APQ GROUP (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
APQ GROUP (HOLDINGS) LIMITED
COMPANY NUMBER
07538515
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43290 -
Other construction installation
INCORPORATION DATE
22/02/2011
(13 years and 10 months old)
WEBSITE
ravenscroftgroup.com
CONFIRMATION STATEMENT MADE UP TO
10/08/2022
ACCOUNTS MADE UP TO
28/02/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SLOUGH
SL1 1RT
27a Diamond Road
SLOUGH
SL1 1RT
16 Tower Street
High Wycombe
Buckinghamshire
HP13 5AX
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 |
|---|---|
| 02/05/2023 | New Accounts filed |
| 22/01/2023 | New Confirmation Statement filed |
| 21/01/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about APQ GROUP (HOLDINGS) 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 APQ GROUP (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about APQ GROUP (HOLDINGS) 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 |
|---|---|---|---|---|
|
07/11/2022 - Present (2 years and 1 months) Born in Dec 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/01/2016 - 19/07/2017 (1 years and 5 months) Born in Mar 1971 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
25/01/2016 - 19/07/2017 (1 years and 5 months) Born in Aug 1969 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
19/07/2017 - 12/11/2018 (1 years and 3 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
23/11/2017 - 07/12/2019 (2years) Born in Mar 1973 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 02/05/2023 | New Accounts filed |
| 22/01/2023 | New Confirmation Statement filed |
| 21/01/2023 | New Accounts filed |
| 20/01/2023 | New Accounts filed |
| 17/11/2022 | Shaheen Matin (927960721) has left the board |
| 17/11/2022 | New Board Member Grzegorz Piotr Grodecki (930226741) Appointed |
| 15/02/2021 | Shane Matin (909875230) has left the board |
| 15/02/2021 | New Board Member Shaheen Matin (927960721) Appointed |
| 22/01/2021 | Change in Reg. Office |
| 06/01/2021 | New Accounts filed |
| 21/08/2020 | New Confirmation Statement filed |
| 07/02/2020 | New Board Member Shane Matin (909875230) Appointed |
| 11/12/2019 | Shane Matin (923174599) has left the board |
| 11/12/2019 | Change in Reg. Office |
| 11/10/2019 | New Accounts filed |
| 10/10/2019 | New Confirmation Statement filed |
| 06/12/2018 | New Accounts filed |
| 14/11/2018 | APQ DEVELOPMENTS LTD (923598348) has left the board |
| 16/10/2018 | New Confirmation Statement filed |
| 28/11/2017 | New Board Member Shane Matin (923174599) Appointed |
| 15/08/2017 | New Annual Return filed |
| 02/08/2017 | Steve Life (920448971) has left the board |
| 02/08/2017 | Ricard Hope (920448912) has left the board |
| 28/07/2017 | New Accounts filed |
| 27/07/2017 | New Board Member APQ DEVELOPMENTS LTD (923598348) Appointed |
| 10/03/2017 | New Annual Return filed |
| 15/01/2017 | New Accounts filed |
| 27/02/2016 | New Annual Return filed |
| 27/02/2016 | New Annual Return filed |
| 25/02/2016 | Shane Matin (909875230) has left the board |
| 25/02/2016 | Shane Matin (909875230) has left the board |
| 27/01/2016 | New Board Member Ricard Hope (920448912) Appointed |
| 27/01/2016 | New Board Member Steve Life (920448971) Appointed |
| 27/01/2016 | New Board Member Ricard Hope (920448912) Appointed |
| 27/01/2016 | New Board Member Steve Life (920448971) Appointed |
| 10/11/2015 | New Accounts filed |
| 06/03/2015 | New Annual Return filed |
| 04/03/2015 | New Accounts filed |
| 03/03/2014 | New Annual Return filed |
| 19/11/2013 | New Accounts filed |
| 04/03/2013 | New Annual Return filed |
| 08/12/2012 | New Accounts filed |
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