APIS GROUP LP
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Apis Group Lp. The company was founded 6 years ago and was given the registration number SL033111. The firm's registered office is in EDINBURGH. You can find them at Suite 1, 4 Queen Street, Edinburgh, . This company's SIC code is None Supplied.
Company Information
| Name | : | APIS GROUP LP |
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| Company Number | : | SL033111 |
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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 | : | 07 June 2018 |
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| Industry Codes | : | |
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Office Address & Contact
| Registered Address | : | Suite 1, 4 Queen Street, Edinburgh, United Kingdom, EH2 1JE |
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| Country Origin | : | UNITED KINGDOM |
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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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People with Significant Control
| Katia Jannette Smith Chavez |
| Notified on | : | 26 June 2018 |
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| Status | : | Active |
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| Date of birth | : | February 1971 |
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| Nationality | : | Panamanian |
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| Country of residence | : | Panama |
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| Address | : | Salduba Building, Third Floor, 53rd East Street, Marbella, Panama, |
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| Nature of control | : | - Voting rights 25 to 50 percent
- Part right to share surplus assets 25 to 50 percent
- Right to appoint and remove person
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| Nereida Esther Moreno De Serrano |
| Notified on | : | 26 June 2018 |
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| Status | : | Active |
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| Date of birth | : | December 1963 |
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| Nationality | : | Panamanian |
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| Country of residence | : | Panama |
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| Address | : | Salduba Building, Third Floor, 53rd East Street, Marbella, Panama, |
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| Nature of control | : | - Voting rights 25 to 50 percent
- Part right to share surplus assets 25 to 50 percent
- Right to appoint and remove person
|
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| Fernando Menendez Montes |
| Notified on | : | 26 June 2018 |
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| Status | : | Active |
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| Date of birth | : | July 1965 |
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| Nationality | : | Panamanian |
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| Country of residence | : | Panama |
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| Address | : | Salduba Building, Third Floor, 53rd East Street, Marbella, Panama, |
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| Nature of control | : | - Voting rights 25 to 50 percent
- Part right to share surplus assets 25 to 50 percent
- Right to appoint and remove person
|
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2024 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2025
- Due by 31 December 2025 (6 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (7 months ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (4 months remaining)