A.P.A.G.B.I. LIMITED

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

This company is commonly known as A.p.a.g.b.i. Limited. The company was founded 17 years ago and was given the registration number 05933974. The firm's registered office is in LONDON. You can find them at 21 Portland Place, , London, . This company's SIC code is 94120 - Activities of professional membership organizations.

Company Information

Name	:	A.P.A.G.B.I. LIMITED
Company Number	:	05933974
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	13 September 2006
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	94120 - Activities of professional membership organizations

Office Address & Contact

Registered Address	:	21 Portland Place, London, W1B 1PY
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
21, Portland Place, London, W1B 1PY	Secretary	11 May 2022	Active
21 Portland Place, London, United Kingdom, W1B 1PY	Director	11 May 2022	Active
21, Portland Place, London, W1B 1PY	Director	12 June 2023	Active
21, Portland Place, London, W1B 1PY	Director	11 May 2022	Active
21, Portland Place, London, W1B 1PY	Director	24 May 2023	Active
21, Portland Place, London, W1B 1PY	Director	11 May 2022	Active
21, Portland Place, London, W1B 1PY	Director	24 May 2023	Active
3 Moorbottom Farm, Rope Walk, Wainstalls, Halifax, England, HX2 7UG	Director	05 May 2016	Active
21, Portland Place, London, W1B 1PY	Director	11 May 2022	Active
21, Portland Place, London, W1B 1PY	Director	24 May 2023	Active
21, Portland Place, London, W1B 1PY	Director	15 May 2014	Active
21, Portland Place, London, W1B 1PY	Secretary	18 May 2018	Active
A.P.A.G.B.I. Ltd, 21 Portland Place, London, England, W1B 1PY	Secretary	14 May 2015	Active
21, Portland Place, London, W1B 1PY	Secretary	19 May 2011	Active
48 Victoria Crescent Road, Glasgow, G12 9DE	Secretary	10 May 2008	Active
Manor Moorings, 10 Yarmouth Road, Norwich, NR7 0EF	Secretary	21 December 2007	Active
302 St Vincent Street, Glasgow, G2 5RZ	Corporate Secretary	13 September 2006	Active
21, Portland Place, London, W1B 1PY	Director	21 January 2021	Active
13, Belmont Road, West Kirby, Wirral, Great Britain, CH48 5EY	Director	08 June 2017	Active
Anaesthetic Department, Sunshire Corridor, Leeds General Infirmary, Leeds, United Kingdom, LS1 3EX	Director	15 May 2014	Active
7 Calton Avenue, London, SE21 7DE	Director	21 December 2007	Active
21, Portland Place, London, W1B 1PY	Director	19 May 2011	Active
Caradon, Golf Links Road, Yelveeton, PI20 6BN	Director	12 June 2009	Active
21, Portland Place, London, W1B 1PY	Director	13 May 2010	Active
Department Of Anaesthesia, Plymouth Nhs Hospital, Derriford Road, Plymouth, United Kingdom, PL6 8DH	Director	15 May 2014	Active
21, Portland Place, London, W1B 1PY	Director	13 May 2010	Active
16 Gracemount Park, Belfast, BT8 6GS	Director	21 December 2007	Active
21, Portland Place, London, W1B 1PY	Director	13 May 2020	Active
21, Portland Place, London, W1B 1PY	Director	18 May 2018	Active
21, Portland Place, London, W1B 1PY	Director	10 May 2012	Active
21, Portland Place, London, England, W1B 1PY	Director	14 May 2015	Active
21, Portland Place, London, W1B 1PY	Director	13 May 2010	Active
Geneva Children's Hospital, 6, Rue Willy Donzé, Geneva, Switzerland,	Director	14 May 2015	Active
52, Stone Road, Eccleshall, United Kingdom, ST21 6DL	Director	15 May 2014	Active
6, Sverdbergsplan, Stockholm, Sweden, SE-112 58	Director	12 June 2009	Active

