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- APOGEUM LIMITED
APOGEUM LIMITED
Active - Accounts Filed
General Information
NAME
APOGEUM LIMITED
COMPANY NUMBER
08247045
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
33130 -
Repair of electronic and optical equipment
INCORPORATION DATE
10/10/2012
(12 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
SW17 0RG
40 Tooting High Street
London
SW17 0RG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 29/12/2024 | Event: New Confirmation Statement filed |
Date: 04/10/2024 | Event: New Accounts filed |
Date: 01/12/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about APOGEUM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about APOGEUM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about APOGEUM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
15/09/2022 - Present (2 years and 3 months) Born in May 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
10/10/2012 - Present (12 years and 2 months) Born in Dec 1963 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 12 |
View Report |
10/10/2012 - 01/11/2013 (1years) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
01/11/2013 - 15/10/2020 (6 years and 11 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
01/06/2014 - Present (10 years and 7 months) Born in Apr 1954 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 9 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 29/12/2024 | Event: New Confirmation Statement filed |
Date: 04/10/2024 | Event: New Accounts filed |
Date: 01/12/2023 | Event: New Confirmation Statement filed |
Date: 26/09/2023 | Event: New Accounts filed |
Date: 26/10/2022 | Event: New Confirmation Statement filed |
Date: 01/10/2022 | Event: New Accounts filed |
Date: 01/10/2022 | Event: New Confirmation Statement filed |
Date: 28/09/2022 | Event: Juan Marquez Garcia (913141504) has left the board |
Date: 28/09/2022 | Event: New Board Member Philippe Jardel (930045048) Appointed |
Date: 26/10/2020 | Event: New Confirmation Statement filed |
Date: 23/10/2020 | Event: INTERNET PROMOTION (918290650) has left the board |
Date: 18/09/2020 | Event: New Accounts filed |
Date: 26/10/2019 | Event: New Confirmation Statement filed |
Date: 26/09/2019 | Event: New Accounts filed |
Date: 01/12/2018 | Event: New Confirmation Statement filed |
Date: 27/09/2018 | Event: New Accounts filed |
Date: 28/10/2017 | Event: New Confirmation Statement filed |
Date: 26/09/2017 | Event: New Accounts filed |
Date: 29/10/2016 | Event: New Annual Return filed |
Date: 27/10/2016 | Event: New Accounts filed |
Date: 08/11/2015 | Event: New Annual Return filed |
Date: 05/10/2015 | Event: New Accounts filed |
Date: 09/11/2014 | Event: New Annual Return filed |
Date: 09/07/2014 | Event: New Accounts filed |
Date: 16/06/2014 | Event: Juan Marquez Garcia (918830447) has left the board |
Date: 16/06/2014 | Event: New Board Member Juan Marquez Garcia (913141504) Appointed |
Date: 09/06/2014 | Event: New Board Member Juan Marquez Garcia (918830447) Appointed |
Date: 27/03/2014 | Event: Change in Reg. Office |
Date: 18/11/2013 | Event: Miloslav Grundmann (911640817) has left the board |
Date: 18/11/2013 | Event: Miloslav Grundmann (917272677) has left the board |
Date: 18/11/2013 | Event: New Board Member INTERNET PROMOTION (918290650) Appointed |
Date: 01/11/2013 | Event: New Annual Return filed |
Date: 19/10/2012 | Event: Miloslav Grundmann (917272676) has left the board |
Date: 19/10/2012 | Event: New Board Member Miloslav Grundmann (911640817) Appointed |
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