APULIAE INVESTMENTS LTD - LONDON


Company Profile Company Filings

Overview

APULIAE INVESTMENTS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
APULIAE INVESTMENTS LTD was incorporated 9 years ago on 17/12/2014 and has the registered number: 09358266. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

APULIAE INVESTMENTS LTD - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

IBC 4-12 REGENT STREET
LONDON
SW1Y 4PE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
RAGGIO DI LUNA LTD (until 05/01/2015)

Confirmation Statements

Last Statement Next Statement Due
13/02/2023 27/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS IPPOLITA STANO Feb 1958 Italian Director 2020-01-14 CURRENT
MR RAFFAELE VOLPE Aug 1984 Italian Director 2019-12-02 UNTIL 2020-01-20 RESIGNED
MR GIORDANO VINCENZO Jun 1962 Italian Director 2014-12-17 UNTIL 2019-08-14 RESIGNED
MRS MARIA LISA PALMA PARADISO Mar 1988 Italian Director 2019-09-16 UNTIL 2020-01-23 RESIGNED
MRS STANO IPPOLITA Feb 1958 Italian Director 2019-08-14 UNTIL 2019-09-16 RESIGNED
MS LUCIA BARBERIO Mar 1977 Italian Director 2020-01-14 UNTIL 2021-03-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Giordano Vincenzo 2016-04-06 - 2019-08-14 6/1962 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRADEADV LTD LONDON ENGLAND Dissolved... MICRO ENTITY 62012 - Business and domestic software development
AO WATCHES LTD LONDON Active -... MICRO ENTITY 47770 - Retail sale of watches and jewellery in specialised stores
BEST LIFE CAPITAL LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - APULIAE INVESTMENTS LTD 2023-10-31 31-12-2022 £897,002 equity
Micro-entity Accounts - APULIAE INVESTMENTS LTD 2022-01-01 31-12-2020 £897,002 equity
Micro-entity Accounts - APULIAE INVESTMENTS LTD 2021-01-26 31-12-2019 £897,002 equity
Dormant Company Accounts - APULIAE INVESTMENTS LTD 2019-11-09 31-12-2018 £897,002 Cash £897,002 equity
Dormant Company Accounts - APULIAE INVESTMENTS LTD 2018-05-09 31-12-2017 £897,002 Cash £897,002 equity
Dormant Company Accounts - APULIAE INVESTMENTS LTD 2017-10-25 31-12-2016 £897,002 Cash £897,002 equity
Dormant Company Accounts - APULIAE INVESTMENTS LTD 2016-09-20 31-12-2015 £897,002 Cash £897,002 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANYVISA LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 79110 - Travel agency activities
ACOLIN (UK) LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
BDP 1926 LIMITED LONDON ENGLAND Active MICRO ENTITY 56101 - Licensed restaurants
ROLAN LTD LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
GENERAL NUCLEAR INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active GROUP 96090 - Other service activities n.e.c.
DANFORSIL LTD LONDON ENGLAND Active DORMANT 56290 - Other food services
EMERALD ACQUISITION LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
NIRODHA LTD LONDON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
COMMODITIES TRADING CORPORATION LIMITED LONDON ENGLAND Active SMALL 70229 - Management consultancy activities other than financial management