People with Significant Control

Dr Sumit Kisore Das
Notified on	:	11 May 2022
Status	:	Active
Date of birth	:	January 1972
Nationality	:	British
Address	:	21, Portland Place, London, W1B 1PY
Nature of control	:	Significant influence or control

Dr Simon Paul Courtman
Notified on	:	18 May 2021
Status	:	Active
Date of birth	:	September 1967
Nationality	:	British
Country of residence	:	England
Address	:	Department Of Anaesthesia, Plymouth Nhs Hospital, Plymouth, England, PL6 8DH
Nature of control	:	Significant influence or control

Dr Karen Marina Scholefield
Notified on	:	13 May 2020
Status	:	Active
Date of birth	:	February 1964
Nationality	:	British
Address	:	21, Portland Place, London, W1B 1PY
Nature of control	:	Significant influence or control

Dr Christopher David Gildersleve
Notified on	:	07 June 2019
Status	:	Active
Date of birth	:	October 1958
Nationality	:	British
Address	:	21, Portland Place, London, W1B 1PY
Nature of control	:	Significant influence or control Significant influence or control as trust Significant influence or control as firm

Dr Mark Lloyd Thomas
Notified on	:	18 May 2018
Status	:	Active
Date of birth	:	August 1964
Nationality	:	British
Address	:	21, Portland Place, London, W1B 1PY
Nature of control	:	Significant influence or control

Dr Charles Graham Stack
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1956
Nationality	:	British
Country of residence	:	England
Address	:	Aagbi, Portland Place, London, England, W1B 1PY
Nature of control	:	Significant influence or control Significant influence or control as trust Significant influence or control as firm

Dr Andrew Robert Wolf
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1955
Nationality	:	British
Country of residence	:	England
Address	:	South Acre, West Hay Road, Bristol, England, BS40 5NR
Nature of control	:	Significant influence or control Significant influence or control as trust Significant influence or control as firm

Dr Christopher David Gildersleve
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1958
Nationality	:	British
Country of residence	:	Wales
Address	:	68, Bishops Road, Cardiff, Wales, CF14 1LW
Nature of control	:	Significant influence or control Significant influence or control as trust Significant influence or control as firm

Dr Alistair James Cranston
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1958
Nationality	:	British
Country of residence	:	England
Address	:	29, Shenley Fields Road, Birmingham, England, B29 5AG
Nature of control	:	Significant influence or control

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 (4 months remaining)

Company Filing History

Date	Category	Description
2023-09-14	Confirmation statement	Confirmation statement with no updates.	Download
2023-08-07	Accounts	Accounts with accounts type total exemption full.	Download
2023-06-13	Officers	Appoint person director company with name date.	Download
2023-06-09	Officers	Appoint person director company with name date.	Download
2023-06-09	Officers	Appoint person director company with name date.	Download
2023-06-09	Officers	Appoint person director company with name date.	Download
2023-05-26	Officers	Change person director company with change date.	Download
2023-05-26	Officers	Change person director company with change date.	Download
2023-05-26	Officers	Termination director company with name termination date.	Download
2023-05-26	Officers	Termination director company with name termination date.	Download
2023-05-26	Officers	Termination director company with name termination date.	Download
2022-09-27	Confirmation statement	Confirmation statement with no updates.	Download
2022-09-27	Officers	Appoint person director company with name date.	Download
2022-08-29	Officers	Termination director company with name termination date.	Download
2022-08-29	Accounts	Accounts with accounts type total exemption full.	Download
2022-06-26	Officers	Appoint person director company with name date.	Download
2022-06-26	Officers	Appoint person director company with name date.	Download
2022-06-26	Officers	Appoint person director company with name date.	Download
2022-06-25	Officers	Termination director company with name termination date.	Download
2022-06-25	Officers	Termination director company with name termination date.	Download
2022-06-25	Officers	Termination secretary company with name termination date.	Download
2022-06-25	Officers	Appoint person secretary company with name date.	Download
2022-06-25	Persons with significant control	Notification of a person with significant control.	Download
2022-06-25	Officers	Termination director company with name termination date.	Download
2022-06-25	Persons with significant control	Change to a person with significant control.	Download