THE ASSOCIATION OF PROFESSIONAL COMPLIANCE CONSULTANTS
Active - Accounts Filed
General Information
NAME
THE ASSOCIATION OF PROFESSIONAL COMPLIANCE CONSULTANTS
COMPANY NUMBER
05123447
COMPANY TYPE
Private Limited by guarantee without Share Capital Exempt from using "Limited"
BUSINESS ACTIVITY (SIC)
94110 -
Activities of business and employers membership organizations
INCORPORATION DATE
10/05/2004
(20 years and 6 months old)
WEBSITE
www.apcc.org.uk
CONFIRMATION STATEMENT MADE UP TO
10/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/07/2004
08/08/2005
THE ASSOCIATION OF PROFESSIONAL COMPLIANCE CONSULTANTS LIMITED
View all previous names
LONDON
EC1V 2NX
Telephone: 02031953827
TPS: No
Kemp House
152-160 City Road
LONDON
EC1V 2NX
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 |
|---|---|
| 16/09/2024 | Kyle Raymond Creed Augustin (930223770) has left the board |
| 21/05/2024 | New Confirmation Statement filed |
| 03/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE ASSOCIATION OF PROFESSIONAL COMPLIANCE CONSULTANTS?
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 THE ASSOCIATION OF PROFESSIONAL COMPLIANCE CONSULTANTS?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE ASSOCIATION OF PROFESSIONAL COMPLIANCE CONSULTANTS?
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 |
|---|---|---|---|---|
|
01/06/2011 - Present (13 years and 5 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
01/06/2011 - Present (13 years and 5 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
11/03/2013 - Present (11 years and 8 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
17/03/2016 - Present (8 years and 8 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/06/2017 - Present (7 years and 5 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 5 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 |
|---|---|
| 16/09/2024 | Kyle Raymond Creed Augustin (930223770) has left the board |
| 21/05/2024 | New Confirmation Statement filed |
| 03/03/2024 | New Accounts filed |
| 28/06/2023 | New Board Member Kyle Raymond Creed Augustin (930223770) Appointed |
| 15/06/2023 | New Board Member Paul Timothy Grainger (921762563) Appointed |
| 15/06/2023 | New Board Member Kyle Raymond Creed Augustin (931009910) Appointed |
| 15/06/2023 | New Board Member Heather O'Gorman (931009838) Appointed |
| 02/06/2023 | Alison Donnelly (919139255) has left the board |
| 21/05/2023 | New Confirmation Statement filed |
| 04/05/2023 | Ian Anthony Beardmore (918375239) has left the board |
| 04/05/2023 | New Company Secretary Ian Beardmore (930854719) Appointed |
| 04/05/2023 | Bev Robertson (917569360) has left the board |
| 26/11/2022 | New Accounts filed |
| 27/05/2022 | New Board Member Stephen James McGuinness (914161933) Appointed |
| 20/05/2022 | New Confirmation Statement filed |
| 02/05/2022 | New Board Member Melony Louise Holman (910304537) Appointed |
| 02/05/2022 | New Board Member James Andrew Borley (924235563) Appointed |
| 02/05/2022 | Angela Joy Bryant (909696306) has left the board |
| 21/01/2022 | New Accounts filed |
| 24/05/2021 | New Confirmation Statement filed |
| 06/02/2021 | New Accounts filed |
| 15/09/2020 | Change in Reg. Office |
| 18/05/2020 | New Confirmation Statement filed |
| 21/01/2020 | New Accounts filed |
| 18/05/2019 | New Confirmation Statement filed |
| 23/01/2019 | Terence Anthony Clark (916460688) has left the board |
| 27/10/2018 | New Accounts filed |
| 05/06/2018 | New Board Member Steven McGuinness (924695964) Appointed |
| 04/06/2018 | Somerset George Willis Fleming (902862699) has left the board |
| 17/05/2018 | New Confirmation Statement filed |
| 03/05/2018 | Change in Reg. Office |
| 01/03/2018 | New Accounts filed |
| 03/07/2017 | New Board Member Alison Donnelly (919139255) Appointed |
| 03/07/2017 | New Board Member Julie Ann Ampadu (913698698) Appointed |
| 27/06/2017 | New Board Member Ian Anthony Beardmore (918375239) Appointed |
| 27/06/2017 | Benedict Martin Joseph Mason (910224221) has left the board |
| 16/05/2017 | New Annual Return filed |
| 28/03/2017 | Raymond Michael Cohen (910077878) has left the board |
| 10/01/2017 | New Accounts filed |
| 15/07/2016 | Kevin Parkinson (912721542) has left the board |
| 07/06/2016 | New Annual Return filed |
| 18/04/2016 | New Board Member Phillip Dibb (920716227) Appointed |
| 15/11/2015 | New Accounts filed |
| 06/06/2015 | New Annual Return filed |
| 03/04/2015 | New Accounts filed |
| 03/04/2015 | Simon Harrison Collins (903634765) has left the board |
| 21/10/2014 | Change in Reg. Office |
| 13/06/2014 | New Annual Return filed |
| 09/04/2014 | New Board Member Kevin Parkinson (912721542) Appointed |
| 08/04/2014 | Joanne Lesley Smith (914159889) has left the board |
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