APG SOLUTIONS EMEA LIMITED
Active - Accounts Filed
General Information
NAME
APG SOLUTIONS EMEA LIMITED
COMPANY NUMBER
05141575
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25990 -
Manufacture of other fabricated metal products n.e.c.
INCORPORATION DATE
01/06/2004
(20 years and 5 months old)
WEBSITE
www.cashbases.net
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
10/01/2005
15/05/2024
CASH BASES GROUP LIMITED
View all previous names
EAST SUSSEX
BN9 0LA
Telephone: 01273616300
TPS: No
Unit 4
The Drove
Newhaven
East Sussex
BN9 0LA
Telephone: 616300
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 |
|---|---|---|
| APG CASH DRAWER UK, LTD | Active - Accounts Filed | View Report |
| CASH BASES GROUP LIMITED | Active - Accounts Filed | View Report |
| DECKFLAT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/06/2024 | New Confirmation Statement filed |
| 13/05/2024 | Brian Smith (917395988) has left the board |
| 13/05/2024 | Michael Timothy Davies (908463893) has left the board |
Credit Risk Overview
Want to learn more about APG SOLUTIONS EMEA 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 APG SOLUTIONS EMEA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about APG SOLUTIONS EMEA 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/01/2005 - Present (19 years and 10 months) Born in Sep 1946 (age: 78) |
Active | Director |
Current: 2 Past: 20 |
View Report |
|
27/09/2016 - Present (8 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/11/2016 - Present (8years) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
20/08/2020 - Present (4 years and 3 months) Born in Nov 1988 (age: 36) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
07/05/2024 - Present (6 months) Born in Jun 1965 (age: 59) |
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 |
|---|---|---|
| APG CASH DRAWER LLC | N/A | N/A |
| APG INTERNATIONAL LLC | N/A | N/A |
| APG CASH DRAWER UK, LTD | Active - Accounts Filed | View Report |
| CASH BASES GROUP LIMITED | Active - Accounts Filed | View Report |
| DECKFLAT LIMITED | Non-Trading | View Report |
| APG CASH DRAWER LIMITED | Active - Accounts Filed | View Report |
| EUROPEAN CASH DRAWERS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/06/2024 | New Confirmation Statement filed |
| 13/05/2024 | Brian Smith (917395988) has left the board |
| 13/05/2024 | Michael Timothy Davies (908463893) has left the board |
| 13/05/2024 | New Board Member Paul Griffiths (932286931) Appointed |
| 13/05/2024 | New Board Member Alex Baker (907575974) Appointed |
| 19/04/2024 | New Accounts filed |
| 07/06/2023 | New Confirmation Statement filed |
| 17/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 04/06/2021 | New Confirmation Statement filed |
| 18/01/2021 | New Accounts filed |
| 19/11/2020 | New Board Member Steven Halverson (927664817) Appointed |
| 19/11/2020 | Mark Olson (920183985) has left the board |
| 20/06/2020 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 27/06/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 23/06/2018 | New Confirmation Statement filed |
| 18/10/2017 | New Accounts filed |
| 19/06/2017 | New Annual Return filed |
| 18/01/2017 | New Board Member Brian Smith (917395988) Appointed |
| 18/01/2017 | New Board Member Michael Timothy Davies (908463893) Appointed |
| 18/01/2017 | New Board Member Todd Polzin (919900583) Appointed |
| 18/01/2017 | Brian Smith (922193929) has left the board |
| 18/01/2017 | Michael Timothy Davies (922193935) has left the board |
| 18/01/2017 | Todd Polzin (922193948) has left the board |
| 11/01/2017 | New Board Member Todd Polzin (922193948) Appointed |
| 11/01/2017 | New Board Member Michael Timothy Davies (922193935) Appointed |
| 11/01/2017 | New Board Member Brian Smith (922193929) Appointed |
| 09/01/2017 | Steven William Roys (909414181) has left the board |
| 09/01/2017 | Peter John Elliff (909176479) has left the board |
| 09/01/2017 | Philip James Stone (901695517) has left the board |
| 08/10/2016 | New Accounts filed |
| 29/09/2016 | New Company Secretary Geoffrey Ian Gray (921503966) Appointed |
| 29/09/2016 | Peter Stanley Hobday (905162403) has left the board |
| 25/06/2016 | New Annual Return filed |
| 19/10/2015 | New Board Member Mark Olson (920183985) Appointed |
| 16/10/2015 | Malcolm John Roberts (904563989) has left the board |
| 16/10/2015 | Stella Panu (911691063) has left the board |
| 13/06/2015 | New Annual Return filed |
| 11/06/2015 | New Accounts filed |
| 27/09/2014 | New Accounts filed |
| 10/06/2014 | New Annual Return filed |
| 27/09/2013 | New Accounts filed |
| 17/06/2013 | New Annual Return filed |
| 14/06/2013 | New Board Member Malcolm John Roberts (904563989) Appointed |
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