APCL CORPORATE DIRECTOR NO.1 LIMITED
Non-Trading
General Information
NAME
APCL CORPORATE DIRECTOR NO.1 LIMITED
COMPANY NUMBER
09080154
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
10/06/2014
(10 years and 5 months old)
WEBSITE
https://www.argentaplc.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3V 0XL
5TH 70 Gracechurch Street
London
EC3V 0XL
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 |
|---|---|---|
| ARGENTA PRIVATE CAPITAL LIMITED | Active - Accounts Filed | View Report |
| APCL CORPORATE DIRECTOR NO.1 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 29/05/2024 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about APCL CORPORATE DIRECTOR NO.1 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 APCL CORPORATE DIRECTOR NO.1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about APCL CORPORATE DIRECTOR NO.1 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 |
|---|---|---|---|---|
|
10/06/2014 - Present (10 years and 5 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 22 Past: 47 |
View Report |
|
10/06/2014 - Present (10 years and 5 months) Born in N/A |
Active | Secretary |
Current: 455 Past: 179 |
View Report |
|
10/06/2014 - Present (10 years and 5 months) Born in Nov 1960 (age: 64) |
Active | Director |
Current: 12 Past: 5 |
View Report |
|
03/12/2018 - Present (5 years and 11 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 17 Past: 47 |
View Report |
|
06/10/2020 - Present (4 years and 1 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 10 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 29/05/2024 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
| 21/08/2023 | New Confirmation Statement filed |
| 30/09/2022 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 05/01/2022 | New Accounts filed |
| 29/06/2021 | New Confirmation Statement filed |
| 30/11/2020 | New Confirmation Statement filed |
| 21/10/2020 | New Accounts filed |
| 09/10/2020 | New Board Member Sarah Carol-Ann Burton (927269951) Appointed |
| 09/09/2020 | Christopher John Rupert Fairs (906372386) has left the board |
| 01/07/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 27/06/2019 | New Confirmation Statement filed |
| 04/04/2019 | James Anthony MacKay (908236504) has left the board |
| 07/12/2018 | New Board Member Robert Paul Flach (925318705) Appointed |
| 08/10/2018 | New Accounts filed |
| 11/07/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 28/06/2017 | New Annual Return filed |
| 21/12/2016 | Change in Reg. Office |
| 21/09/2016 | New Accounts filed |
| 09/09/2016 | Graham John White (911673563) has left the board |
| 26/06/2016 | New Annual Return filed |
| 03/03/2016 | David Peter Reames (917145982) has left the board |
| 19/09/2015 | New Accounts filed |
| 13/08/2015 | David Gareth Williams (913148572) has left the board |
| 03/07/2015 | ARGENTA SECRETARIAT LIMITED (918843059) has left the board |
| 03/07/2015 | New Company Secretary ARGENTA SECRETARIAT LIMITED (907804724) Appointed |
| 16/06/2015 | New Annual Return filed |
| 19/02/2015 | Marcus Gary Warmer (918843060) has left the board |
| 19/02/2015 | New Board Member Marcus Gary Warner (914755723) Appointed |
| 24/07/2014 | New Board Member Graham John White (911673563) Appointed |
| 19/06/2014 | Guy Bentley Hudson (918843061) has left the board |
| 19/06/2014 | New Board Member Guy Bentley Hudson (906176258) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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