OpenCompanies

AP Carlson Ltd

Company number
15119277
Status
Active
Type
Private Limited Company
Incorporated
6 Sep 2023
Nature of business
Dormant Company

Registered office

The Bristol Office, 2nd Floor 5 High Street
Westbury On Trym
Bristol
BS9 3BY

Officers

NameRoleAppointedResigned
ALLAIN, Leon Carl Director 5 Sep 2026
VALAITIS, Peter Director 6 Sep 2023 5 Sep 2026

Control

NameNature of controlNotifiedCeased
Leon Carl Allain Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 Sep 2026
Mr Peter Valaitis Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Sep 2023 5 Sep 2026

Accounts

Year ended Net assets Cash
30 Sep 2026 Dormant £1 £1
30 Sep 2025 Dormant £1 £1
30 Sep 2024 Dormant £1 £1

Connections

Directors’ other companies

Registered address

771 companies are registered at this address - likely a registration agent.

Data