AP

AI PROPERTIES LIMITED

Active

Company number 00988051

Coalville, England · Incorporated 27 August 1970

Bardon Hill, Bardon Road, Coalville, Leicestershire, LE67 1TL, England

Last updated on 25 March 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
56 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SAMUEL TYZACK & COMPANY LIMITED · 27 August 1970 – 6 March 1989

ECC QUARRIES LIMITED · 6 March 1989 – 1 June 1994

CAMAS AGGREGATES LIMITED · 1 June 1994 – 6 May 1998

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
22 March 2026
Next due
5 April 2027
7 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Holcim Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
14 July 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
24 March 2026 View
Move Registers To Registered Office Company With New Address
Address
23 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
31 October 2025 View
Accounts With Accounts Type Small
Accounts
4 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
27 March 2025 View
Change Person Director Company With Change Date
Officers
26 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
19 March 2025 View
Accounts With Accounts Type Full
Accounts
10 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
10 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 March 2024 View
Accounts With Accounts Type Full
Accounts
18 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
22 March 2023 View
Termination Director Company With Name Termination Date
Officers
4 January 2023 View
Appoint Person Director Company With Name Date
Officers
4 January 2023 View
Accounts With Accounts Type Full
Accounts
13 September 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 August 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
22 March 2022 View
Accounts With Accounts Type Full
Accounts
14 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
9 March 2021 View
Accounts With Accounts Type Full
Accounts
7 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
27 February 2020 View
Accounts With Accounts Type Full
Accounts
17 September 2019 View
Appoint Person Director Company With Name Date
Officers
15 May 2019 View
Termination Director Company With Name Termination Date
Officers
3 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
19 February 2019 View
Accounts With Accounts Type Full
Accounts
27 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 February 2018 View
Accounts With Accounts Type Full
Accounts
18 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 January 2017 View
Accounts With Accounts Type Full
Accounts
21 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2016 View
Move Registers To Sail Company With New Address
Address
11 November 2015 View
Change Sail Address Company With New Address
Address
5 November 2015 View
Accounts With Accounts Type Full
Accounts
14 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2015 View
Accounts With Accounts Type Full
Accounts
25 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2014 View
Accounts With Accounts Type Full
Accounts
3 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2013 View
Accounts With Accounts Type Full
Accounts
3 October 2012 View
Termination Secretary Company With Name
Officers
14 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2012 View
Accounts With Accounts Type Full
Accounts
5 October 2011 View
Appoint Person Director Company With Name
Officers
4 July 2011 View
Termination Director Company With Name
Officers
4 July 2011 View
Termination Director Company With Name
Officers
3 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2011 View
Accounts With Accounts Type Full
Accounts
1 October 2010 View
Change Person Director Company With Change Date
Officers
28 August 2010 View
Termination Director Company With Name
Officers
11 April 2010 View
Appoint Person Director Company With Name
Officers
8 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2010 View
Accounts With Accounts Type Full
Accounts
18 January 2010 View
Change Person Secretary Company With Change Date
Officers
17 November 2009 View
Change Person Director Company With Change Date
Officers
17 November 2009 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Change Person Director Company With Change Date
Officers
3 November 2009 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Legacy
Annual Return
4 February 2009 View
Accounts With Accounts Type Full
Accounts
1 November 2008 View
Legacy
Annual Return
11 February 2008 View
Legacy
Officers
5 February 2008 View
Accounts With Accounts Type Full
Accounts
30 October 2007 View
Legacy
Annual Return
5 February 2007 View
Legacy
Officers
26 January 2007 View
Legacy
Officers
16 January 2007 View
Legacy
Officers
4 January 2007 View
Legacy
Officers
4 January 2007 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Legacy
Officers
30 August 2006 View
Legacy
Address
30 August 2006 View
Legacy
Officers
29 August 2006 View
Legacy
Annual Return
23 February 2006 View
Auditors Resignation Company
Auditors
17 February 2006 View
Accounts With Accounts Type Full
Accounts
3 November 2005 View
Legacy
Annual Return
3 February 2005 View
