APAX E MEMBER LIMITED
Active - Accounts Filed
General Information
NAME
APAX E MEMBER LIMITED
COMPANY NUMBER
05611395
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
03/11/2005
(19 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/11/2023
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
03/11/2005
17/11/2005
POINTROAD LIMITED
LONDON
SW1X 7LX
1 Knightsbridge
LONDON
SW1X 7LX
33 Jermyn Street
London
SW1Y 6DN
Telephone: 78726300
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 |
|---|---|---|
| THE APAX FOUNDATION | Active - Accounts Filed | View Report |
| APAX E MEMBER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Accounts filed |
| 12/01/2024 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about APAX E MEMBER 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 APAX E MEMBER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about APAX E MEMBER 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 |
|---|---|---|---|---|
|
12/10/2012 - Present (12 years and 2 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 4 Past: 10 |
View Report |
|
09/02/2016 - Present (8 years and 10 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
19/07/2018 - Present (6 years and 5 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 7 Past: 18 |
View Report |
|
03/11/2005 - Present (19 years and 1 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
03/11/2005 - Present (19 years and 1 months) 03/11/2005 - Present (19 years and 1 months) 03/11/2005 - Present (19 years and 1 months) 03/11/2005 - Present (19 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE APAX FOUNDATION | Active - Accounts Filed | View Report |
| APAX E MEMBER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Accounts filed |
| 12/01/2024 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
| 20/01/2023 | New Confirmation Statement filed |
| 22/10/2022 | New Accounts filed |
| 22/10/2022 | New Confirmation Statement filed |
| 31/10/2021 | New Accounts filed |
| 31/10/2021 | New Accounts filed |
| 05/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 21/10/2020 | New Accounts filed |
| 23/11/2019 | New Confirmation Statement filed |
| 17/10/2019 | New Accounts filed |
| 10/01/2019 | New Accounts filed |
| 20/11/2018 | New Confirmation Statement filed |
| 26/07/2018 | Giancarlo Rodolfo Aliberti (913172998) has left the board |
| 26/07/2018 | New Board Member Salim Nathoo (913469393) Appointed |
| 27/12/2017 | New Accounts filed |
| 20/11/2017 | New Confirmation Statement filed |
| 25/11/2016 | New Accounts filed |
| 15/11/2016 | New Annual Return filed |
| 12/02/2016 | New Board Member Mitchell Loeb Truwit (917509151) Appointed |
| 12/02/2016 | New Accounts filed |
| 12/02/2016 | Martin Charles Halusa (907193072) has left the board |
| 12/02/2016 | New Board Member Mitchell Loeb Truwit (917509151) Appointed |
| 12/02/2016 | New Accounts filed |
| 12/02/2016 | Martin Charles Halusa (907193072) has left the board |
| 11/11/2015 | New Annual Return filed |
| 19/11/2014 | New Accounts filed |
| 12/11/2014 | New Annual Return filed |
| 02/06/2014 | New Board Member Giancarlo Rodolfo Aliberti (913172998) Appointed |
| 16/05/2014 | Michael Robert Phillips (911055429) has left the board |
| 01/01/2014 | New Accounts filed |
| 11/11/2013 | New Annual Return filed |
| 13/11/2012 | New Annual Return filed |
| 27/10/2012 | New Accounts filed |
| 18/10/2012 | New Board Member Andrew Paul Sillitoe (911897167) Appointed |
| 18/10/2012 | David Norman Marks (912451466) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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