APEEJAY FINANCIAL INVESTMENTS LIMITED
Non-Trading
General Information
NAME
APEEJAY FINANCIAL INVESTMENTS LIMITED
COMPANY NUMBER
05503607
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82110 -
Combined office administrative service activities
INCORPORATION DATE
08/07/2005
(19 years and 4 months old)
WEBSITE
www.apeejaygroup.com
CONFIRMATION STATEMENT MADE UP TO
24/06/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1B 1DY
Telephone: 02075804656
TPS: No
54 Portland Place
LONDON
W1B 1DY
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 |
|---|---|---|
| SURRENDRA INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| APEEJAY FINANCIAL INVESTMENTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Confirmation Statement filed |
| 15/03/2024 | New Board Member Alice Sucorina Trifonia Rebello (932021292) Appointed |
| 07/03/2024 | Irba Garcia Pasquino (900800175) has left the board |
Credit Risk Overview
Want to learn more about APEEJAY FINANCIAL INVESTMENTS 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 APEEJAY FINANCIAL INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about APEEJAY FINANCIAL INVESTMENTS 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 |
|---|---|---|---|---|
|
21/11/2007 - Present (17years) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 12 Past: 9 |
View Report |
|
01/03/2024 - Present (8 months) Born in Jul 1984 (age: 40) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
08/07/2005 - Present (19 years and 4 months) 08/07/2005 - Present (19 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
08/07/2005 - Present (19 years and 4 months) Born in May 1955 |
Resigned | Director |
Current: 0 Past: 29 |
View Report |
|
08/07/2005 - 22/02/2012 (6 years and 7 months) Born in Feb 1954 |
Resigned | Secretary |
Current: 0 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INTERNATIONAL TEA HOLDING SA | N/A | N/A |
| ASSAM FRONTIER TEA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ASSAM FRONTIER SERVICES LIMITED | Non-Trading | View Report |
| BUDLA BETA TEA COMPANY,LIMITED(THE) | Non-Trading | View Report |
| EMPIRE PLANTATIONS & INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| SINGLO HOLDINGS LIMITED | Non-Trading | View Report |
| SURRENDRA HOLDINGS LTD INC | N/A | N/A |
| SURRENDRA INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| APEEJAY FINANCIAL INVESTMENTS LIMITED | Non-Trading | View Report |
| APEEJAY LONDON LIMITED | Active - Accounts Filed | View Report |
| APEEJAY PROPERTY LIMITED | Non-Trading | View Report |
| ASSAM FRONTIER TEA COMPANY LIMITED(THE) | Non-Trading | View Report |
| SURRENDRA PROPERTY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Confirmation Statement filed |
| 15/03/2024 | New Board Member Alice Sucorina Trifonia Rebello (932021292) Appointed |
| 07/03/2024 | Irba Garcia Pasquino (900800175) has left the board |
| 11/11/2023 | New Accounts filed |
| 18/08/2023 | New Confirmation Statement filed |
| 05/12/2022 | New Accounts filed |
| 05/12/2022 | New Confirmation Statement filed |
| 07/11/2021 | New Accounts filed |
| 07/11/2021 | New Accounts filed |
| 18/10/2021 | New Confirmation Statement filed |
| 18/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Confirmation Statement filed |
| 31/12/2020 | New Accounts filed |
| 16/09/2020 | Irba Pasquino (917037727) has left the board |
| 16/09/2020 | New Board Member Irba Garcia Pasquino (900800175) Appointed |
| 22/07/2020 | New Confirmation Statement filed |
| 09/01/2020 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 22/01/2019 | New Accounts filed |
| 19/08/2018 | New Confirmation Statement filed |
| 04/01/2018 | New Accounts filed |
| 22/07/2017 | New Annual Return filed |
| 15/06/2017 | Change in Reg. Office |
| 25/01/2017 | New Accounts filed |
| 17/07/2016 | New Annual Return filed |
| 10/02/2016 | New Accounts filed |
| 10/02/2016 | New Accounts filed |
| 29/07/2015 | New Annual Return filed |
| 03/01/2015 | New Accounts filed |
| 18/07/2014 | New Annual Return filed |
| 20/12/2013 | New Accounts filed |
| 03/09/2013 | New Annual Return filed |
| 10/01/2013 | New Accounts filed |
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