APN GROUP LIMITED
Active - Accounts Filed
General Information
NAME
APN GROUP LIMITED
COMPANY NUMBER
14512644
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
29/11/2022
(2years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/11/2023
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
18/01/2024
30/04/2024
APN GROUP BIDCO LIMITED
View all previous names
LONDON
EC3V 4QT
4th Floor 145 Leadenhall Street
London
EC3V 4QT
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 |
|---|---|
| 13/12/2024 | Edward Neale Harrison (931640644) has left the board |
| 30/10/2024 | New Accounts filed |
| 03/05/2024 | New Board Member Edward Neale Harrison (931640644) Appointed |
Credit Risk Overview
Want to learn more about APN GROUP 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 APN GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about APN GROUP 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/11/2022 - Present (2years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/01/2024 - Present (11 months) Born in Oct 1987 (age: 37) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
11/01/2024 - Present (11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/01/2024 - Present (11 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/04/2024 - Present (8 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 9 Past: 0 |
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 |
|---|---|
| 13/12/2024 | Edward Neale Harrison (931640644) has left the board |
| 30/10/2024 | New Accounts filed |
| 03/05/2024 | New Board Member Edward Neale Harrison (931640644) Appointed |
| 03/05/2024 | Alexis James Pegley (908749850) has left the board |
| 01/05/2024 | New Board Member Michael Marrs (932251746) Appointed |
| 01/05/2024 | New Board Member Peter William Wariner (909234355) Appointed |
| 21/02/2024 | New Board Member Alexis James Pegley (908749850) Appointed |
| 19/02/2024 | New Board Member Thomas Oliver Clough (931640645) Appointed |
| 19/02/2024 | New Company Secretary Thomas Oliver Clough (931931055) Appointed |
| 19/02/2024 | Patrick Isaacs (926916741) has left the board |
| 16/02/2024 | New Board Member Alexis James Pegley (931930658) Appointed |
| 18/12/2023 | New Confirmation Statement filed |
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