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APE VISION LIMITED

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

This company is commonly known as Ape Vision Limited. The company was founded 19 years ago and was given the registration number 05711203. The firm's registered office is in BANBURY. You can find them at Lazy Moon, Upper Brailes, Banbury, Oxfordshire. This company's SIC code is 90030 - Artistic creation.

Company Information

Name:APE VISION LIMITED
Company Number:05711203
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:Lazy Moon, Upper Brailes, Banbury, Oxfordshire, OX15 5BA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Forest Cottage, Trelleck Road Tintern, Chepstow, NP16 6SN

Director15 February 2006Active
791 Park Avenue, 3b, New York, United States,

Director15 February 2006Active
10, Benslow Lane, Hitchin, England, SG4 9RE

Director09 December 2022Active
Teutostr 51, Hoerstel, Westphalia, Germany,

Secretary15 February 2006Active
30 Old Burlington Street, London, W1S 3NL

Corporate Secretary15 February 2006Active
Teutostr 51, Hoerstel, Westphalia, Germany,

Director15 February 2006Active
Teutostr 51, Hoerstel, Westphalia, Germany,

Director15 February 2006Active
8 Pinemartin, Gladstone Park, London, NW2 6YY

Director15 February 2006Active
Lazy Moon Farm, Upper Brailes, Banbury, OX15 5BA

Director15 February 2006Active

People with Significant Control

Mr Joel Young
Notified on:31 January 2022
Status:Active
Date of birth:August 1976
Nationality:British
Country of residence:England
Address:10, Benslow Lane, Hitchin, England, SG4 9RE
Nature of control:
  • Voting rights 75 to 100 percent as trust
Mr Kenny Young
Notified on:06 April 2016
Status:Active
Date of birth:April 1941
Nationality:American
Address:Lazy Moon, Banbury, OX15 5BA
Nature of control:
  • Voting rights 75 to 100 percent as trust
Mr Herbert Girardet
Notified on:06 April 2016
Status:Active
Date of birth:May 1943
Nationality:British
Country of residence:Wales
Address:Forest Cottage, Trelleck Road, Chepstow, Wales, NP16 6SN
Nature of control:
  • Voting rights 75 to 100 percent as trust
Ms May East
Notified on:06 April 2016
Status:Active
Date of birth:January 1956
Nationality:British,Brazilian
Country of residence:Scotland
Address:9 Gilroy Road, 9 Gilroy Road, Edinburgh, Scotland, EH6 6AR
Nature of control:
  • Voting rights 75 to 100 percent as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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