APOGEE EUROPE LIMITED - MAIDSTONE
Company Profile | Company Filings |
Overview
APOGEE EUROPE LIMITED is a Private Limited Company from MAIDSTONE ENGLAND and has the status: Active.
APOGEE EUROPE LIMITED was incorporated 17 years ago on 25/05/2006 and has the registered number: 05829083. The accounts status is DORMANT and accounts are next due on 31/07/2024.
APOGEE EUROPE LIMITED was incorporated 17 years ago on 25/05/2006 and has the registered number: 05829083. The accounts status is DORMANT and accounts are next due on 31/07/2024.
APOGEE EUROPE LIMITED - MAIDSTONE
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
NIMBUS HOUSE LIPHOOK WAY
MAIDSTONE
KENT
ME16 0FZ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
OFFICEFLOW LIMITED (until 26/11/2013)
OFFICEFLOW LIMITED (until 26/11/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/05/2023 | 08/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES CLARK | Dec 1979 | British | Director | 2024-01-25 | CURRENT |
MISS SAMANTHA JACKSON | Feb 1985 | British | Director | 2022-05-20 | CURRENT |
JASON PATRICK COLLINS | Jan 1970 | British | Secretary | 2006-05-25 UNTIL 2007-05-24 | RESIGNED |
MR ALAN PIERPOINT | Jan 1949 | British | Secretary | 2007-05-24 UNTIL 2019-05-28 | RESIGNED |
MR ROBIN JAMES STANTON-GLEAVES | Feb 1968 | British | Director | 2019-05-01 UNTIL 2020-06-17 | RESIGNED |
MR JASON PATRICK COLLINS | Jan 1970 | British | Director | 2006-05-25 UNTIL 2019-04-25 | RESIGNED |
MR BARRY TREVOR FERDINAND | Apr 1964 | British | Director | 2006-05-25 UNTIL 2016-09-02 | RESIGNED |
MR AURELIO MARUGGI | Apr 1961 | Italian,American | Director | 2020-06-18 UNTIL 2024-02-29 | RESIGNED |
MR MARTIN KEITH RANDALL | Jul 1959 | British | Director | 2014-02-24 UNTIL 2019-03-15 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2006-05-25 UNTIL 2006-05-25 | RESIGNED | ||
MR JAMES CLARK | Dec 1979 | British | Director | 2018-11-01 UNTIL 2022-05-20 | RESIGNED |
MR JAMES ALEXANDER CLARK | Secretary | 2019-05-29 UNTIL 2022-05-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Apogee Group Limited | 2016-04-06 | Maidstone Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Apogee Europe Limited - Period Ending 2022-10-31 | 2023-03-14 | 31-10-2022 | £2 equity |
Apogee Europe Limited - Period Ending 2021-10-31 | 2022-04-08 | 31-10-2021 | £2 equity |
Apogee Europe Limited - Period Ending 2020-10-31 | 2021-06-03 | 31-10-2020 | £2 equity |
Apogee Europe Limited - Period Ending 2019-10-31 | 2020-06-18 | 31-10-2019 | £2 equity |
Apogee Europe Limited - Period Ending 2018-10-31 | 2019-07-26 | 31-10-2018 | £2 equity |
Apogee Europe Limited - Accounts to registrar (filleted) - small 18.1 | 2018-07-27 | 31-12-2017 | £2 equity |
Apogee Europe Limited - Accounts to registrar - small 17.2 | 2017-09-16 | 31-12-2016 | £2 equity |
Apogee Europe Limited - Dormant company accounts 16.1 | 2016-08-31 | 31-12-2015 | £2 equity |
Apogee Europe Limited - Dormant company accounts 11.9 | 2015-12-25 | 31-12-2014 | £2 equity |
Apogee Europe Limited - Limited company - abbreviated - 11.6 | 2015-02-03 | 31-12-2013 | £2 equity |