Accounts With Accounts Type Full
Accounts
5 October 2004 View
Legacy
Annual Return
27 January 2004 View
Accounts With Accounts Type Full
Accounts
21 October 2003 View
Legacy
Officers
11 February 2003 View
Legacy
Annual Return
5 February 2003 View
Legacy
Officers
31 January 2003 View
Accounts With Accounts Type Full
Accounts
30 September 2002 View
Legacy
Annual Return
14 February 2002 View
Legacy
Officers
6 February 2002 View
Legacy
Officers
2 November 2001 View
Accounts With Accounts Type Full
Accounts
21 August 2001 View
Legacy
Annual Return
14 February 2001 View
Legacy
Officers
16 January 2001 View
Legacy
Officers
10 January 2001 View
Accounts With Accounts Type Full
Accounts
12 October 2000 View
Legacy
Annual Return
10 February 2000 View
Legacy
Officers
12 January 2000 View
Accounts With Accounts Type Full
Accounts
28 October 1999 View
Legacy
Annual Return
10 February 1999 View
Legacy
Officers
4 February 1999 View
Accounts With Accounts Type Full
Accounts
13 October 1998 View
Certificate Change Of Name Company
Change Of Name
5 May 1998 View
Legacy
Annual Return
4 February 1998 View
Legacy
Officers
30 September 1997 View
Accounts With Accounts Type Full
Accounts
16 September 1997 View
Legacy
Officers
22 August 1997 View
Legacy
Officers
6 August 1997 View
Legacy
Officers
4 August 1997 View
Legacy
Officers
18 July 1997 View
Legacy
Officers
18 July 1997 View
Legacy
Officers
30 June 1997 View
Legacy
Officers
30 June 1997 View
Legacy
Address
30 June 1997 View
Legacy
Officers
25 April 1997 View
Legacy
Officers
20 February 1997 View
Legacy
Annual Return
13 February 1997 View
Legacy
Officers
23 January 1997 View
Legacy
Officers
17 September 1996 View
Auditors Resignation Company
Auditors
6 September 1996 View
Accounts With Accounts Type Full
Accounts
29 August 1996 View
Legacy
Officers
19 July 1996 View
Legacy
Officers
2 June 1996 View
Legacy
Officers
22 March 1996 View
Legacy
Annual Return
18 February 1996 View
Accounts With Accounts Type Full
Accounts
5 October 1995 View
Legacy
Officers
24 August 1995 View
Legacy
Officers
12 July 1995 View
Legacy
Officers
16 May 1995 View
Legacy
Officers
14 March 1995 View
Legacy
Officers
9 March 1995 View
Legacy
Officers
9 March 1995 View
Legacy
Officers
9 March 1995 View
Legacy
Officers
6 March 1995 View
Legacy
Officers
6 March 1995 View
Legacy
Annual Return
20 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
7 November 1994 View
Accounts With Accounts Type Full
Accounts
25 October 1994 View
Legacy
Officers
21 October 1994 View
Legacy
Officers
21 October 1994 View
Legacy
Address
7 June 1994 View
Certificate Change Of Name Company
Change Of Name
31 May 1994 View
Certificate Change Of Name Company
Change Of Name
31 May 1994 View
Legacy
Annual Return
14 February 1994 View
Accounts With Accounts Type Full
Accounts
22 August 1993 View
Legacy
Annual Return
5 February 1993 View
Resolution
Resolution
23 December 1992 View
Resolution
Resolution
23 December 1992 View
Resolution
Resolution
23 December 1992 View
Resolution
Resolution
23 December 1992 View
Accounts With Accounts Type Full
Accounts
26 October 1992 View
Legacy
Officers
16 October 1992 View
Legacy
Officers
10 July 1992 View
Legacy
Annual Return
14 February 1992 View
Legacy
Officers
20 December 1991 View
Accounts With Accounts Type Full
Accounts
29 October 1991 View
Legacy
Address
10 September 1991 View
Legacy
Officers
5 September 1991 View
Legacy
Officers
16 June 1991 View
Legacy
Annual Return
7 February 1991 View
Legacy
Officers
30 January 1991 View
Legacy
Officers
16 October 1990 View
Accounts With Accounts Type Dormant
Accounts
11 April 1990 View
Legacy
Annual Return
30 March 1990 View
Resolution
Resolution
26 February 1990 View
Legacy
Officers
8 February 1990 View
Legacy
Accounts
18 December 1989 View
Legacy
Officers
28 November 1989 View
Legacy
Officers
27 November 1989 View
Legacy
Officers
27 November 1989 View
Legacy
Officers
31 October 1989 View
Legacy
Officers
19 October 1989 View
Legacy
Officers
16 October 1989 View
Legacy
Officers
16 October 1989 View
Legacy
Officers
16 October 1989 View
Legacy
Officers
16 October 1989 View
Legacy
Officers
16 October 1989 View
Legacy
Officers
16 October 1989 View
Legacy
Officers
16 October 1989 View
Legacy
Officers
16 October 1989 View
Legacy
Officers
16 October 1989 View
Legacy
Officers
16 October 1989 View
Resolution
Resolution
25 August 1989 View
Memorandum Articles
Incorporation
25 August 1989 View
Accounts With Accounts Type Full
Accounts
24 April 1989 View
Legacy
Officers
7 April 1989 View
Legacy
Annual Return
4 April 1989 View
Resolution
Resolution
3 April 1989 View
Certificate Change Of Name Company
Change Of Name
3 March 1989 View
Legacy
Officers
21 September 1988 View
Legacy
Officers
22 August 1988 View
Accounts With Accounts Type Full
Accounts
20 July 1988 View
Legacy
Annual Return
7 April 1988 View
Legacy
Annual Return
23 March 1987 View
Accounts With Accounts Type Full
Accounts
23 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Address
8 October 1970 View
Miscellaneous
Miscellaneous
27 August 1970 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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