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APC EUROPE LIMITED

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

This company is commonly known as Apc Europe Limited. The company was founded 18 years ago and was given the registration number 05760525. The firm's registered office is in LONDON. You can find them at C/o Mcfaddens Llp, City Tower, 40 Basinghall Street, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:APC EUROPE LIMITED
Company Number:05760525
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:C/o Mcfaddens Llp, City Tower, 40 Basinghall Street, London, United Kingdom, EC2V 5DE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33, Green Lane, Blackwater, Camberley, England, GU17 9DG

Director17 November 2023Active
Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands, MH96960

Corporate Director19 March 2018Active
Bt Tower Level 32, 1 Market Street, Sydney, Australia,

Corporate Director06 March 2018Active
Level 10, 32 Martin Place, Sydney, Nsw2000, Australia,

Corporate Director13 April 2018Active
19th Floor, Business Centre, Conrad Hotel, Sheikh Zayed Road, PO BOX 125900, Dubai, United Arab Emirates,

Corporate Director15 May 2023Active
25 Fieldway, Wavertree Garden Suburb, Liverpool, L15 7LU

Corporate Secretary29 March 2006Active
Suites 21 & 22 Victoria House, 26 Main Street, Gibraltar,

Corporate Secretary29 March 2006Active
Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands,

Corporate Secretary04 April 2017Active
66 High Street, Sidford, Sidmouth, EX10 9SQ

Director29 March 2006Active
C/O Mcfaddens Llp, City Tower, 40 Basinghall Street, London, United Kingdom, EC2V 5DE

Director16 April 2018Active
25 Fieldway, Wavertree Garden Suburb, Liverpool, L15 7LU

Corporate Director29 March 2006Active

People with Significant Control

Mr Roger Ashby
Notified on:15 March 2017
Status:Active
Date of birth:September 1939
Nationality:British
Country of residence:United Kingdom
Address:C/O Mcfaddens Llp, City Tower, 40 Basinghall Street, London, United Kingdom, EC2V 5DE
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Confirmation statement

Confirmation statement with no updates.

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2023-12-19Accounts

Accounts with accounts type dormant.

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2023-11-17Officers

Appoint person director company with name date.

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2023-05-17Officers

Termination director company with name termination date.

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2023-05-17Officers

Appoint corporate director company with name date.

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2023-02-14Confirmation statement

Confirmation statement with no updates.

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2022-11-22Accounts

Accounts with accounts type dormant.

Download
2022-01-25Confirmation statement

Confirmation statement with updates.

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2021-11-24Accounts

Accounts with accounts type dormant.

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2021-03-24Accounts

Accounts with accounts type dormant.

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2021-02-08Confirmation statement

Confirmation statement with updates.

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2020-02-26Confirmation statement

Confirmation statement with no updates.

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2020-02-26Address

Change registered office address company with date old address new address.

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2019-10-03Accounts

Accounts with accounts type dormant.

Download
2019-02-26Confirmation statement

Confirmation statement with no updates.

Download
2018-12-10Accounts

Accounts with accounts type dormant.

Download
2018-06-06Officers

Appoint person director company with name date.

Download
2018-04-23Officers

Termination director company with name termination date.

Download
2018-04-23Officers

Appoint corporate director company with name date.

Download
2018-03-23Officers

Appoint corporate director company with name date.

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2018-03-16Officers

Appoint corporate director company with name date.

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2018-03-15Resolution

Resolution.

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2018-03-15Officers

Termination secretary company with name termination date.

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2018-03-15Address

Change registered office address company with date old address new address.

Download
2018-02-26Confirmation statement

Confirmation statement with no updates.

Download

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