MOORE AP LIMITED
Active - Accounts Filed
General Information
NAME
MOORE AP LIMITED
COMPANY NUMBER
04260581
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69201 -
Accounting and auditing activities
INCORPORATION DATE
27/07/2001
(23 years and 4 months old)
WEBSITE
www.moorestephens.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/07/2024
ACCOUNTS MADE UP TO
27/12/2023
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PREVIOUS NAMES
27/07/2001
20/10/2023
MOORE STEPHENS UKRAINE LIMITED
BENFLEET
SS7 2QL
Aldersgate Street
London
EC1A 4AB
Broom House
39-43 London Road
Hadleigh
Benfleet, Essex
SS7 2QL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 05/08/2024 | New Confirmation Statement filed |
| 29/11/2023 | New Board Member Svitlana Stepanenko (931637182) Appointed |
Credit Risk Overview
Want to learn more about MOORE AP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MOORE AP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MOORE AP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/04/2015 - Present (9 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/05/2017 - Present (7 years and 6 months) Born in Apr 1956 (age: 68) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
14/08/2017 - Present (7 years and 3 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/08/2023 - Present (1 years and 3 months) Born in Jun 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/11/2023 - Present (1years) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 05/08/2024 | New Confirmation Statement filed |
| 29/11/2023 | New Board Member Svitlana Stepanenko (931637182) Appointed |
| 09/09/2023 | New Accounts filed |
| 17/08/2023 | New Board Member Oleksii Kaskiv (931243774) Appointed |
| 01/08/2023 | New Confirmation Statement filed |
| 28/09/2022 | New Accounts filed |
| 31/07/2022 | New Confirmation Statement filed |
| 25/09/2021 | New Confirmation Statement filed |
| 25/09/2021 | New Accounts filed |
| 14/10/2020 | New Accounts filed |
| 30/07/2020 | New Confirmation Statement filed |
| 19/08/2019 | New Accounts filed |
| 31/07/2019 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 07/08/2018 | New Confirmation Statement filed |
| 05/10/2017 | Gavin Devereux Stoddart (907313043) has left the board |
| 05/10/2017 | New Accounts filed |
| 16/08/2017 | New Board Member Pavel Lavsky (923679950) Appointed |
| 15/08/2017 | New Annual Return filed |
| 26/05/2017 | New Board Member Elena Tikhnenko (921455358) Appointed |
| 23/11/2016 | Change in Reg. Office |
| 04/11/2016 | New Accounts filed |
| 04/11/2016 | New Annual Return filed |
| 23/11/2015 | New Annual Return filed |
| 18/10/2015 | New Accounts filed |
| 12/05/2015 | New Company Secretary Elena Tikhnenko (919750293) Appointed |
| 12/05/2015 | Paula Wade (916575427) has left the board |
| 04/03/2015 | New Accounts filed |
| 11/10/2014 | New Annual Return filed |
| 30/09/2014 | Colin Richard Moore (910436341) has left the board |
| 30/09/2014 | Martin Paul Rix (907768838) has left the board |
| 07/12/2013 | New Accounts filed |
| 24/08/2013 | New Annual Return filed |
| 11/10/2012 | New Accounts filed |
| 28/09/2012 | New Annual Return filed |
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