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APL ANGLESEY LIMITED

active Incorporated 22nd Oct 2012 ← Back

AA

APL ANGLESEY LIMITED

active Company number 08262538

Private Limited by Shares · Incorporated on 22nd Oct 2012

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SIC codes: 74909, 74990
Registered office: London, W8 4PX
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

APL ANGLESEY LIMITED is a private limited by shares company based in London. It was incorporated on 22nd Oct 2012 and is currently showing its status as 'Active'. The company's stated activities are Other professional, scientific and technical activities n.e.c., Non-trading company .

2 Directors View directors

2 Companies at address View all 3 Companies in postcode View postcode

SICs

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Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Sean Carney	Director	1st Feb 2026	This company	Canadian,Irish	View profile
Ian Patrick	Director	1st Feb 2026		British	View profile
William Arthur Philip Louis Windsor	PSC	7th Oct 2020	—	British	View profile
Miguel Nunes Head (ceased)	PSC	6th Apr 2016	—	British	View profile
Clara Jane Rose Pearce (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
TYROLESE (743) LIMITED	08269034	25th Oct 2012	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 22nd Oct 2012
Company type: Private Limited by Shares
SIC codes: 74909, 74990
Accounts category: Dormant
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

22nd Oct 2012 Company incorporated
22nd Oct 2012 TYROLESE (DIRECTORS) LIMITED appointed as Corporate director
22nd Oct 2012 Jonathan Haley appointed as Director
1st Nov 2012 TYROLESE (DIRECTORS) LIMITED resigned as Corporate director
1st Nov 2012 Jonathan Haley resigned as Director
1st Nov 2012 Polly McGivern appointed as Director
1st Nov 2012 Miguel Head appointed as Director
14th Jul 2014 Polly McGivern resigned as Director
9th Sep 2014 Clara Pearce appointed as Director
6th Apr 2016 Miguel Nunes Head appointed as PSC
6th Apr 2016 Clara Jane Rose Pearce appointed as PSC
6th Jul 2018 Miguel Head resigned as Director
6th Jul 2018 Miguel Nunes Head ceased to be a PSC
25th Mar 2019 Simon Case appointed as Director
3rd May 2019 John Monson appointed as Director
7th Oct 2020 William Arthur Philip Louis Windsor appointed as PSC
7th Oct 2020 Clara Jane Rose Pearce ceased to be a PSC
30th Dec 2020 Simon Case resigned as Director
30th Dec 2020 Clara Pearce resigned as Director
30th Dec 2020 Leslie Ferrar Cvo appointed as Director
17th Oct 2025 Confirmation statement made up
1st Feb 2026 John Monson resigned as Director
1st Feb 2026 Leslie Ferrar Cvo resigned as Director
1st Feb 2026 Ian Patrick appointed as Director
1st Feb 2026 Sean Carney appointed as Director
31st Dec 2026 Next accounts due

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