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APG INVESTMENTS LTD

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

This company is commonly known as Apg Investments Ltd. The company was founded 19 years ago and was given the registration number 05236097. The firm's registered office is in MANCHESTER. You can find them at 34 Knowsley Street, , Manchester, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:APG INVESTMENTS LTD
Company Number:05236097
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 September 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:34 Knowsley Street, Manchester, England, M8 8HQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34, Knowsley Street, Manchester, England, M8 8HQ

Director20 September 2004Active
23a, Derby Street, Manchester, England, M8 8HW

Secretary01 April 2007Active
128 Shakespeare Crescent, London, E12 6LP

Secretary20 September 2004Active
37 Broughton Street, Manchester, M8 8LZ

Secretary20 September 2004Active
128, Shakespeare Crescent, Manor Park, London, E12 6LP

Director20 September 2004Active

People with Significant Control

Miss Xile Gao
Notified on:06 April 2016
Status:Active
Date of birth:November 1981
Nationality:British
Country of residence:England
Address:34, Knowsley Street, Manchester, England, M8 8HQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Gazette

Gazette dissolved voluntary.

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2023-12-19Gazette

Gazette notice voluntary.

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2023-12-07Dissolution

Dissolution application strike off company.

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2023-09-29Accounts

Accounts with accounts type micro entity.

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2023-09-27Confirmation statement

Confirmation statement with updates.

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2022-09-28Confirmation statement

Confirmation statement with updates.

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2022-08-16Accounts

Accounts with accounts type micro entity.

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2021-12-08Gazette

Gazette filings brought up to date.

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2021-12-07Gazette

Gazette notice compulsory.

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2021-12-04Confirmation statement

Confirmation statement with updates.

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2021-10-21Officers

Change person director company with change date.

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2021-10-21Persons with significant control

Change to a person with significant control.

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2021-09-19Accounts

Accounts with accounts type micro entity.

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2021-07-28Persons with significant control

Change to a person with significant control.

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2021-03-30Address

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

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2020-12-16Accounts

Accounts with accounts type micro entity.

Download
2020-09-29Confirmation statement

Confirmation statement with updates.

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2019-10-01Confirmation statement

Confirmation statement with updates.

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2019-09-23Accounts

Accounts with accounts type micro entity.

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2018-11-01Officers

Termination secretary company with name termination date.

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2018-11-01Confirmation statement

Confirmation statement with updates.

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2018-08-31Accounts

Accounts with accounts type micro entity.

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2017-09-29Confirmation statement

Confirmation statement with updates.

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2017-09-27Accounts

Accounts with accounts type micro entity.

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2017-07-14Persons with significant control

Change to a person with significant control.

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