APAX ANGEL 1 MLP CO LTD
Non-Trading
General Information
NAME
APAX ANGEL 1 MLP CO LTD
COMPANY NUMBER
05773331
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
24/04/2006
25/04/2006
APAX ANGEL (GUERNESY) 1 MLP CO LTD
View all previous names
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 |
| 01/02/2024 | 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 1 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 1 MLP CO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about APAX ANGEL 1 MLP 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 Jan 1979 (age: 45) |
Active | Director |
Current: 7 Past: 7 |
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 |
|
03/05/2016 - Present (8 years and 6 months) Born in Feb 1978 |
Resigned | Director |
Current: 31 Past: 65 |
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 |
| 01/02/2024 | 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 | James Ronald Whittingham (916786387) has left the board |
| 02/01/2023 | Dieudonne Sebahunde (919703647) has left the board |
| 02/01/2023 | Gordon James Purvis (919612574) has left the board |
| 02/01/2023 | New Board Member Bob Guilbert (930366589) Appointed |
| 30/12/2022 | New Board Member Mark Babbe (930366128) Appointed |
| 21/12/2022 | New Confirmation Statement filed |
| 21/12/2022 | New Accounts filed |
| 27/02/2022 | New Accounts filed |
| 06/05/2021 | 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 |
| 09/12/2017 | New Accounts filed |
| 13/04/2017 | New Annual Return filed |
| 22/12/2016 | 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 (920811846) 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 (919633386) 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 (919633386) 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 |
| 14/04/2014 | 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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