RCS update : on 09/05/2026
APLIN & CO CHAUFFEURS LTD
Active
•08480043
Address
Lodges Wood Oast Goodley Stock Road TN16 1TW Westerham
Activity
Taxi operation
Workforce
2 employees
Incorporation
09/04/2013
Legal information
APLIN & CO CHAUFFEURS LTD
Number
08480043
Legal form
Private limited company
Legal situation
normal
Activity
APLIN & CO CHAUFFEURS LTD
Code SIC
49320•Taxi operation
Fields of activity
Taxi operation
Officers and representatives
APLIN & CO CHAUFFEURS LTD
2 officers and representatives
Quality: Director
In office since the : 09/04/2013
Nationality: British
Date of birth: 01/1960
Address: 67, Eden Park Avenue BR3 3HJ Beckenham
Quality: Director
In office since the : 09/04/2013
Nationality: British
Date of birth: 02/1964
Address: 67, Eden Park Avenue BR3 3HJ Beckenham
Ultimate beneficial owners
APLIN & CO CHAUFFEURS LTD
Kim Aplin
Percentage of shares: From 25% to 50%
Nationality: British
Address: Lodges Wood Oast Goodley Stock Road TN16 1TW Westerham
Andrew Aplin
Percentage of shares: From 25% to 50%
Nationality: British
Address: Lodges Wood Oast Goodley Stock Road TN16 1TW Westerham
Filling history
APLIN & CO CHAUFFEURS LTD
22 documents
Current accounting period shortened from 31 December 2024 to 30 November 2024
Current accounting period shortened from 31 December 2024 to 30 November 2024
18/12/2025
Registered office address changed from Second Floor Genesis House 1-2 the Grange High Street Westerham TN16 1AH United Kingdom to Lodges Wood Oast Goodley Stock Road Westerham TN16 1TW on 5 September 2025
Registered office address changed from Second Floor Genesis House 1-2 the Grange High Street Westerham TN16 1AH United Kingdom to Lodges Wood Oast Goodley Stock Road Westerham TN16 1TW on 5 September 2025
05/09/2025
Confirmation statement made on 9 April 2025 with no updates
Confirmation statement made on 9 April 2025 with no updates
28/04/2025
Confirmation statement made on 9 April 2024 with no updates
Confirmation statement made on 9 April 2024 with no updates
24/04/2024
Confirmation statement made on 9 April 2023 with no updates
Confirmation statement made on 9 April 2023 with no updates
27/04/2023
Confirmation statement made on 9 April 2022 with no updates
Confirmation statement made on 9 April 2022 with no updates
22/04/2022
Notification of Kim Aplin as a person with significant control on 22 April 2022
Notification of Kim Aplin as a person with significant control on 22 April 2022
22/04/2022
Registered office address changed from 1-2 the Grange High Street Westerham Kent TN16 1AH United Kingdom to Second Floor Genesis House 1-2 the Grange High Street Westerham TN16 1AH on 22 April 2022
Registered office address changed from 1-2 the Grange High Street Westerham Kent TN16 1AH United Kingdom to Second Floor Genesis House 1-2 the Grange High Street Westerham TN16 1AH on 22 April 2022
22/04/2022
Confirmation statement made on 9 April 2021 with no updates
Confirmation statement made on 9 April 2021 with no updates
22/04/2021
Registered office address changed from C/O Downs & Co Genesis House 1 & 2 the Grange High Street Westerham Kent TN16 1AH England to 1-2 the Grange High Street Westerham Kent TN16 1AH on 24 June 2020
Registered office address changed from C/O Downs & Co Genesis House 1 & 2 the Grange High Street Westerham Kent TN16 1AH England to 1-2 the Grange High Street Westerham Kent TN16 1AH on 24 June 2020
24/06/2020
Annual accounts
APLIN & CO CHAUFFEURS LTD
13 documents
Micro company accounts made up to 30 November 2024
18/12/2025
Micro company accounts made up to 31 December 2023
19/12/2024
Financial statements 2023
31/12/2023
Micro company accounts made up to 31 December 2022
28/09/2023
Micro company accounts made up to 31 December 2021
30/09/2022
Micro company accounts made up to 31 December 2020
30/09/2021
Micro company accounts made up to 31 December 2019
31/12/2020
Micro company accounts made up to 31 December 2018
30/09/2019
Micro company accounts made up to 31 December 2017
29/09/2018
Micro company accounts made up to 31 December 2016
29/09/2017
Contact informations
APLIN & CO CHAUFFEURS LTD
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
Lodges Wood Oast Goodley Stock Road TN16 1TW Westerham