APCI
Active - Accounts Filed
General Information
NAME
APCI
COMPANY NUMBER
10528717
COMPANY TYPE
Private Limited by guarantee without Share Capital Exempt from using "Limited"
BUSINESS ACTIVITY (SIC)
94120 -
Activities of professional membership organizations
INCORPORATION DATE
16/12/2016
(8 years and 2 months old)
WEBSITE
https://www.apcifcu.org
CONFIRMATION STATEMENT MADE UP TO
15/12/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 9RP
Davenport House
16 Pepper Street
London
E14 9RP
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 |
|---|---|
| 31/01/2025 | New Confirmation Statement filed |
| 14/08/2024 | New Board Member Xin Xiong Cheng (904354852) Appointed |
| 07/08/2024 | Patrycja Maria Walewska-Brade (927558917) has left the board |
Credit Risk Overview
Want to learn more about APCI?
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 APCI?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about APCI?
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 |
|---|---|---|---|---|
|
11/09/2019 - Present (5 years and 5 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/12/2022 - Present (2 years and 2 months) Born in Feb 1963 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/07/2024 - Present (6 months) Born in Sep 1958 (age: 66) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
16/12/2016 - Present (8 years and 2 months) Born in Nov 1978 |
Resigned | Director |
Current: 2 Past: 1 |
View Report |
|
16/12/2016 - Present (8 years and 2 months) Born in May 1955 |
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 |
|---|---|
| 31/01/2025 | New Confirmation Statement filed |
| 14/08/2024 | New Board Member Xin Xiong Cheng (904354852) Appointed |
| 07/08/2024 | Patrycja Maria Walewska-Brade (927558917) has left the board |
| 27/06/2024 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
| 28/06/2023 | New Accounts filed |
| 20/12/2022 | New Confirmation Statement filed |
| 19/12/2022 | New Board Member Marie-Louise Jane Jackson (930336439) Appointed |
| 22/11/2022 | Maria Eulalia Pessoa-White (926239385) has left the board |
| 19/10/2022 | Alan Peter Michael Thompson (922075485) has left the board |
| 30/06/2022 | New Accounts filed |
| 30/06/2022 | New Confirmation Statement filed |
| 25/01/2022 | Yvonne Anita Elisabeth Malmi (914093718) has left the board |
| 05/01/2022 | Juan Gustavo Galindo Gonzalez (928846417) has left the board |
| 20/10/2021 | Adriana Bianca Bere (924011711) has left the board |
| 20/10/2021 | New Board Member Juan Gustavo Galindo Gonzalez (928846417) Appointed |
| 19/12/2020 | New Confirmation Statement filed |
| 17/12/2020 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 06/11/2020 | New Accounts filed |
| 22/10/2020 | New Board Member Eloisa Galluzzi Dos Santos (927558939) Appointed |
| 22/10/2020 | New Board Member Patrycja Maria Walewska-Brade (927558917) Appointed |
| 23/03/2020 | Tatiana Lit (922075489) has left the board |
| 08/01/2020 | New Accounts filed |
| 19/12/2019 | New Confirmation Statement filed |
| 18/09/2019 | New Board Member Albina Mazitovna Homer (926239390) Appointed |
| 18/09/2019 | New Board Member Eulalia Pessoa-White (926239385) Appointed |
| 16/01/2019 | Irina Norton (922075487) has left the board |
| 20/12/2018 | New Confirmation Statement filed |
| 20/12/2018 | New Accounts filed |
| 04/07/2018 | New Accounts filed |
| 20/12/2017 | New Confirmation Statement filed |
| 16/11/2017 | New Board Member Yvonne Anita Elisabeth Malmi (914093718) Appointed |
| 16/11/2017 | New Board Member Adriana Bianca Bere (924011711) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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