Ap Luz Bidco UK Ltd company overview
Ap Luz Bidco UK Ltd is a private limited company registered with company number 15795803. It was incorporated on 22 Jun 2024 and its current status is active.
The registered office is at 2nd Floor 107 Cheapside, London, EC2V 6DN. The company has 3 active officers. It was previously called Ap Huitzilopochtli Limited.
Ap Luz Bidco UK Ltd upcoming deadlines
Year end accounts
Due 30 Sep 2027
Confirmation statement
Due 5 Jul 2027
Corporation tax payment
Due 1 Oct 2027
Dates are the ones Companies House holds for this company. Late accounts trigger automatic Companies House penalties starting at £150, and HMRC charges interest on late corporation tax.
Ap Luz Bidco UK Ltd at a glance
2 years
Trading age
875 days since incorporation
3
Active officers
Elena, Jose, Saltgate
9
Filings on record
Latest: 2 Jul 2026
100/100
Filing health score
Accounts and statement up to date
Directors of Ap Luz Bidco UK Ltd
Nature of business (SIC codes)
64209
Activities of other holding companies not elsewhere classified
Allowable expenses for Ap Luz Bidco UK Ltd
Based on Ap Luz Bidco UK Ltd's SIC code (64209), these are typical tax-deductible expenses for a general business company. Claiming them lowers the profit you pay corporation tax on.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like Ap Luz Bidco UK Ltd
How much tax does a limited company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like Ap Luz Bidco UK Ltd need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in London?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of Ap Luz Bidco UK Ltd pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
2 Jul 2026 · CS01
Confirmation statement made on 21 Jun 2026 with no updates
4 May 2026 · AA
Dormant accounts made up to 31 Dec 2025
22 Sep 2025 · AA
Dormant accounts made up to 31 Dec 2024
12 Aug 2025 · AP04
Appoint corporate secretary company with name date
12 Aug 2025 · AD01
Registered office address changed on 12 Aug 2025
15 Jul 2025 · CS01
Confirmation statement made on 21 Jun 2025 with no updates
19 Jul 2024 · CERTNM
Certificate change of name company
10 Jul 2024 · AA01
Change account reference date company current shortened
22 Jun 2024 · NEWINC
Incorporation
Accounting services for Ap Luz Bidco UK Ltd
From tax to payroll, find accountants who look after every part of Ap Luz Bidco UK Ltd’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about Ap Luz Bidco UK Ltd
About Ap Luz Bidco UK Ltd
Ap Luz Bidco UK Ltd is a UK private limited company based in London, registered at Companies House as company number 15795803 since 22 Jun 2024. Its listed activities include activities of other holding companies not elsewhere classified. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
Ap Luz Bidco UK Ltd filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Ap Luz Bidco UK Ltd has 9 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in London?
Businesses like Ap Luz Bidco UK Ltd often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near London and get free quotes in minutes.
This page shows public information from Companies House. Director of Ap Luz Bidco UK Ltd?
Ap Luz Bidco UK Ltd – frequently asked questions
What is the company number of Ap Luz Bidco UK Ltd?
Ap Luz Bidco UK Ltd is registered at Companies House under company number 15795803.
When was Ap Luz Bidco UK Ltd incorporated?
Ap Luz Bidco UK Ltd was incorporated on 22 Jun 2024 as a private limited company.
Who are the directors of Ap Luz Bidco UK Ltd?
Current officers are Elena Dunbar (director), Jose Manuel Moreira Veiga Rodrigues (director) and Saltgate (UK) Limited (corporate secretary).
What does Ap Luz Bidco UK Ltd do?
The company's registered nature of business (SIC) is 64209 – Activities of other holding companies not elsewhere classified.
Where is Ap Luz Bidco UK Ltd registered?
The registered office address is 2nd Floor 107 Cheapside, London, EC2V 6DN.
Is Ap Luz Bidco UK Ltd still trading?
According to its latest Companies House record the company status is active. Its most recent filing was confirmation statement made on 21 Jun 2026 with no updates on 2 Jul 2026.