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APEM GROUP LIMITED - Riverview A17 Embankment Business Park, Vale Road Heaton Mersey, Stockport, SK4 3GN, United Kingdom
Company Information
- Company registration number
- 11768489
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Riverview A17 Embankment Business Park
- Vale Road Heaton Mersey
- Stockport
- SK4 3GN
- England Riverview A17 Embankment Business Park, Vale Road Heaton Mersey, Stockport, SK4 3GN, England UK
Management
- Managing Directors
- CLOUGH, Stuart Christopher, Dr
- HUNTER, Nicola
- KENDALL, Valerie Claire
- LOCKWOOD, Andrew Shaun
- WILLIAMS, Adrian Evin, Dr
- BARKLEY, Peter William
- MCGIMPSEY, Leah Joan
- SEWARD, Meriel Jennifer Mary
- Company secretaries
- HUNTER, Nicola
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-01-15
- Age Of Company 2019-01-15 5 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Westbridge Ii Gp Llp
Jurisdiction Particularities
- Company Name (english)
- Apem Group Limited
- Additional Status Details
- Active
- Previous Names
- BOLLIN 123 LIMITED
- Legal Entity Identifier (LEI)
- 213800S8OMYWTXIWPH13
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-01-28
- Last Date: 2024-01-14
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APEM GROUP LIMITED Company Description
- APEM GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 11768489. Its current trading status is "live". It was registered 2019-01-15. It was previously called BOLLIN 123 LIMITED. It has declared SIC or NACE codes as "64209". It has 8 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Riverview A17 Embankment Business Park .
Get APEM GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Apem Group Limited - Riverview A17 Embankment Business Park, Vale Road Heaton Mersey, Stockport, SK4 3GN, United Kingdom
- 2019-01-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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capital-cancellation-shares (2024-05-20) - SH06
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capital-cancellation-shares (2024-01-03) - SH06
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confirmation-statement-with-updates (2024-01-26) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-01-26) - CS01
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appoint-person-director-company-with-name-date (2023-04-11) - AP01
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appoint-person-director-company-with-name-date (2023-04-12) - AP01
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capital-cancellation-shares (2023-06-05) - SH06
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accounts-with-accounts-type-group (2023-09-14) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-08-02) - MR01
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resolution (2023-06-29) - RESOLUTIONS
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capital-return-purchase-own-shares-treasury-capital-date (2023-06-21) - SH03
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capital-allotment-shares (2023-06-20) - SH01
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capital-allotment-shares (2023-06-19) - SH01
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capital-allotment-shares (2023-08-07) - SH01
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memorandum-articles (2023-06-10) - MA
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capital-allotment-shares (2023-06-12) - SH01
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capital-return-purchase-own-shares (2023-12-14) - SH03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-06-01) - MR01
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mortgage-satisfy-charge-full (2023-06-08) - MR04
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capital-return-purchase-own-shares (2023-06-06) - SH03
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resolution (2023-06-10) - RESOLUTIONS
keyboard_arrow_right 2022
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capital-allotment-shares (2022-11-03) - SH01
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capital-allotment-shares (2022-12-06) - SH01
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capital-allotment-shares (2022-11-17) - SH01
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change-to-a-person-with-significant-control (2022-11-11) - PSC05
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capital-allotment-shares (2022-11-04) - SH01
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mortgage-satisfy-charge-full (2022-06-01) - MR04
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accounts-with-accounts-type-group (2022-09-01) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-09-01) - MR01
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resolution (2022-06-20) - RESOLUTIONS
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memorandum-articles (2022-06-20) - MA
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capital-allotment-shares (2022-06-13) - SH01
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resolution (2022-10-27) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-06-01) - MR01
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confirmation-statement-with-updates (2022-01-25) - CS01
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change-person-director-company-with-change-date (2022-01-24) - CH01
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memorandum-articles (2022-10-27) - MA
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-02-05) - CH01
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accounts-with-accounts-type-group (2021-07-03) - AA
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appoint-person-director-company-with-name-date (2021-02-05) - AP01
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change-person-director-company-with-change-date (2021-01-26) - CH01
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confirmation-statement-with-updates (2021-02-05) - CS01
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termination-director-company-with-name-termination-date (2021-02-05) - TM01
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-27) - MR01
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accounts-with-accounts-type-group (2020-06-02) - AA
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change-account-reference-date-company-previous-shortened (2020-02-25) - AA01
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confirmation-statement-with-updates (2020-01-27) - CS01
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capital-allotment-shares (2020-01-10) - SH01
keyboard_arrow_right 2019
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capital-allotment-shares (2019-02-28) - SH01
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appoint-person-director-company-with-name-date (2019-07-04) - AP01
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appoint-person-secretary-company-with-name-date (2019-07-03) - AP03
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appoint-person-director-company-with-name-date (2019-05-13) - AP01
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appoint-person-director-company-with-name-date (2019-01-18) - AP01
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resolution (2019-03-21) - RESOLUTIONS
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incorporation-company (2019-01-15) - NEWINC
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appoint-person-director-company-with-name-date (2019-03-11) - AP01
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capital-allotment-shares (2019-03-11) - SH01
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capital-alter-shares-consolidation (2019-03-11) - SH02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-07) - MR01
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resolution (2019-03-19) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-11) - AD01