APOGEE EUROPE LIMITED
Non-Trading
General Information
NAME
APOGEE EUROPE LIMITED
COMPANY NUMBER
05829083
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
25/05/2006
(18 years and 5 months old)
WEBSITE
www.apogeecorp.com
CONFIRMATION STATEMENT MADE UP TO
25/05/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
25/05/2006
26/11/2013
OFFICEFLOW LIMITED
KENT
ME16 0FZ
Socorro House, 20/20 Business Park
Liphook Way
Allington
Maidstone, Kent
ME16 0FZ
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 |
|---|---|---|
| APOGEE GROUP LIMITED | Active - Accounts Filed | View Report |
| APOGEE EUROPE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/06/2024 | New Confirmation Statement filed |
| 26/04/2024 | New Accounts filed |
| 05/03/2024 | Aurelio Maruggi (927088280) has left the board |
Credit Risk Overview
Want to learn more about APOGEE EUROPE 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 APOGEE EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about APOGEE EUROPE 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 |
|---|---|---|---|---|
|
20/05/2022 - Present (2 years and 6 months) Born in Feb 1985 (age: 39) |
Active | Director |
Current: 20 Past: 2 |
View Report |
|
25/01/2024 - Present (9 months) Born in Dec 1979 (age: 44) |
Active | Director |
Current: 21 Past: 9 |
View Report |
|
25/05/2006 - Present (18 years and 5 months) 25/05/2006 - Present (18 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
25/05/2006 - Present (18 years and 5 months) Born in Jan 1970 |
Resigned | Director |
Current: 3 Past: 36 |
View Report |
|
25/05/2006 - Present (18 years and 5 months) Born in Apr 1964 |
Resigned | Director |
Current: 3 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/06/2024 | New Confirmation Statement filed |
| 26/04/2024 | New Accounts filed |
| 05/03/2024 | Aurelio Maruggi (927088280) has left the board |
| 30/01/2024 | New Board Member James Alexander Clark (922927620) Appointed |
| 07/06/2023 | New Confirmation Statement filed |
| 16/03/2023 | New Accounts filed |
| 16/03/2023 | New Confirmation Statement filed |
| 25/05/2022 | James Alexander Clark (922927620) has left the board |
| 25/05/2022 | New Board Member Samantha Jackson (929609924) Appointed |
| 25/05/2022 | James Alexander Clark (925935114) has left the board |
| 12/04/2022 | New Accounts filed |
| 07/06/2021 | New Accounts filed |
| 02/06/2021 | New Confirmation Statement filed |
| 26/06/2020 | Robin James Stanton-Gleaves (921762406) has left the board |
| 26/06/2020 | New Board Member Aurelio Maruggi (927088280) Appointed |
| 23/06/2020 | New Accounts filed |
| 02/06/2020 | New Confirmation Statement filed |
| 30/07/2019 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 13/06/2019 | New Company Secretary James Alexander Clark (925935114) Appointed |
| 12/06/2019 | Alan Pierpoint (906424410) has left the board |
| 08/05/2019 | New Board Member Robin James Stanton-Gleaves (921762406) Appointed |
| 29/04/2019 | Jason Patrick Collins (912954476) has left the board |
| 19/03/2019 | Martin Keith Randall (904001224) has left the board |
| 12/11/2018 | New Board Member James Alexander Clark (922927620) Appointed |
| 31/07/2018 | New Accounts filed |
| 30/05/2018 | New Confirmation Statement filed |
| 20/09/2017 | New Accounts filed |
| 30/05/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 27/09/2016 | Barry Trevor Ferdinand (912954459) has left the board |
| 01/06/2016 | New Annual Return filed |
| 30/12/2015 | New Accounts filed |
| 29/09/2015 | Change in Reg. Office |
| 06/06/2015 | New Annual Return filed |
| 05/02/2015 | New Accounts filed |
| 03/06/2014 | New Annual Return filed |
| 03/03/2014 | New Board Member Martin Keith Randall (904001224) Appointed |
| 27/02/2014 | New Accounts filed |
| 18/06/2013 | New Annual Return filed |
| 18/06/2013 | New Annual Return filed |
| 17/06/2013 | Change in Reg. Office |
| 17/06/2013 | New Annual Return filed |
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