Apl Anglesey Limited

Active08262538 Private limited company
Incorporated
22 October 2012 (14 years)
Previously known as
Tyrolese (740) Limited (until 14 May 2013)
This list may be incomplete. See all names on Companies House
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Non-trading company (74990)
Controlled by
The Duke Of Cambridge William Arthur Philip Louis Windsor
Accounts type
Dormant
Region
Greater London
Address
Kensington Palace
Palace Green
London
W8 4PX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
31 October 2027
Last conf. stmt
17 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2026
Canadian,Irish
Born August 1962 (64)
Director · Appointed 1 February 2026
British
Born July 1978 (48)
Officer history (8 former)
1 February 2026
Appointed Patrick, Ian John as Director
1 February 2026
Resigned Ferrar Cvo, Leslie Jane as Director
1 February 2026
Resigned Monson, John Guy Elmhirst as Director
1 February 2026
Appointed Carney, Sean Robert as Director
30 December 2020
Appointed Ferrar Cvo, Leslie Jane as Director
30 December 2020
Resigned Case, Simon, Dr as Director
30 December 2020
Resigned Pearce, Clara Jane Rose as Director
3 May 2019
Appointed Monson, John Guy Elmhirst as Director
25 March 2019
Appointed Case, Simon, Dr as Director
6 July 2018
Resigned Head, Miguel Nunes as Director
9 September 2014
Appointed Pearce, Clara Jane Rose as Director
14 July 2014
Resigned Mcgivern, Polly Clare as Director
1 November 2012
Appointed Head, Miguel Nunes as Director
1 November 2012
Appointed Mcgivern, Polly Clare as Director
1 November 2012
Resigned Haley, Jonathan Matthew as Director
1 November 2012
Resigned Tyrolese (Directors) Limited as Corporate Director
22 October 2012
Appointed Haley, Jonathan Matthew as Director
22 October 2012
Appointed Tyrolese (Directors) Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

The Duke Of Cambridge William Arthur Philip Louis Windsor
Individual · Notified 7 October 2020
Has significant influence or control
British
Born June 1982 (44)

Holdings 1

Companies where Apl Anglesey Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Former controllers (2)
7 October 2020
Ceased Clara Jane Rose Pearce — Owns 25–50% of shares
6 July 2018
Ceased Miguel Nunes Head — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Confirmation statement with no updates17 October 2026
10 February 2026Termination of appointment of a director
10 February 2026Termination of appointment of a director
9 February 2026Appointment of a director
3 February 2026Appointment of a director
Show all recent filings

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