APIS MANAGEMENT LTD
| Status | ACTIVE |
| Company No. | 11470949 |
| Category | Private Limited Company |
| Incorporated | 18 Jul 2018 |
| Age | 5 years, 11 months, 17 days |
| Jurisdiction | England Wales |
SUMMARY
APIS MANAGEMENT LTD is an active private limited company with number 11470949. It was incorporated 5 years, 11 months, 17 days ago, on 18 July 2018. The company address is 11470949 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH.
Company Fillings
Default companies house service address applied officer
Date: 13 Jun 2024
Category: Address
Type: RP09
Change date: 2024-06-13
Officer name: Sefetogi Phetlhu Khama
Default address: Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH
Company number: 11470949
Documents
Default companies house service address applied officer
Date: 13 Jun 2024
Category: Address
Type: RP09
Change date: 2024-06-13
Officer name: Ndubusi Victor Emeogo
Default address: Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH
Company number: 11470949
Documents
Default companies house service address applied officer
Date: 13 Jun 2024
Category: Address
Type: RP09
Change date: 2024-06-13
Officer name: Mr Mark Henderson Applewhaite
Default address: Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH
Company number: 11470949
Documents
Default companies house service address applied officer
Date: 13 Jun 2024
Category: Address
Type: RP09
Change date: 2024-06-13
Officer name: Andrew Agyei
Default address: Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH
Company number: 11470949
Documents
Default companies house registered office address applied
Date: 13 Jun 2024
Action Date: 13 Jun 2024
Category: Address
Type: RP05
Change date: 2024-06-13
Default address: PO Box 4385, 11470949 - Companies House Default Address, Cardiff, CF14 8LH
Documents
Termination secretary company with name termination date
Date: 19 Jan 2024
Action Date: 19 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Online Corporate Secretaries Limited
Termination date: 2024-01-19
Documents
Confirmation statement with no updates
Date: 25 Sep 2023
Action Date: 17 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-17
Documents
Accounts with accounts type micro entity
Date: 31 May 2023
Action Date: 31 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-31
Documents
Change registered office address company with date old address new address
Date: 01 Mar 2023
Action Date: 01 Mar 2023
Category: Address
Type: AD01
Change date: 2023-03-01
Old address: Suite 1 Lower Ground Floor One George Yard London EC3V 9DF United Kingdom
New address: Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH
Documents
Accounts with accounts type micro entity
Date: 31 Oct 2022
Action Date: 31 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-31
Documents
Gazette filings brought up to date
Date: 31 Aug 2022
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 30 Aug 2022
Action Date: 17 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-17
Documents
Confirmation statement with no updates
Date: 07 Sep 2021
Action Date: 17 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-17
Documents
Accounts with accounts type micro entity
Date: 30 Apr 2021
Action Date: 31 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Change person director company with change date
Date: 08 Apr 2021
Action Date: 06 Apr 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-04-06
Officer name: Andrew Agyei
Documents
Confirmation statement with updates
Date: 04 Sep 2020
Action Date: 17 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-17
Documents
Accounts with accounts type micro entity
Date: 29 May 2020
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Change person director company with change date
Date: 29 Apr 2020
Action Date: 22 Apr 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-04-22
Officer name: Andrew Agyei
Documents
Notification of a person with significant control statement
Date: 08 Nov 2019
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 06 Nov 2019
Action Date: 01 Nov 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Mark Henderson Applewhaite
Cessation date: 2019-11-01
Documents
Legacy
Date: 18 Oct 2019
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 18 Oct 2019
Action Date: 18 Oct 2019
Category: Capital
Type: SH19
Date: 2019-10-18
Capital : 100.00 GBP
Documents
Legacy
Date: 18 Oct 2019
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 27/09/19
Documents
Resolution
Date: 18 Oct 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 26 Sep 2019
Action Date: 19 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin Brehm
Termination date: 2019-09-19
Documents
Confirmation statement with updates
Date: 05 Sep 2019
Action Date: 17 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-17
Documents
Cessation of a person with significant control
Date: 17 May 2019
Action Date: 16 May 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Andrew Agyei
Cessation date: 2019-05-16
Documents
Notification of a person with significant control
Date: 17 May 2019
Action Date: 16 May 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Mark Henderson Applewhaite
Notification date: 2019-05-16
Documents
Notification of a person with significant control
Date: 20 Aug 2018
Action Date: 18 Jul 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Andrew Agyei
Notification date: 2018-07-18
Documents
Withdrawal of a person with significant control statement
Date: 17 Aug 2018
Action Date: 17 Aug 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2018-08-17
Documents
Confirmation statement with updates
Date: 17 Aug 2018
Action Date: 17 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-17
Documents
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