UKBizDB.co.uk

AP GLOBAL CORPORATION LLP

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ap Global Corporation Llp. The company was founded 14 years ago and was given the registration number OC346322. The firm's registered office is in LONDON. You can find them at 4 King's Bench Walk, Temple, London, . This company's SIC code is None Supplied.

Company Information

Name:AP GLOBAL CORPORATION LLP
Company Number:OC346322
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:4 King's Bench Walk, Temple, London, EC4Y 7DL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, King's Bench Walk, Temple, London, EC4Y 7DL

Llp Designated Member31 August 2020Active
Whitehall House, 238 North Church Street, Ky1-1102, George Town, Cayman Islands,

Corporate Llp Designated Member01 May 2022Active
Florencio Sanchez 671, Minas, Lavalleja, Uruguay,

Llp Designated Member11 May 2018Active
Carlos Calvo 3552-1230, Buenos Aires, Argentina,

Llp Designated Member11 June 2009Active
1231, Riveros, Montevideo, Uruguay, 11300

Llp Designated Member20 December 2016Active
Riveros 1231-11300, Montevideo, Uruguay,

Llp Designated Member11 June 2009Active
Rua Saldanha Marinho 1643, Cj 05-80430-160, Curitiba, Brasil,

Llp Designated Member11 June 2009Active
1294, Luis Bonavita, Montevideo, Uruguay,

Corporate Llp Designated Member01 December 2011Active

People with Significant Control

Mr Sergio Enrique Fogel Kaplan
Notified on:30 June 2016
Status:Active
Date of birth:December 1963
Nationality:Uruguayan
Address:4, King's Bench Walk, London, EC4Y 7DL
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
Mr Andres Bzurovski Bay
Notified on:30 June 2016
Status:Active
Date of birth:September 1977
Nationality:Uruguayan
Address:4, King's Bench Walk, London, EC4Y 7DL
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-17Accounts

Accounts with accounts type full.

Download
2023-08-08Confirmation statement

Confirmation statement with no updates.

Download
2022-09-07Accounts

Accounts with accounts type full.

Download
2022-08-31Confirmation statement

Confirmation statement with no updates.

Download
2022-05-04Officers

Appoint corporate member limited liability partnership with appointment date.

Download
2022-05-04Officers

Termination member limited liability partnership with name termination date.

Download
2021-08-26Confirmation statement

Confirmation statement with no updates.

Download
2021-03-19Accounts

Accounts with accounts type full.

Download
2020-11-12Officers

Change person member limited liability partnership with name change date.

Download
2020-09-07Officers

Termination member limited liability partnership with name termination date.

Download
2020-09-07Officers

Appoint person member limited liability partnership with appointment date.

Download
2020-08-04Confirmation statement

Confirmation statement with no updates.

Download
2020-07-30Accounts

Accounts with accounts type full.

Download
2019-08-09Confirmation statement

Confirmation statement with no updates.

Download
2019-03-15Accounts

Accounts with accounts type full.

Download
2018-11-22Change of name

Certificate change of name company.

Download
2018-08-28Confirmation statement

Confirmation statement with no updates.

Download
2018-05-17Accounts

Accounts with accounts type full.

Download
2018-05-11Officers

Appoint person member limited liability partnership with appointment date.

Download
2018-05-11Officers

Termination member limited liability partnership with name termination date.

Download
2017-08-09Confirmation statement

Confirmation statement with no updates.

Download
2017-05-10Accounts

Accounts with accounts type full.

Download
2016-12-30Officers

Termination member limited liability partnership with name termination date.

Download
2016-12-30Officers

Appoint person member limited liability partnership with appointment date.

Download
2016-09-01Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.