This company is commonly known as Apogee Enterprises Limited. The company was founded 22 years ago and was given the registration number 04329789. The firm's registered office is in LONDON. You can find them at 1st Floor, 44 Worship Street, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Name | : | APOGEE ENTERPRISES LIMITED |
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Company Number | : | 04329789 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 27 November 2001 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 1st Floor, 44 Worship Street, London, EC2A 2EA |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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21-22 Gerrard Street, Gerrard Mansion, London, W1V 7LA | Secretary | 27 November 2001 | Active |
12a, Elm Tree Road, London, England, NW8 9JX | Director | 27 November 2001 | Active |
25 Hill Road, Theydon Bois, Epping, CM16 7LX | Corporate Nominee Secretary | 27 November 2001 | Active |
25 Hill Road, Theydon Bois, Epping, CM16 7LX | Nominee Director | 27 November 2001 | Active |
Mr Man Kwong Cheung | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1963 |
Nationality | : | British |
Address | : | 1st Floor, 44 Worship Street, London, EC2A 2EA |
Nature of control | : |
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Mrs Siu Sun Ma | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1969 |
Nationality | : | British |
Address | : | 1st Floor, 44 Worship Street, London, EC2A 2EA |
Nature of control | : |
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Date | Category | Description | |
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2023-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-08-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2022-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-07-15 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2021-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-21 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2021-03-08 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2020-12-30 | Persons with significant control | Change to a person with significant control. | Download |
2020-12-28 | Confirmation statement | Confirmation statement with updates. | Download |
2020-12-28 | Officers | Change person director company with change date. | Download |
2020-12-28 | Persons with significant control | Change to a person with significant control. | Download |
2019-12-05 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2019-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-16 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2018-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-10-23 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2016-12-30 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-12-09 | Officers | Change person director company with change date. | Download |
2016-12-09 | Confirmation statement | Confirmation statement with updates. | Download |
2015-11-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-06-18 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-12-12 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-12-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-05-30 | Address | Change registered office address company with date old address. | Download |
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