UKBizDB.co.uk

APILIO LTD

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

This company is commonly known as Apilio Ltd. The company was founded 5 years ago and was given the registration number 11600925. The firm's registered office is in BLEDLOW RIDGE. You can find them at Pound Scots, Chinnor Road, Bledlow Ridge, Bucks. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:APILIO LTD
Company Number:11600925
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Pound Scots, Chinnor Road, Bledlow Ridge, Bucks, United Kingdom, HP14 4AJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
44a, Zinzikerbergstrasse, 8404 Winterthur, Switzerland,

Director19 December 2018Active
Pound Scots, Chinnor Road, Bledlow Ridge, United Kingdom, HP14 4AJ

Director02 October 2018Active

People with Significant Control

Mr Philipp Ebneter
Notified on:01 December 2018
Status:Active
Date of birth:September 1978
Nationality:Swiss
Country of residence:Switzerland
Address:44a, Zinzikerbergstrasse, Winterthur, Switzerland,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Daniel Robert Turner
Notified on:02 October 2018
Status:Active
Date of birth:January 1967
Nationality:British
Country of residence:United Kingdom
Address:Pound Scots, Chinnor Road, Bledlow Ridge, United Kingdom, HP14 4AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-13Confirmation statement

Confirmation statement with no updates.

Download
2023-09-20Accounts

Accounts with accounts type micro entity.

Download
2022-10-03Confirmation statement

Confirmation statement with no updates.

Download
2022-02-24Accounts

Accounts with accounts type micro entity.

Download
2021-10-05Confirmation statement

Confirmation statement with no updates.

Download
2021-03-04Accounts

Accounts with accounts type micro entity.

Download
2020-10-12Confirmation statement

Confirmation statement with no updates.

Download
2020-03-06Accounts

Accounts with accounts type micro entity.

Download
2019-10-04Accounts

Change account reference date company current extended.

Download
2019-10-03Confirmation statement

Confirmation statement with updates.

Download
2019-02-05Persons with significant control

Notification of a person with significant control.

Download
2019-02-05Persons with significant control

Change to a person with significant control.

Download
2019-02-05Capital

Capital allotment shares.

Download
2019-02-05Capital

Capital allotment shares.

Download
2019-02-04Capital

Second filing capital allotment shares.

Download
2019-01-09Capital

Capital allotment shares.

Download
2018-12-19Capital

Capital alter shares subdivision.

Download
2018-12-19Officers

Appoint person director company with name date.

Download
2018-12-19Resolution

Resolution.

Download
2018-10-02Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.