Apsley Group International Ltd
- Active
- Incorporated on 14 Nov 2013
Reg Address: The Old Rectory, Church Street, Weybridge KT13 8DE, England
Previous Names:
Betting Investments Limited - 26 Jan 2017
Betting Investments Limited - 14 Nov 2013
Company Classifications:
73110 - Advertising agencies
- Summary The company with name "Apsley Group International Ltd" is a ltd and located in The Old Rectory, Church Street, Weybridge KT13 8DE. Apsley Group International Ltd is currently in active status and it was incorporated on 14 Nov 2013 (10 years 10 months 5 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Apsley Group International Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Simon Paul Winder | Secretary | 1 Feb 2023 | - | Active |
| 2 | Simon Paul Winder | Director | 1 Feb 2023 | British | Active |
| 3 | Mark Louis Francis | Director | 8 May 2018 | British | Active |
| 4 | Mark John Renshaw | Director | 8 May 2018 | British | Active |
| 5 | Mark Louis Francis | Director | 8 May 2018 | British | Resigned 1 Feb 2023 |
| 6 | Mark John Renshaw | Director | 8 May 2018 | British | Active |
| 7 | Jake Alexander Apperley | Director | 14 Nov 2013 | British | Resigned 30 Sep 2020 |
| 8 | Jake Alexander Apperley | Director | 14 Nov 2013 | British | Resigned 30 Sep 2020 |
| 9 | James Hamilton Prosser | Director | 14 Nov 2013 | British | Resigned 30 Sep 2020 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Spotlight Sports Group Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors | 8 May 2018 | - | Active |
| 2 | Spotlight Sports Group Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 8 May 2018 | - | Active |
| 3 | Spotlight Sports Group Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 8 May 2018 | - | Active |
| 4 | Mr Jake Alexander Apperley Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | British | Ceased 8 May 2018 |
| 5 | Mr James Hamilton Prosser Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | British | Ceased 8 May 2018 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Apsley Group International Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Legacy | 27 Sep 2023 | Download PDF |
| 2 | Other - Legacy | 27 Sep 2023 | Download PDF |
| 3 | Officers - Appoint Person Director Company With Name Date | 20 Feb 2023 | Download PDF |
| 4 | Officers - Appoint Person Secretary Company With Name Date | 20 Feb 2023 | Download PDF |
| 5 | Officers - Termination Director Company With Name Termination Date | 20 Feb 2023 | Download PDF |
| 6 | Confirmation Statement - No Updates | 16 Nov 2022 | Download PDF |
| 7 | Address - Change Registered Office Company With Date Old New | 21 Oct 2022 | Download PDF 1 Pages |
| 8 | Other - Legacy | 12 Sep 2022 | Download PDF |
| 9 | Accounts - Audit Exemption Subsiduary | 12 Sep 2022 | Download PDF |
| 10 | Accounts - Legacy | 12 Sep 2022 | Download PDF |
| 11 | Other - Legacy | 12 Sep 2022 | Download PDF |
| 12 | Accounts - Small | 13 May 2021 | Download PDF |
| 13 | Persons With Significant Control - Change To A Person With Significant Control Without Name Date | 21 Jan 2021 | Download PDF 2 Pages |
| 14 | Confirmation Statement - Updates | 20 Jan 2021 | Download PDF 4 Pages |
| 15 | Officers - Termination Director Company With Name Termination Date | 19 Jan 2021 | Download PDF 1 Pages |
| 16 | Officers - Change Person Director Company With Change Date | 19 Jan 2021 | Download PDF 2 Pages |
| 17 | Officers - Change Person Director Company With Change Date | 19 Jan 2021 | Download PDF 2 Pages |
| 18 | Officers - Termination Director Company With Name Termination Date | 19 Jan 2021 | Download PDF 1 Pages |
| 19 | Accounts - Full | 30 Sep 2020 | Download PDF 25 Pages |
