Apasen

Company details

Type

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

Incorporated

2003-03-06

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · SMALL

Next accounts due

2026-12-31 in 204 days

Confirmation statement

last made up 2026-03-06 · next due 2027-03-20

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (20)

• Ali, Syed Gulab · Director appointed 2026-03-05
• Hasan, Nilufa Yesmin · Director appointed 2024-08-01
• Alam, Rusna · Director appointed 2024-08-01
• Islam, Jyotsna Rahman · Director appointed 2021-09-06
• Hussain, Luqueman · Director appointed 2020-04-21
• Khatun, Suraiya · Director appointed 2017-05-24
• Nessa, Shoriful · Director appointed 2003-03-17
• Ali, Syed Gulab · Director appointed 2014-08-21 resigned 2026-03-05
• Ali, Tobaris · Director appointed 2010-07-01 resigned 2026-01-15
• Monaf, Sultana Begum · Director appointed 2020-04-21 resigned 2025-07-07
• Bell, Cedric Desmond, Professor · Secretary appointed 2022-11-08 resigned 2024-08-01
• Begum, Momota · Director appointed 2024-05-16 resigned 2024-07-03
• Begum, Momota · Director appointed 2014-08-21 resigned 2024-05-16
• Hussain, Amir · Director appointed 2003-03-17 resigned 2024-03-04
• Ali, Tobaris · Secretary appointed 2003-03-17 resigned 2022-11-08
• Kadir, Mohammed Abdul · Director appointed 2003-03-17 resigned 2012-10-18
• Gupta, Promod Das · Director appointed 2010-07-01 resigned 2011-08-31
• Ali, Sundar · Director appointed 2003-03-17 resigned 2009-03-10
• Premier Directors Limited · Corporate Nominee Director appointed 2003-03-06 resigned 2003-03-17
• Premier Secretaries Limited · Corporate Nominee Secretary appointed 2003-03-06 resigned 2003-03-17

People with significant control (11)

• Mr Syed Gulab Ali Ceased 2026-03-06
  Individual Psc · British · resident in United Kingdom · born 3/1955 · notified 2024-03-19
  Significant influence or control
• Mr Tobaris Ali Ceased 2026-01-15
  Individual Psc · British · resident in England · born 7/1941 · notified 2024-03-19
  Right to appoint and remove directors
• Mrs Sultana Begum Monaf Ceased 2025-07-07
  Individual Psc · British · resident in England · born 7/1976 · notified 2024-03-19
  Right to appoint and remove directors
• Mrs Momota Begum Ceased 2024-07-03
  Individual Psc · British · resident in United Kingdom · born 9/1971 · notified 2024-03-19
  Right to appoint and remove directors
• Mr Cedric Desmond Bell Ceased 2024-03-19
  Individual Psc · British · resident in United Kingdom · born 6/1952 · notified 2024-03-19
  Significant influence or control
• Mr Amir Hussain Ceased 2024-03-04
  Individual Psc · British · resident in England · born 8/1958 · notified 2016-04-06
  Significant influence or control
• Mr Syed Gulab Ali Active
  Individual Psc · British · resident in England · born 3/1954 · notified 2026-03-06
  Significant influence or control
• Mrs Suraiya Khatun Active
  Individual Psc · British · resident in England · born 2/1976 · notified 2024-03-19
  Significant influence or control
• Mrs Jyotsna Rahman Islam Active
  Individual Psc · British · resident in England · born 2/1966 · notified 2024-03-19
  Right to appoint and remove directors
• Mr Luqueman Hussain Active
  Individual Psc · British · resident in England · born 9/1948 · notified 2024-03-19
  Significant influence or control
• Mrs Shoriful Nessa Active
  Individual Psc · British · resident in England · born 4/1956 · notified 2024-03-19
  Right to appoint and remove directors

Mortgages & charges (7)

4 outstanding · 3 satisfied

• A registered charge Outstanding 046887070007
  Held by Unity Trust Bank PLC
  Created 2022-10-17
  The leasehold property known as 122/122A vallance road, london, E1 5BW registered at the land registry with title number AGL537077.
• A registered charge Outstanding 046887070006
  Held by Unity Trust Bank PLC
  Created 2019-10-29
  The freehold property known as land on the west side of hermon hill, south woodford, london, E18 1QB registered at the land registry with title number EGL445608 and the freehold property known as 90 hermon hill, london (E18 1QB) with title number EGL84361.
• A registered charge Outstanding 046887070005
  Held by Unity Trust Bank PLC
  Created 2018-11-09
• A registered charge Outstanding 046887070004
  Held by Unity Trust Bank PLC
  Created 2018-11-09
  The leasehold property known as BLG01 carmine wharf, 30 copenhagen place, london E14 7FF registered at hm land registry with title number AGL434414;. The leasehold property known as plots B1 to B8, carmine wharf, 30 copenhagen place, london and parking spaces 33 and 34, E14 7FF registered at hm land registry with title number AGL221623.
• Legal charge Satisfied
  Held by The Secretary of State for Health
  Created 2011-04-04 · satisfied 2019-02-13
  L/H property k/a plots B1 to B8, carmine wharf, copenhagen place, london and parking spaces 33 and 34, E14 7FF t/no AGL221623.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2010-11-01 · satisfied 2019-02-13
  The property at l/h property k/a ground & lower floor blook b carmine wharf copenhagen place london with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property.
• Debenture Satisfied
  Held by Hsbc Bank PLC
  Created 2010-10-12 · satisfied 2019-02-13
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.

Recent filings (15)

• 2026-03-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-03-08 Notification of a person with significant control PSC01 PSC
• 2026-03-08 Cessation of a person with significant control PSC07 PSC
• 2026-03-07 Appointment of director AP01 Officers
• 2026-03-07 Termination director company with name termination date TM01 Officers
• 2026-01-15 Termination director company with name termination date TM01 Officers
• 2026-01-15 Cessation of a person with significant control PSC07 PSC
• 2026-01-06 Small-company accounts (paper) AA Accounts
• 2025-07-16 Termination director company with name termination date TM01 Officers
• 2025-07-16 Cessation of a person with significant control PSC07 PSC
• 2025-03-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-03 Small-company accounts (paper) AA Accounts
• 2024-11-12 Director details changed CH01 Officers
• 2024-11-07 Appointment of director AP01 Officers
• 2024-11-07 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.