APG CASH DRAWER UK, LTD
Active - Accounts Filed
General Information
NAME
APG CASH DRAWER UK, LTD
COMPANY NUMBER
09666250
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25990 -
Manufacture of other fabricated metal products n.e.c.
INCORPORATION DATE
01/07/2015
(9 years and 5 months old)
WEBSITE
http://www.apgsolutions.com
CONFIRMATION STATEMENT MADE UP TO
30/06/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
EAST SUSSEX
BN9 0LA
Telephone: 01273616300
TPS: No
Unit 4
The Drove
Newhaven
East Sussex
BN9 0LA
Telephone: 616300
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 |
|---|---|---|
| APG INTERNATIONAL LLC | N/A | N/A |
| APG CASH DRAWER UK, LTD | Active - Accounts Filed | View Report |
| CASH BASES GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Confirmation Statement filed |
| 13/08/2024 | Michael Timothy Davies (908463893) has left the board |
| 13/08/2024 | Brian Smith (917395988) has left the board |
Credit Risk Overview
Want to learn more about APG CASH DRAWER UK, 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 APG CASH DRAWER UK, LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about APG CASH DRAWER UK, 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 |
|---|---|---|---|---|
|
01/07/2015 - Present (9 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1393 Past: 3529 |
View Report |
|
01/07/2015 - Present (9 years and 5 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
30/08/2021 - Present (3 years and 3 months) Born in Nov 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/08/2021 - Present (3 years and 3 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2015 - Present (9 years and 5 months) Born in Aug 1959 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| APG CASH DRAWER LLC | N/A | N/A |
| APG INTERNATIONAL LLC | N/A | N/A |
| APG CASH DRAWER UK, LTD | Active - Accounts Filed | View Report |
| CASH BASES GROUP LIMITED | Active - Accounts Filed | View Report |
| DECKFLAT LIMITED | Non-Trading | View Report |
| APG CASH DRAWER LIMITED | Active - Accounts Filed | View Report |
| EUROPEAN CASH DRAWERS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Confirmation Statement filed |
| 13/08/2024 | Michael Timothy Davies (908463893) has left the board |
| 13/08/2024 | Brian Smith (917395988) has left the board |
| 13/08/2024 | Mark Olson (919900582) has left the board |
| 13/08/2024 | New Board Member Paul E Griffiths (932598245) Appointed |
| 13/08/2024 | New Board Member Steven E Halverson (932598188) Appointed |
| 21/05/2024 | New Accounts filed |
| 04/08/2023 | New Confirmation Statement filed |
| 17/10/2022 | New Accounts filed |
| 17/08/2022 | New Confirmation Statement filed |
| 19/05/2022 | New Confirmation Statement filed |
| 19/01/2021 | New Accounts filed |
| 17/07/2020 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 16/07/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 14/08/2018 | New Confirmation Statement filed |
| 18/10/2017 | New Accounts filed |
| 30/07/2017 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 03/09/2016 | New Annual Return filed |
| 01/01/2016 | Change in Reg. Office |
| 17/07/2015 | PINSENT MASONS SECRETARIAL LIMITED (919900578) has left the board |
| 17/07/2015 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 10/07/2015 | New Board Member Michael Timothy Davies (908463893) Appointed |
| 10/07/2015 | Michael Davies (919900580) has left the board |
| 10/07/2015 | Brian Smith (919900579) has left the board |
| 10/07/2015 | New Board Member Brian Smith (917395988) Appointed |
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