| 20 | Officers - Change Person Director Company With Change Date | 20 Nov 2019 | Download PDF 2 Pages |
| 21 | Confirmation Statement - No Updates | 20 Nov 2019 | Download PDF 3 Pages |
| 22 | Accounts - Full | 24 Sep 2019 | Download PDF 23 Pages |
| 23 | Capital - Alter Shares Subdivision | 18 Dec 2018 | Download PDF 4 Pages |
| 24 | Confirmation Statement - Updates | 30 Nov 2018 | Download PDF 4 Pages |
| 25 | Persons With Significant Control - Cessation Of A Person With Significant Control | 30 Nov 2018 | Download PDF 1 Pages |
| 26 | Persons With Significant Control - Cessation Of A Person With Significant Control | 30 Nov 2018 | Download PDF 1 Pages |
| 27 | Persons With Significant Control - Notification Of A Person With Significant Control | 30 Nov 2018 | Download PDF 2 Pages |
| 28 | Accounts - Total Exemption Full | 30 Jul 2018 | Download PDF 7 Pages |
| 29 | Resolution | 8 Jun 2018 | Download PDF 14 Pages |
| 30 | Address - Change Registered Office Company With Date Old New | 10 May 2018 | Download PDF 1 Pages |
| 31 | Accounts - Change Account Reference Date Company Current Extended | 10 May 2018 | Download PDF 1 Pages |
| 32 | Officers - Appoint Person Director Company With Name Date | 10 May 2018 | Download PDF 2 Pages |
| 33 | Officers - Appoint Person Director Company With Name Date | 10 May 2018 | Download PDF 2 Pages |
| 34 | Persons With Significant Control - Change To A Person With Significant Control | 7 Mar 2018 | Download PDF 2 Pages |
| 35 | Officers - Change Person Director Company With Change Date | 7 Mar 2018 | Download PDF 2 Pages |
| 36 | Officers - Change Person Director Company With Change Date | 17 Dec 2017 | Download PDF 2 Pages |
| 37 | Persons With Significant Control - Change To A Person With Significant Control | 17 Dec 2017 | Download PDF 2 Pages |
| 38 | Confirmation Statement - Updates | 5 Dec 2017 | Download PDF 4 Pages |
| 39 | Accounts - Total Exemption Small | 26 Jul 2017 | Download PDF 6 Pages |
| 40 | Resolution | 26 Jan 2017 | Download PDF 3 Pages |
| 41 | Confirmation Statement - Updates | 15 Nov 2016 | Download PDF 6 Pages |
| 42 | Officers - Change Person Director Company With Change Date | 14 Nov 2016 | Download PDF 2 Pages |
| 43 | Accounts - Total Exemption Small | 11 Feb 2016 | Download PDF 6 Pages |
| 44 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Dec 2015 | Download PDF 4 Pages |
| 45 | Officers - Change Person Director Company With Change Date | 18 Nov 2015 | Download PDF 2 Pages |
| 46 | Officers - Change Person Director Company With Change Date | 18 Nov 2015 | Download PDF 2 Pages |
| 47 | Officers - Change Person Director Company With Change Date | 18 Nov 2015 | Download PDF 2 Pages |
| 48 | Officers - Change Person Director Company With Change Date | 18 Nov 2015 | Download PDF 2 Pages |
| 49 | Address - Change Registered Office Company With Date Old New | 28 Oct 2015 | Download PDF 1 Pages |
| 50 | Accounts - Total Exemption Small | 27 Jul 2015 | Download PDF 6 Pages |
| 51 | Accounts - Change Account Reference Date Company Previous Shortened | 27 Jul 2015 | Download PDF 1 Pages |
| 52 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Nov 2014 | Download PDF 4 Pages |
| 53 | Officers - Change Person Director Company With Change Date | 5 Aug 2014 | Download PDF 2 Pages |
| 54 | Address - Change Registered Office Company With Date Old New | 5 Aug 2014 | Download PDF 1 Pages |
| 55 | Officers - Change Person Director Company With Change Date | 5 Aug 2014 | Download PDF 2 Pages |
| 56 | Address - Change Registered Office Company With Date Old | 8 Apr 2014 | Download PDF 1 Pages |
| 57 | Incorporation - Company | 14 Nov 2013 | Download PDF 54 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.