APOGEE MANAGED SERVICES INTERNATIONAL LIMITED - KENT


Company Profile Company Filings

Overview

APOGEE MANAGED SERVICES INTERNATIONAL LIMITED is a Private Limited Company from KENT UNITED KINGDOM and has the status: Active.
APOGEE MANAGED SERVICES INTERNATIONAL LIMITED was incorporated 1 years ago on 05/05/2022 and has the registered number: 14087064. The accounts status is DORMANT and accounts are next due on 31/07/2024.

APOGEE MANAGED SERVICES INTERNATIONAL LIMITED - KENT

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 30/11/2022 31/07/2024

Registered Office

NIMBUS HOUSE, LIPHOOK WAY 20-20 BUSINESS PARK
KENT
ME16 0FZ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/05/2023 18/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR AURELIO MARUGGI Apr 1961 American,Italian Director 2022-05-05 CURRENT
MR VINCENT BIRLING Mar 1970 French Director 2022-06-17 UNTIL 2023-03-28 RESIGNED
MR RICHARD EDMONDSON BAILEY Dec 1959 Australian Director 2022-06-17 UNTIL 2023-03-28 RESIGNED
MR GEORGE WALTER BRASHER Apr 1965 British,American Director 2022-06-17 UNTIL 2023-03-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hp Inc. 2022-05-05 New Castle   Delaware Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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APOGEE EUROPE LIMITED MAIDSTONE ENGLAND Active DORMANT 62090 - Other information technology service activities
APOGEE GROUP LIMITED MAIDSTONE Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
R & B STAR (HOLDINGS) LIMITED MAIDSTONE ENGLAND Active DORMANT 46730 - Wholesale of wood, construction materials and sanitary equipment
BALREED DIGITEC (GROUP) LIMITED MAIDSTONE Active DORMANT 74990 - Non-trading company