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- APAX ANGEL A MLP CO LTD
APAX ANGEL A MLP CO LTD
Non-Trading
General Information
NAME
APAX ANGEL A MLP CO LTD
COMPANY NUMBER
05773325
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
07/04/2006
(18 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/04/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
24/04/2006
25/04/2006
APAX ANGEL (GUERNSEY) A MLP CO LTD
View all previous names
Previous Names
24/04/2006 25/04/2006 APAX ANGEL (GUERNSEY) A MLP CO LTD
07/04/2006 24/04/2006 SCREENBRONZE LIMITED
LONDON
SW1X 7LX
1 Knightsbridge
LONDON
SW1X 7LX
33 Jermyn Street
London
SW1Y 6DN
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 |
---|---|---|
APAX EUROPE VI GP CO LTD | N/A | N/A |
APAX ANGEL A MLP CO LTD | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 18/04/2024 | Event: New Confirmation Statement filed |
Date: 01/02/2024 | Event: New Accounts filed |
Date: 21/08/2023 | Event: New Board Member Mark Richard Robert Babbe (925587052) Appointed |
Credit Risk Overview
Want to learn more about APAX ANGEL A MLP CO LTD?
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 ANGEL A MLP CO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about APAX ANGEL A MLP CO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
AZTEC FINANCIAL SERVICES (GUERNSEY) LIMITED 03/05/2016 - Present (8 years and 3 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
16/12/2022 - Present (1 years and 8 months) Born in Jan 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 7 |
View Report |
16/12/2022 - Present (1 years and 8 months) Born in Jan 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 0 |
View Report |
16/12/2022 - Present (1 years and 8 months) Born in Jul 1982 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 0 |
View Report |
07/04/2006 - Present (18 years and 4 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 2835 Past: 141793 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
APAX EUROPE VI GP CO LTD | N/A | N/A |
APAX ANGEL A MLP CO LTD | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 18/04/2024 | Event: New Confirmation Statement filed |
Date: 01/02/2024 | Event: New Accounts filed |
Date: 21/08/2023 | Event: New Board Member Mark Richard Robert Babbe (925587052) Appointed |
Date: 17/04/2023 | Event: New Confirmation Statement filed |
Date: 02/01/2023 | Event: James Ronald Whittingham (916786387) has left the board |
Date: 02/01/2023 | Event: Gordon James Purvis (919612574) has left the board |
Date: 02/01/2023 | Event: Dieudonne Sebahunde (919703647) has left the board |
Date: 02/01/2023 | Event: New Board Member Mark Babbe (930366128) Appointed |
Date: 02/01/2023 | Event: New Board Member Bob Guilbert (930366589) Appointed |
Date: 18/12/2022 | Event: New Confirmation Statement filed |
Date: 18/12/2022 | Event: New Accounts filed |
Date: 27/02/2022 | Event: New Accounts filed |
Date: 08/05/2021 | Event: New Accounts filed |
Date: 16/04/2021 | Event: New Confirmation Statement filed |
Date: 02/05/2020 | Event: New Confirmation Statement filed |
Date: 24/01/2020 | Event: New Accounts filed |
Date: 15/04/2019 | Event: New Confirmation Statement filed |
Date: 01/02/2019 | Event: New Accounts filed |
Date: 17/04/2018 | Event: New Confirmation Statement filed |
Date: 15/12/2017 | Event: New Accounts filed |
Date: 13/04/2017 | Event: New Annual Return filed |
Date: 22/12/2016 | Event: New Accounts filed |
Date: 07/07/2016 | Event: New Board Member James Ronald Whittingham (916786387) Appointed |
Date: 07/07/2016 | Event: James Ronald Whittingham (920808121) has left the board |
Date: 16/05/2016 | Event: New Board Member James Ronald Whittingham (920808121) Appointed |
Date: 16/05/2016 | Event: New Company Secretary AZTEC FINANCIAL SERVICES (GUERNSEY) LIMITED (920808437) Appointed |
Date: 16/05/2016 | Event: Ian Roger Parry (919613185) has left the board |
Date: 16/05/2016 | Event: LUMIERE FUND SERVICES LIMITED (919633419) has left the board |
Date: 03/05/2016 | Event: New Annual Return filed |
Date: 02/05/2016 | Event: New Accounts filed |
Date: 27/04/2015 | Event: Andrew William Guille (912883968) has left the board |
Date: 27/04/2015 | Event: Trina Le Noury (918005512) has left the board |
Date: 27/04/2015 | Event: New Board Member Dieudonne Sebahunde (919703647) Appointed |
Date: 27/04/2015 | Event: New Board Member Ian Roger Parry (919613185) Appointed |
Date: 27/04/2015 | Event: New Board Member Gordon James Purvis (919612574) Appointed |
Date: 22/04/2015 | Event: New Annual Return filed |
Date: 03/04/2015 | Event: New Company Secretary LUMIERE FUND SERVICES LIMITED (919633419) Appointed |
Date: 03/04/2015 | Event: APAX PARTNERS GUERNSEY LIMITED (912896408) has left the board |
Date: 10/11/2014 | Event: Denise Jane Fallaize (919216330) has left the board |
Date: 30/10/2014 | Event: Gordon James Purvis (917849029) has left the board |
Date: 30/10/2014 | Event: New Board Member Denise Jane Fallaize (919216330) Appointed |
Date: 19/05/2014 | Event: New Accounts filed |
Date: 14/04/2014 | Event: New Annual Return filed |
Date: 26/07/2013 | Event: Denise Jane Fallaize (912588622) has left the board |
Date: 26/07/2013 | Event: New Board Member Trina Le Noury (918005512) Appointed |
Date: 20/06/2013 | Event: New Accounts filed |
Date: 29/05/2013 | Event: New Company Secretary APAX PARTNERS GUERNSEY LIMITED (912896408) Appointed |
Date: 29/05/2013 | Event: APAX PARTNERS (GUERNSEY) LIMITED (912588518) has left the board |
Date: 27/05/2013 | Event: New Board Member Gordon James Purvis (917849029) Appointed |
Date: 17/04/2013 | Event: New Annual Return filed |
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