APLOMB LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Aplomb Limited. The company was founded 36 years ago and was given the registration number 02340620. The firm's registered office is in LONDON. You can find them at 9 Bonhill Street, , London, . This company's SIC code is 96090 - Other service activities n.e.c..
Company Information
Name | : | APLOMB LIMITED |
---|
Company Number | : | 02340620 |
---|
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
---|
Status | : | Active |
---|
Incorporation Date | : | 30 January 1989 |
---|
End of financial year | : | 31 March 2023 |
---|
Jurisdiction | : | England - Wales |
---|
Industry Codes | : | - 96090 - Other service activities n.e.c.
|
---|
Office Address & Contact
Registered Address | : | 9 Bonhill Street, London, EC2A 4DJ |
---|
Country Origin | : | |
---|
Telephone | : | Unreported |
---|
Email Address | : | Unreported |
---|
Website | : | Unreported |
---|
Social | : | Unreported |
---|
Company Officers
Personal Information | Role | Appointed | Status |
---|
9, Bonhill Street, London, EC2A 4DJ | Secretary | - | Active |
9, Bonhill Street, London, EC2A 4DJ | Director | - | Active |
9, Bonhill Street, London, EC2A 4DJ | Director | - | Active |
513 Lexington Buildings, Fairfield Road, London, E3 2UF | Director | 10 April 1995 | Active |
People with Significant Control
Mr David Ellis Higgs |
Notified on | : | 06 April 2016 |
---|
Status | : | Active |
---|
Date of birth | : | April 1959 |
---|
Nationality | : | British |
---|
Address | : | 9, Bonhill Street, London, EC2A 4DJ |
---|
Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
---|
Mr Epaminondas George Arghyrakis |
Notified on | : | 06 April 2016 |
---|
Status | : | Active |
---|
Date of birth | : | August 1958 |
---|
Nationality | : | British |
---|
Address | : | 9, Bonhill Street, London, EC2A 4DJ |
---|
Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)