APIA NOMINEE 1 LIMITED - SOUTHAMPTON
Overview
APIA NOMINEE 1 LIMITED is a Private Limited Company from SOUTHAMPTON and has the status: Dissolved - no longer trading.
APIA NOMINEE 1 LIMITED was incorporated 18 years ago on 14/10/2005 and has the registered number: 05593236. The accounts status is DORMANT.
APIA NOMINEE 1 LIMITED was incorporated 18 years ago on 14/10/2005 and has the registered number: 05593236. The accounts status is DORMANT.
APIA NOMINEE 1 LIMITED - SOUTHAMPTON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 31/12/2013 |
Registered Office
1 DORSET STREET
SOUTHAMPTON
HAMPSHIRE
SO15 2DP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2005-12-15 | CURRENT | ||
| MRS ROWAN HOSTLER | Dec 1968 | British | Director | 2015-11-09 | CURRENT |
| MR DAVID ROWLEY ROSE | Mar 1950 | British | Director | 2015-11-09 | CURRENT |
| MR JULIUS GOTTLIEB | Jun 1968 | British | Director | 2005-12-15 UNTIL 2008-06-13 | RESIGNED |
| EPS SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-10-14 UNTIL 2005-12-15 | RESIGNED | ||
| MR ANDREW CHARLES APPLEYARD | Sep 1965 | British | Director | 2008-08-14 UNTIL 2015-11-10 | RESIGNED |
| PHILIP JOHN CLARK | Feb 1965 | British | Director | 2005-12-15 UNTIL 2007-07-09 | RESIGNED |
| MR JONATHAN EDWIN ASHCROFT | Apr 1959 | British | Director | 2012-10-12 UNTIL 2015-11-10 | RESIGNED |
| MR PETER WILLIAM COLLINS | Dec 1948 | British | Director | 2005-12-15 UNTIL 2008-11-28 | RESIGNED |
| ANNE MARIE COPELAND | Mar 1973 | British | Director | 2007-08-21 UNTIL 2008-06-03 | RESIGNED |
| ROBERT WILLIAM GAME | Sep 1967 | British | Director | 2007-01-09 UNTIL 2014-07-10 | RESIGNED |
| SIR PHILIP COURTENAY THOMAS WARNER | Apr 1951 | British | Director | 2005-12-15 UNTIL 2014-07-18 | RESIGNED |
| MR PAUL ANDREW HODGSON | May 1968 | British | Director | 2005-12-15 UNTIL 2006-09-15 | RESIGNED |
| SIAN HUMPHREY | Oct 1973 | British | Director | 2005-12-15 UNTIL 2008-08-14 | RESIGNED |
| MR MARK WILLIAM KEOGH | Aug 1961 | Irish | Director | 2009-01-21 UNTIL 2014-05-23 | RESIGNED |
| MR CHRIS JAMES WENTWORTH LAXTON | Jul 1960 | British | Director | 2005-12-15 UNTIL 2012-09-15 | RESIGNED |
| MS AUDREY MCKEOWN | Nov 1974 | Irish | Director | 2008-08-14 UNTIL 2011-05-20 | RESIGNED |
| RICHARD MOORE | Nov 1945 | British | Director | 2005-12-15 UNTIL 2006-09-07 | RESIGNED |
| MIKJON LIMITED | Corporate Nominee Director | 2005-10-14 UNTIL 2005-12-15 | RESIGNED | ||
| MR PHILIP JOHN PAYTON NELL | Apr 1971 | British | Director | 2005-12-15 UNTIL 2008-06-25 | RESIGNED |
| MR NIKUNJ NALIN SHAH | Dec 1968 | British | Director | 2008-08-14 UNTIL 2010-04-12 | RESIGNED |
| MR MICHAEL JOHN STEVENS | Aug 1963 | British | Director | 2005-12-15 UNTIL 2009-06-30 | RESIGNED |