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- APIA NOMINEE 1 LIMITED
APIA NOMINEE 1 LIMITED
Company is dissolved
General Information
NAME
APIA NOMINEE 1 LIMITED
COMPANY NUMBER
05593236
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
14/10/2005
(19 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/10/2015
ACCOUNTS MADE UP TO
31/12/2013
KEEP INFORMED
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PREVIOUS NAMES
14/10/2005
15/12/2005
SHELFCO (NO. 3140) LIMITED
Previous Names
14/10/2005 15/12/2005 SHELFCO (NO. 3140) LIMITED
HAMPSHIRE
SO15 2DP
1 Dorset Street
Southampton
Hampshire
SO15 2DP
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 |
---|---|
Date: 30/10/2024 | Event: New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
Date: 25/10/2024 | Event: New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
Date: 17/10/2024 | Event: New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
Credit Risk Overview
Want to learn more about APIA NOMINEE 1 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 APIA NOMINEE 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about APIA NOMINEE 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 860 |
View Report |
Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 864 |
View Report |
Born in Jul 1960 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 125 |
View Report |
Born in Aug 1963 |
Status: Resigned | Position: Director | Appointments:
Current: 31 Past: 145 |
View Report |
15/12/2005 - 15/09/2006 (9 months) Born in May 1968 |
Status: Resigned | Position: Director | Appointments:
Current: 11 Past: 40 |
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 |
---|---|
Date: 30/10/2024 | Event: New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
Date: 25/10/2024 | Event: New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
Date: 17/10/2024 | Event: New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
Date: 24/09/2024 | Event: New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
Date: 02/09/2024 | Event: New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
Date: 26/08/2024 | Event: New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
Date: 21/08/2024 | Event: New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
Date: 16/08/2024 | Event: New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
Date: 16/08/2024 | Event: New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
Date: 19/06/2024 | Event: New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
Date: 17/06/2024 | Event: New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
Date: 10/04/2024 | Event: New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
Date: 03/04/2024 | Event: New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
Date: 28/02/2024 | Event: New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
Date: 01/02/2024 | Event: New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
Date: 20/12/2023 | Event: New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
Date: 20/12/2023 | Event: New Board Member David Rowley Rose (908956720) Appointed |
Date: 06/12/2023 | Event: New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
Date: 15/11/2023 | Event: New Board Member David Rowley Rose (908956720) Appointed |
Date: 08/11/2023 | Event: New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
Date: 06/11/2023 | Event: New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
Date: 01/11/2023 | Event: New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
Date: 09/09/2023 | Event: New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
Date: 22/08/2023 | Event: New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
Date: 06/07/2023 | Event: New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
Date: 29/06/2023 | Event: New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
Date: 02/06/2023 | Event: New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
Date: 18/05/2023 | Event: New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
Date: 10/05/2023 | Event: New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
Date: 14/04/2023 | Event: New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
Date: 07/12/2015 | Event: Change in Reg. Office |
Date: 12/11/2015 | Event: New Board Member Rowan Hostler (920126661) Appointed |
Date: 12/11/2015 | Event: New Board Member David Rowley Rose (908956720) Appointed |
Date: 12/11/2015 | Event: Andrew Charles Appleyard (913149820) has left the board |
Date: 12/11/2015 | Event: Jonathan Edwin Ashcroft (913143498) has left the board |
Date: 07/11/2015 | Event: New Annual Return filed |
Date: 31/10/2014 | Event: New Annual Return filed |
Date: 10/09/2014 | Event: New Accounts filed |
Date: 08/08/2014 | Event: Robert William Game (911794636) has left the board |
Date: 25/07/2014 | Event: Philip Courtenay Thomas Warner (900735684) has left the board |
Date: 16/06/2014 | Event: Mark William Keogh (906214069) has left the board |
Date: 23/10/2013 | Event: New Annual Return filed |
Date: 03/10/2013 | Event: New Accounts filed |
Date: 12/11/2012 | Event: New Annual Return filed |
Date: 24/10/2012 | Event: New Board Member Jonathan Edwin Ashcroft (913143498) Appointed |
Date: 24/10/2012 | Event: Christopher James Wentworth Laxton (906293974) has left the board |
Date: 10/09/2012 | Event: New Accounts filed |
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