APO UK (FC), LIMITED
Active - Accounts Filed
General Information
NAME
APO UK (FC), LIMITED
COMPANY NUMBER
09840156
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
26/10/2015
(9 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
26/10/2015
05/04/2016
DE FACTO 2207 LIMITED
LONDON
W1D 3BG
1 Soho Place
LONDON
W1D 3BG
25 St George Street
London
W1S 1FS
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 |
|---|---|
| 30/10/2024 | New Confirmation Statement filed |
| 16/10/2024 | New Accounts filed |
| 31/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about APO UK (FC), 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 APO UK (FC), LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about APO UK (FC), 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 |
|---|---|---|---|---|
|
04/04/2016 - Present (8 years and 7 months) Born in Dec 1980 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/04/2016 - Present (8 years and 7 months) Born in Aug 1962 (age: 62) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
04/04/2016 - Present (8 years and 7 months) Born in Jan 1961 (age: 63) |
Active | Director |
Current: 1 Past: 8 |
View Report |
|
26/10/2015 - Present (9 years and 1 months) Born in Feb 1981 |
Resigned | Director |
Current: 3 Past: 131 |
View Report |
|
TRAVERS SMITH SECRETARIES LIMITED Director: 26/10/2015 - Present (9 years and 1 months) Secretary: 26/10/2015 - Present (9 years and 1 months) Born in N/A |
Resigned | Director&Secretary |
Current: 1 Past: 1425 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMI (HOLDINGS) LLC | N/A | N/A |
| APOLLO INVESTMENT CONSULTING EUROPE LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Confirmation Statement filed |
| 16/10/2024 | New Accounts filed |
| 31/10/2023 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 26/05/2023 | Joseph Glatt (920360690) has left the board |
| 07/11/2022 | New Confirmation Statement filed |
| 17/10/2022 | New Accounts filed |
| 19/05/2022 | New Confirmation Statement filed |
| 04/10/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Confirmation Statement filed |
| 08/09/2020 | New Accounts filed |
| 05/11/2019 | New Confirmation Statement filed |
| 15/09/2019 | New Accounts filed |
| 07/11/2018 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 10/11/2017 | New Confirmation Statement filed |
| 06/10/2017 | New Accounts filed |
| 21/07/2017 | New Accounts filed |
| 11/11/2016 | New Annual Return filed |
| 15/04/2016 | Joseph Glatt (920680509) has left the board |
| 15/04/2016 | New Board Member Joseph Glatt (920360690) Appointed |
| 08/04/2016 | New Board Member Shari Verschell (920680216) Appointed |
| 08/04/2016 | New Board Member William Kuesel (920681099) Appointed |
| 08/04/2016 | New Board Member Joseph Glatt (920680509) Appointed |
| 07/04/2016 | New Board Member Sanjay Hiralal Patel (913089756) Appointed |
| 06/04/2016 | TRAVERS SMITH LIMITED (914795182) has left the board |
| 06/04/2016 | William John Yates (919955546) has left the board |
| 06/04/2016 | TRAVERS SMITH SECRETARIES LIMITED (912798458) has left the board |
| 06/04/2016 | Change in Reg. Office |
| 11/11/2015 | New Company Secretary TRAVERS SMITH SECRETARIES LIMITED (912798458) Appointed |
| 11/11/2015 | TRAVERS SMITH LIMITED (920208869) has left the board |
| 11/11/2015 | TRAVERS SMITH SECRETARIES LIMITED (920208871) has left the board |
| 11/11/2015 | TRAVERS SMITH SECRETARIES LIMITED (920208870) has left the board |
| 11/11/2015 | New Board Member TRAVERS SMITH LIMITED (914795182) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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