This company is commonly known as Apogee Group Limited. The company was founded 16 years ago and was given the registration number 06445564. The firm's registered office is in MAIDSTONE. You can find them at Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | APOGEE GROUP LIMITED |
|---|---|---|
| Company Number | : | 06445564 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 December 2007 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, ME16 0FZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Nimbus House, Liphook Way, 20/20 Business Park, Maidstone, ME16 0FZ | Director | 25 January 2024 | Active |
| Nimbus House, Liphook Way, 20/20 Business Park, Maidstone, ME16 0FZ | Director | 20 May 2022 | Active |
| Nimbus House, Liphook Way, 20/20 Business Park, Maidstone, ME16 0FZ | Secretary | 29 May 2019 | Active |
| 4, Chase Gardens, Waltham Chase, Southampton, England, SO32 2ES | Secretary | 28 March 2008 | Active |
| 151, St. Vincent Street, Glasgow, G2 5NJ | Corporate Nominee Secretary | 05 December 2007 | Active |
| Nimbus House, Liphook Way, 20/20 Business Park, Maidstone, ME16 0FZ | Director | 01 November 2018 | Active |
| Nimbus House, Liphook Way, 20/20 Business Park, Maidstone, England, ME16 0FZ | Director | 28 March 2008 | Active |
| Nimbus House, Liphook Way, 20/20 Business Park, Maidstone, England, ME16 0FZ | Director | 19 August 2015 | Active |
| Nimbus House, Liphook Way, 20/20 Business Park, Maidstone, England, ME16 0FZ | Director | 28 March 2008 | Active |
| Nimbus House, Liphook Way, 20/20 Business Park, Maidstone, England, ME16 0FZ | Director | 01 November 2010 | Active |
| Wormcliffe House, Wormcliffe Lane, Kingsdown, SN13 8AR | Director | 26 March 2010 | Active |
| Ivanhoe, Maitland Close, West Byfleet, England, KT14 6RF | Director | 09 April 2010 | Active |
| Nimbus House, Liphook Way, 20/20 Business Park, Maidstone, ME16 0FZ | Director | 18 June 2020 | Active |
| Nimbus House, Liphook Way, 20/20 Business Park, Maidstone, England, ME16 0FZ | Director | 10 January 2012 | Active |
| Nimbus House, Liphook Way, 20/20 Business Park, Maidstone, England, ME16 0FZ | Director | 19 August 2015 | Active |
| 33, Robert Adam Street, London, W1U 3HR | Director | 26 March 2010 | Active |
| Nimbus House, Liphook Way, 20/20 Business Park, Maidstone, England, ME16 0FZ | Director | 06 January 2013 | Active |
| 3, Grace Court, Totteridge Green, London, England, N20 8PY | Director | 11 March 2013 | Active |
| 151 St Vincent Street, Glasgow, G2 5NJ | Corporate Director | 05 December 2007 | Active |
| 151 St Vincent Street, Glasgow, G2 5NJ | Corporate Director | 05 December 2007 | Active |
| Manzana Bidco Limited | ||
| Notified on | : | 02 September 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Nimbus House, Liphook Way, Maidstone, England, ME16 0FZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-01 | Officers | Termination director company with name termination date. | Download |
| 2024-01-26 | Officers | Appoint person director company with name date. | Download |
| 2023-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-14 | Other | Legacy. | Download |
| 2023-11-14 | Other | Legacy. | Download |
| 2023-11-14 | Accounts | Legacy. | Download |
| 2023-11-11 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-11-11 | Accounts | Legacy. | Download |
| 2023-11-11 | Other | Legacy. | Download |
| 2023-11-11 | Other | Legacy. | Download |
| 2022-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-13 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-23 | Officers | Appoint person director company with name date. | Download |
| 2022-05-23 | Officers | Termination secretary company with name termination date. | Download |
| 2022-05-23 | Officers | Termination director company with name termination date. | Download |
| 2021-12-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-23 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-09 | Capital | Capital allotment shares. | Download |
| 2021-02-18 | Incorporation | Memorandum articles. | Download |
| 2020-12-17 | Resolution | Resolution. | Download |
| 2020-12-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-02 | Officers | Termination director company with name termination date. | Download |
| 2020-10-26 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-24 | Officers | Appoint person director company with name date. | Download |
| 2020-06-24 | Officers | Termination director company with name termination date. | Download |
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