APEVA HOLDINGS LTD.
Non-Trading
General Information
NAME
APEVA HOLDINGS LTD.
COMPANY NUMBER
11462065
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
12/07/2018
(6 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/12/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
CAMBRIDGE
CB24 4UQ
Unit E, Trinity Court
Buckingway Business Park
Cambridge
CB24 4UQ
CB24 4UQ
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 |
|---|---|---|
| AIXTRON SE | N/A | N/A |
| APEVA HOLDINGS LTD. | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/01/2025 | New Confirmation Statement filed |
| 14/05/2024 | New Accounts filed |
| 30/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about APEVA HOLDINGS LTD.?
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 APEVA HOLDINGS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about APEVA HOLDINGS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/07/2018 - Present (6 years and 6 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
12/07/2018 - Present (6 years and 6 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/11/2018 - Present (6 years and 2 months) Born in May 1953 (age: 71) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/12/2018 - Present (6 years and 1 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/12/2018 - Present (6 years and 1 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AIXTRON SE | N/A | N/A |
| AIXTRON LIMITED | Active - Accounts Filed | View Report |
| APEVA HOLDINGS LTD. | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/01/2025 | New Confirmation Statement filed |
| 14/05/2024 | New Accounts filed |
| 30/12/2023 | New Confirmation Statement filed |
| 04/10/2023 | Joachim Linck (928291090) has left the board |
| 15/04/2023 | New Accounts filed |
| 07/01/2023 | New Confirmation Statement filed |
| 22/05/2022 | New Accounts filed |
| 02/02/2022 | New Confirmation Statement filed |
| 11/05/2021 | New Board Member Joachim Linck (928291090) Appointed |
| 13/04/2021 | New Accounts filed |
| 02/04/2021 | Bernd Schulte (909231895) has left the board |
| 17/03/2021 | New Confirmation Statement filed |
| 23/06/2020 | New Accounts filed |
| 22/01/2020 | New Board Member Bi Oh Kim (926626028) Appointed |
| 07/01/2020 | New Confirmation Statement filed |
| 24/12/2019 | Andreas Benno Toennis (925286958) has left the board |
| 23/12/2018 | New Confirmation Statement filed |
| 20/12/2018 | New Board Member Hwan Kyu Yoo (925356136) Appointed |
| 20/12/2018 | New Board Member Won Song (925355964) Appointed |
| 01/12/2018 | New Confirmation Statement filed |
| 28/11/2018 | New Board Member Andreas Benno Toennis (925286958) Appointed |
| 28/11/2018 | New Board Member Kim Schindelhauer (925287025) Appointed |
| 10/08/2018 | New Company Secretary Charles Adrian Russell (924922579) Appointed |
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