APAX NXP (UK) V AB-2 GP CO LTD
Company is dissolved
General Information
NAME
APAX NXP (UK) V AB-2 GP CO LTD
COMPANY NUMBER
05940607
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
20/09/2006
(18 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/10/2018
ACCOUNTS MADE UP TO
31/12/2017
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2P 2YU
PO Box 52795
LONDON
EC2P 2YU
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 |
|---|---|
| 21/08/2023 | New Board Member Mark Richard Robert Babbe (925587052) Appointed |
| 08/05/2019 | Change in Reg. Office |
| 05/03/2019 | James Ronald Whittingham (916786387) has left the board |
Credit Risk Overview
Want to learn more about APAX NXP (UK) V AB-2 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 NXP (UK) V AB-2 GP CO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about APAX NXP (UK) V AB-2 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 |
|---|---|---|---|---|
|
Born in Feb 1952 |
Resigned | Director&Secretary |
Current: 0 Past: 37 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in Oct 1963 |
Resigned | Secretary |
Current: 0 Past: 54 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in Jul 1974 |
Resigned | Director |
Current: 5 Past: 24 |
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 |
|---|---|
| 21/08/2023 | New Board Member Mark Richard Robert Babbe (925587052) Appointed |
| 08/05/2019 | Change in Reg. Office |
| 05/03/2019 | James Ronald Whittingham (916786387) has left the board |
| 05/03/2019 | New Board Member Mark Richard Robert Babbe (925587052) Appointed |
| 30/10/2018 | Dean Russell Tower (925074805) has left the board |
| 16/10/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 27/09/2018 | New Board Member Dean Russell Tower (925074805) Appointed |
| 05/11/2017 | New Accounts filed |
| 15/10/2017 | New Confirmation Statement filed |
| 18/10/2016 | New Annual Return filed |
| 16/08/2016 | New Accounts filed |
| 07/07/2016 | James Ronald Whittingham (920808121) has left the board |
| 07/07/2016 | New Board Member James Ronald Whittingham (916786387) Appointed |
| 17/05/2016 | LUMIERE FUND SERVICES LIMITED (919633319) has left the board |
| 17/05/2016 | Ian Roger Parry (919613185) has left the board |
| 17/05/2016 | New Company Secretary AZTEC FINANCIAL SERVICES (GUERNSEY) LIMITED (920809446) Appointed |
| 17/05/2016 | New Board Member James Ronald Whittingham (920808121) Appointed |
| 14/10/2015 | New Annual Return filed |
| 12/09/2015 | New Accounts filed |
| 03/04/2015 | New Company Secretary LUMIERE FUND SERVICES LIMITED (919633319) Appointed |
| 02/04/2015 | APAX PARTNERS GUERNSEY LIMITED (912896408) has left the board |
| 02/04/2015 | Andrew William Guille (912883968) has left the board |
| 02/04/2015 | Trina Le Noury (918005512) has left the board |
| 26/03/2015 | New Board Member Ian Roger Parry (919613185) Appointed |
| 26/03/2015 | New Board Member Gordon Purvis (919612574) Appointed |
| 10/11/2014 | Denise Jane Fallaize (919216330) has left the board |
| 30/10/2014 | Gordon James Purvis (917849029) has left the board |
| 30/10/2014 | New Board Member Denise Jane Fallaize (919216330) Appointed |
| 26/09/2014 | New Annual Return filed |
| 19/05/2014 | New Accounts filed |
| 30/09/2013 | New Annual Return filed |
| 29/07/2013 | New Accounts filed |
| 26/07/2013 | Denise Jane Fallaize (912588622) has left the board |
| 26/07/2013 | New Board Member Trina Le Noury (918005512) Appointed |
| 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 | Change in Reg. Office |
| 27/05/2013 | New Board Member Gordon James Purvis (917849029) Appointed |
| 26/09/2012 | New Annual Return filed |
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