APEC BLUE LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Apec Blue Ltd. The company was founded 9 years ago and was given the registration number 09687263. The firm's registered office is in CARDIFF. You can find them at Elfed House Oak Tree Court, Cardiff Gate Business Park, Cardiff, . This company's SIC code is 41100 - Development of building projects.
Company Information
Name | : | APEC BLUE LTD |
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Company Number | : | 09687263 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 15 July 2015 |
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End of financial year | : | 31 March 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 41100 - Development of building projects
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Office Address & Contact
Registered Address | : | Elfed House Oak Tree Court, Cardiff Gate Business Park, Cardiff, Wales, CF23 8RS |
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Country Origin | : | WALES |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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Elfed House, Oak Tree Court, Cardiff Gate Business Park, Cardiff, Wales, CF23 8RS | Secretary | 15 July 2015 | Active |
Elfed House, Oak Tree Court, Cardiff Gate Business Park, Cardiff, Wales, CF23 8RS | Director | 15 July 2015 | Active |
People with Significant Control
Dr Vida Kolahi |
Notified on | : | 12 November 2020 |
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Status | : | Active |
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Date of birth | : | April 1968 |
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Nationality | : | Swedish |
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Country of residence | : | United Kingdom |
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Address | : | 166 Cathedral Road, Cardiff, United Kingdom, CF11 9JD |
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Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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Mr Ali Tabatabai |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | December 1961 |
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Nationality | : | British |
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Country of residence | : | Wales |
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Address | : | Elfed House, Oak Tree Court, Cardiff, Wales, CF23 8RS |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)