APAX NXP (UK) VI A1 GP CO LTD
Company is dissolved
General Information
NAME
APAX NXP (UK) VI A1 GP CO LTD
COMPANY NUMBER
05940710
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) VI 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 NXP (UK) VI A1 GP CO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about APAX NXP (UK) VI 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 |
|---|---|---|---|---|
|
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 Feb 1952 |
Resigned | Director&Secretary |
Current: 0 Past: 37 |
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 |
| 15/10/2017 | New Confirmation Statement filed |
| 30/09/2017 | New Accounts 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 (919633502) 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 (920809517) 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 (919633502) Appointed |
| 03/04/2015 | 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 |
| 02/04/2015 | New Board Member Ian Roger Parry (919613185) Appointed |
| 02/04/2015 | 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 | APAX PARTNERS (GUERNSEY) LIMITED (912588518) has left the board |
| 29/05/2013 | New Company Secretary APAX PARTNERS GUERNSEY LIMITED (912896408) Appointed |
| 27/05/2013 | Change in Reg. Office |
| 27/05/2013 | New Board Member Gordon James Purvis (917849029) Appointed |
| 06/12/2012 | New Annual Return filed |
| 05/12/2012 | New Annual Return filed |
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