.5818
2015-04-21	SH01	06/12/13 STATEMENT OF CAPITAL GBP 1.5069
2015-04-21	RES01	ADOPT ARTICLES 21/04/15
2015-04-21	RES13	SUB DIV 06/12/2013
2015-04-20	TM01	APPOINTMENT TERMINATED, DIRECTOR LORRAINE LOCK
2015-03-03	AP01	DIRECTOR APPOINTED MR ALEXIS DEMITRIOS CHRISTOPHER PILAVAKIS
2015-03-03	AP01	DIRECTOR APPOINTED MR THOMAS OLIVER LOCK
2015-03-03	AP01	DIRECTOR APPOINTED MR BALAJI MURALIDHAR
2014-11-07	LATEST SOC	07/11/14 STATEMENT OF CAPITAL;GBP 1.507
2014-11-07	AR01	13/08/14 FULL LIST
2014-09-06	SH02	SUB-DIVISION 06/12/13
2013-08-13	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-08-13	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

463 - Wholesale of food, beverages and tobacco

46390 - Non-specialised wholesale of food, beverages and tobacco

Licences & Regulatory approval

We could not find any licences issued to AP BRANDS LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against AP BRANDS LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

AP BRANDS LTD does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 46390 - Non-specialised wholesale of food, beverages and tobacco

Filed Financial Reports

Annual Accounts
2014-08-30

Annual Accounts
2015-08-30

Annual Accounts
2016-08-30

Annual Accounts
2017-08-29

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AP BRANDS LTD

Intangible Assets

Patents

We have not found any records of AP BRANDS LTD registering or being granted any patents

Domain Names

We do not have the domain name information for AP BRANDS LTD

Trademarks

Trademark applications by AP BRANDS LTD

AP BRANDS LTD is the Original Applicant for the trademark Image for mark UK00003083777 THE LONDON CRISP.CO ™ (UK00003083777) through the UKIPO on the 2014-11-29: Trademark class: Crisps.
AP BRANDS LTD is the Original Applicant for the trademark AWFULLY POSH ™ (UK00003105505) through the UKIPO on the 2015-04-23: Trademark class: Meat, fish, poultry and game; meat extracts; preserved, dried and cooked fruits and vegetables; jellies, jams, compotes; edible oils and fats; prepared meals; soups and potato crisps; cooked and fried vegetables; snack foods; nuts.
AP BRANDS LTD is the Original Applicant for the trademark Image for mark UK00003107054 LONDON SNACK CO ™ (UK00003107054) through the UKIPO on the 2015-05-04: Trademark class: Preserved, dried and cooked fruits and vegetables; edible oils and fats; potato crisps, potato chips, cooked and fried vegetables, snack foods, nuts.
AP BRANDS LTD is the Original Applicant for the trademark THE LONDON CHIP CO ™ (86941682) through the USPTO on the 2016-03-16: Potato chips

Income

Government Income

We have not found government income sources for AP BRANDS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46390 - Non-specialised wholesale of food, beverages and tobacco) as AP BRANDS LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where AP BRANDS LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AP BRANDS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded AP BRANDS LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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Last Datalog update:	2024-11-05 19:38:00
Primary Source:	Companies House

Company Overview

Company Officers of AP BRANDS LTD

Related Directorships

Trademark applications by AP BRANDS LTD