APC EUROPE LIMITED - LONDON
Company Profile | Company Filings |
Overview
APC EUROPE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
APC EUROPE LIMITED was incorporated 18 years ago on 29/03/2006 and has the registered number: 05760525. The accounts status is DORMANT and accounts are next due on 31/12/2024.
APC EUROPE LIMITED was incorporated 18 years ago on 29/03/2006 and has the registered number: 05760525. The accounts status is DORMANT and accounts are next due on 31/12/2024.
APC EUROPE LIMITED - LONDON
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
C/O MCFADDENS LLP
LONDON
EC2V 5DE
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
DWF ECONOMIC ANALYSIS LTD (until 15/03/2018)
DWF ECONOMIC ANALYSIS LTD (until 15/03/2018)
SIG CAPITAL UK LIMITED (until 22/01/2015)
ONCOYORK LIMITED (until 04/05/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/01/2023 | 08/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
APC SECURITIES PTY LIMITED | Corporate Director | 2018-04-13 | CURRENT | ||
HAMIRAH HOLDINGS LIMITED | Corporate Director | 2023-05-15 | CURRENT | ||
APC CAPITAL LIMITED | Corporate Director | 2018-03-19 | CURRENT | ||
APC FINANCIAL GROUP LIMITED | Corporate Director | 2018-03-06 | CURRENT | ||
MR LINDEN JAMES HASTINGS BOYNE | Jun 1943 | British | Director | 2023-11-17 | CURRENT |
PYE MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2017-04-04 UNTIL 2018-03-06 | RESIGNED | ||
MR DAVID HENTY SUTTON | Jun 1943 | Australian | Director | 2018-04-16 UNTIL 2023-05-15 | RESIGNED |
ASSOCIATED SUBSCRIBER SECRETARIES LIMITED | Corporate Secretary | 2006-03-29 UNTIL 2006-03-29 | RESIGNED | ||
COLANTE LIMITED | Corporate Secretary | 2006-03-29 UNTIL 2015-04-16 | RESIGNED | ||
MR ROGER EDWARD ASHBY | Sep 1939 | British | Director | 2006-03-29 UNTIL 2018-04-13 | RESIGNED |
ASSOCIATED SUBSCRIBER DIRECTORS LIMITED | Corporate Director | 2006-03-29 UNTIL 2006-03-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Roger Ashby | 2017-03-15 | 9/1939 | London |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - APC EUROPE LIMITED | 2023-12-21 | 31-03-2023 | £2 Cash £2 equity |
Dormant Company Accounts - APC EUROPE LIMITED | 2022-11-23 | 31-03-2022 | £2 Cash £2 equity |
Dormant Company Accounts - APC EUROPE LIMITED | 2021-11-25 | 31-03-2021 | £2 Cash £2 equity |
Dormant Company Accounts - APC EUROPE LIMITED | 2021-03-25 | 31-03-2020 | £2 Cash £2 equity |
Dormant Company Accounts - APC EUROPE LIMITED | 2019-10-04 | 31-03-2019 | £2 Cash £2 equity |
Dormant Company Accounts - APC EUROPE LIMITED | 2018-12-11 | 31-03-2018 | £2 Cash £2 equity |
Dormant Company Accounts - DWF ECONOMIC ANALYSIS LTD | 2017-10-05 | 31-03-2017 | £2 Cash £2 equity |
Dormant Company Accounts - DWF ECONOMIC ANALYSIS LTD | 2016-12-13 | 31-03-2016 | £2 Cash £2 equity |
Dormant Company Accounts - DWF ECONOMIC ANALYSIS LTD | 2015-11-25 | 31-03-2015 | £2 Cash £2 equity |
Dormant Company Accounts - SIG CAPITAL UK LIMITED | 2014-11-20 | 31-03-2014 | £2 Cash £2 equity |