APAX ANGEL (UK) A1 GP CO LTD
Non-Trading
General Information
NAME
APAX ANGEL (UK) A1 GP CO LTD
COMPANY NUMBER
05773327
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
07/04/2006
(18 years and 7 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
07/04/2006
24/04/2006
RAPIDEARTH 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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/04/2024 | New Confirmation Statement filed |
| 31/01/2024 | New Accounts filed |
| 21/08/2023 | New Board Member Mark Richard Robert Babbe (925587052) Appointed |
Credit Risk Overview
Want to learn more about APAX ANGEL (UK) A1 GP 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 (UK) A1 GP CO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about APAX ANGEL (UK) A1 GP CO LTD?
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 |
|---|---|---|---|---|
|
AZTEC FINANCIAL SERVICES (GUERNSEY) LIMITED 03/05/2016 - Present (8 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/12/2022 - Present (1 years and 11 months) Born in Jul 1982 (age: 42) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
16/12/2022 - Present (1 years and 11 months) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
16/12/2022 - Present (1 years and 11 months) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 7 Past: 7 |
View Report |
|
07/04/2006 - Present (18 years and 7 months) 07/04/2006 - Present (18 years and 7 months) 07/04/2006 - Present (18 years and 7 months) 07/04/2006 - Present (18 years and 7 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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/04/2024 | New Confirmation Statement filed |
| 31/01/2024 | New Accounts filed |
| 21/08/2023 | New Board Member Mark Richard Robert Babbe (925587052) Appointed |
| 17/04/2023 | New Confirmation Statement filed |
| 02/01/2023 | Gordon James Purvis (919612574) has left the board |
| 02/01/2023 | Dieudonne Sebahunde (919703647) has left the board |
| 30/12/2022 | James Ronald Whittingham (916786387) has left the board |
| 30/12/2022 | New Board Member Bob Guilbert (930366589) Appointed |
| 30/12/2022 | New Board Member Mark Babbe (930366128) Appointed |
| 18/12/2022 | New Confirmation Statement filed |
| 18/12/2022 | New Accounts filed |
| 26/02/2022 | New Accounts filed |
| 05/05/2021 | New Accounts filed |
| 16/04/2021 | New Confirmation Statement filed |
| 02/05/2020 | New Confirmation Statement filed |
| 24/01/2020 | New Accounts filed |
| 15/04/2019 | New Confirmation Statement filed |
| 01/02/2019 | New Accounts filed |
| 17/04/2018 | New Confirmation Statement filed |
| 19/10/2017 | New Accounts filed |
| 13/04/2017 | New Annual Return filed |
| 01/02/2017 | New Accounts filed |
| 07/07/2016 | New Board Member James Ronald Whittingham (916786387) Appointed |
| 07/07/2016 | James Ronald Whittingham (920808121) has left the board |
| 17/05/2016 | New Company Secretary AZTEC FINANCIAL SERVICES (GUERNSEY) LIMITED (920811847) Appointed |
| 16/05/2016 | New Board Member James Ronald Whittingham (920808121) Appointed |
| 16/05/2016 | Ian Roger Parry (919613185) has left the board |
| 16/05/2016 | LUMIERE FUND SERVICES LIMITED (919633369) has left the board |
| 03/05/2016 | New Annual Return filed |
| 02/05/2016 | New Accounts filed |
| 27/04/2015 | Andrew William Guille (912883968) has left the board |
| 27/04/2015 | Trina Le Noury (918005512) has left the board |
| 27/04/2015 | New Board Member Dieudonne Sebahunde (919703647) Appointed |
| 27/04/2015 | New Board Member Ian Roger Parry (919613185) Appointed |
| 27/04/2015 | New Board Member Gordon James Purvis (919612574) Appointed |
| 22/04/2015 | New Annual Return filed |
| 03/04/2015 | New Company Secretary LUMIERE FUND SERVICES LIMITED (919633369) Appointed |
| 03/04/2015 | APAX PARTNERS GUERNSEY LIMITED (912896408) has left the board |
| 10/11/2014 | Denise Jane Fallaize (919216330) has left the board |
| 30/10/2014 | New Board Member Denise Jane Fallaize (919216330) Appointed |
| 30/10/2014 | Gordon James Purvis (917849029) has left the board |
| 19/05/2014 | New Accounts filed |
| 11/04/2014 | New Annual Return filed |
| 26/07/2013 | Denise Jane Fallaize (912588622) has left the board |
| 26/07/2013 | New Board Member Trina Le Noury (918005512) Appointed |
| 20/06/2013 | New Accounts filed |
| 29/05/2013 | New Company Secretary APAX PARTNERS GUERNSEY LIMITED (912896408) Appointed |
| 29/05/2013 | APAX PARTNERS (GUERNSEY) LIMITED (912588518) has left the board |
| 27/05/2013 | New Board Member Gordon James Purvis (917849029) Appointed |
| 17/04/2013 | New Annual Return filed |
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