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Apeva Holdings Ltd., CB24 4UQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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APEVA HOLDINGS LTD.

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

This company is commonly known as Apeva Holdings Ltd.. The company was founded 6 years ago and was given the registration number 11462065. The firm's registered office is in CAMBRIDGE. You can find them at Unit E, Trinity Court Buckingway Business Park, Anderson Road, Swavesey, Cambridge, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:APEVA HOLDINGS LTD.
Company Number:11462065
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 July 2018
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Unit E, Trinity Court Buckingway Business Park, Anderson Road, Swavesey, Cambridge, United Kingdom, CB24 4UQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit E, Trinity Court, Buckingway Business Park, Anderson Road, Swavesey, Cambridge, United Kingdom, CB24 4UQ

Secretary30 June 2021Active
Unit E, Trinity Court, Buckingway Business Park, Anderson Road, Swavesey, Cambridge, United Kingdom, CB24 4UQ

Director30 June 2021Active
Unit E, Trinity Court, Buckingway Business Park, Anderson Road, Swavesey, Cambridge, United Kingdom, CB24 4UQ

Director12 July 2018Active
Unit E, Trinity Court, Buckingway Business Park, Anderson Road, Swavesey, Cambridge, United Kingdom, CB24 4UQ

Director12 November 2018Active
Unit E, Trinity Court, Buckingway Business Park, Anderson Road, Swavesey, Cambridge, United Kingdom, CB24 4UQ

Director18 December 2018Active
Unit E, Trinity Court, Buckingway Business Park, Anderson Road, Swavesey, Cambridge, United Kingdom, CB24 4UQ

Director18 December 2018Active
Unit E, Trinity Court, Buckingway Business Park, Anderson Road, Swavesey, Cambridge, United Kingdom, CB24 4UQ

Secretary26 July 2018Active
Unit E, Trinity Court, Buckingway Business Park, Anderson Road, Swavesey, Cambridge, United Kingdom, CB24 4UQ

Director20 January 2020Active
Unit E, Trinity Court, Buckingway Business Park, Anderson Road, Swavesey, Cambridge, United Kingdom, CB24 4UQ

Director27 April 2021Active
Unit E, Trinity Court, Buckingway Business Park, Anderson Road, Swavesey, Cambridge, United Kingdom, CB24 4UQ

Director12 July 2018Active
Unit E, Trinity Court, Buckingway Business Park, Anderson Road, Swavesey, Cambridge, United Kingdom, CB24 4UQ

Director12 November 2018Active

People with Significant Control

Aixtron Se
Notified on:12 July 2018
Status:Active
Country of residence:Germany
Address:Dornkaulstrasse 2, Herzogenrath, Germany, 52134
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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