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Apm Japan Uk Branch Ltd., EC1V 2NX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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APM JAPAN UK BRANCH LTD.

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

This company is commonly known as Apm Japan Uk Branch Ltd.. The company was founded 9 years ago and was given the registration number 09295624. The firm's registered office is in LONDON. You can find them at Kemp House, 152 - 160 City Road, London, City Road, London, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:APM JAPAN UK BRANCH LTD.
Company Number:09295624
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 November 2014
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Kemp House, 152 - 160 City Road, London, City Road, London, England, EC1V 2NX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
153, Laburnum Grove, Portsmouth, England, PO2 0HF

Director04 November 2014Active

People with Significant Control

Namsoo Jeon
Notified on:07 April 2016
Status:Active
Date of birth:September 1959
Nationality:South Korean
Country of residence:Japan
Address:7f 5-15-14, Ueno, Tokyo, Japan, 1100005
Nature of control:
  • Ownership of shares 75 to 100 percent
Suyhon Park
Notified on:07 April 2016
Status:Active
Date of birth:June 1976
Nationality:South Korean
Country of residence:England
Address:153, Laburnum Grove, Portsmouth, England, PO2 0HF
Nature of control:
  • Significant influence or control

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-19Gazette

Gazette dissolved voluntary.

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2023-07-04Gazette

Gazette notice voluntary.

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2023-06-21Dissolution

Dissolution application strike off company.

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2022-12-23Accounts

Accounts with accounts type micro entity.

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2022-10-21Address

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

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2022-08-10Confirmation statement

Confirmation statement with no updates.

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2022-03-07Address

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

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2021-10-01Accounts

Accounts with accounts type micro entity.

Download
2021-09-20Confirmation statement

Confirmation statement with no updates.

Download
2020-10-01Accounts

Accounts with accounts type micro entity.

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2020-08-31Confirmation statement

Confirmation statement with no updates.

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2019-10-21Officers

Change person director company with change date.

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2019-10-21Officers

Change person director company with change date.

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2019-10-21Persons with significant control

Change to a person with significant control.

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2019-10-02Accounts

Accounts with accounts type micro entity.

Download
2019-08-23Confirmation statement

Confirmation statement with no updates.

Download
2018-09-26Persons with significant control

Change to a person with significant control.

Download
2018-09-22Accounts

Accounts with accounts type micro entity.

Download
2018-09-04Confirmation statement

Confirmation statement with no updates.

Download
2018-05-31Address

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

Download
2017-10-11Persons with significant control

Change to a person with significant control.

Download
2017-09-30Accounts

Accounts with accounts type micro entity.

Download
2017-08-08Confirmation statement

Confirmation statement with updates.

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2017-06-20Address

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

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2016-10-18Gazette

Gazette filings brought up to date.

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