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Apeg Limited, EC1N 8BA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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APEG LIMITED

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

This company is commonly known as Apeg Limited. The company was founded 11 years ago and was given the registration number 08572255. The firm's registered office is in LONDON. You can find them at Treasure House, 19-21 Hatton Garden, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:APEG LIMITED
Company Number:08572255
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 June 2013
End of financial year:30 June 2018
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Treasure House, 19-21 Hatton Garden, London, EC1N 8BA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19-21, Hatton Garden, London, England, EC1N 8BA

Director17 June 2013Active

People with Significant Control

Mr Alessandro Philip Maiano
Notified on:22 July 2016
Status:Active
Date of birth:September 1984
Nationality:Italian
Address:19-21, Hatton Garden, London, EC1N 8BA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • 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 (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
2021-03-30Gazette

Gazette dissolved compulsory.

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2020-12-15Gazette

Gazette notice compulsory.

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2020-07-23Confirmation statement

Confirmation statement with no updates.

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2020-07-13Address

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

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2020-03-18Address

Default companies house registered office address applied.

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2019-08-02Confirmation statement

Confirmation statement with no updates.

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2019-03-29Accounts

Accounts with accounts type micro entity.

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2018-08-06Confirmation statement

Confirmation statement with no updates.

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2018-03-16Accounts

Accounts with accounts type micro entity.

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2017-08-05Confirmation statement

Confirmation statement with no updates.

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2017-03-31Accounts

Accounts with accounts type total exemption small.

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2016-08-03Confirmation statement

Confirmation statement with updates.

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2016-07-23Gazette

Gazette filings brought up to date.

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2016-07-22Accounts

Accounts with accounts type micro entity.

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2016-07-19Dissolution

Dissolved compulsory strike off suspended.

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2016-06-07Gazette

Gazette notice compulsory.

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2015-08-19Annual return

Annual return company with made up date full list shareholders.

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2015-08-17Address

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

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2015-03-20Address

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

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2015-02-24Accounts

Accounts with accounts type dormant.

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2014-07-24Annual return

Annual return company with made up date full list shareholders.

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2014-01-26Address

Change registered office address company with date old address.

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2013-06-17Incorporation

Incorporation company.

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