APO GROUP LIMITED
Active - Accounts Filed
General Information
NAME
APO GROUP LIMITED
COMPANY NUMBER
12376424
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
23/12/2019
(4 years and 11 months old)
WEBSITE
a-part-of.com
CONFIRMATION STATEMENT MADE UP TO
14/12/2023
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
23/12/2019
16/07/2020
APO LONDON LIMITED
SALISBURY
SP1 2DR
25 Wilton Road
London
SW1V 1LW
Telephone: 80662255
Windover House
St. Ann Street
SALISBURY
SP1 2DR
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 |
|---|---|---|
| APO GROUP LIMITED | Active - Accounts Filed | View Report |
| APO PEOPLE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | Richard John Willmott (914665926) has left the board |
| 10/07/2024 | New Board Member Daniel Sennett (932490024) Appointed |
| 10/07/2024 | Graham Mark Dundas (924334246) has left the board |
Credit Risk Overview
Want to learn more about APO GROUP 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 APO GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about APO GROUP LIMITED?
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 |
|---|---|---|---|---|
|
04/07/2024 - Present (4 months) Born in Dec 1983 (age: 41) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
04/07/2024 - Present (4 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/12/2019 - 07/09/2020 (8 months) Born in Sep 1969 |
Resigned | Director |
Current: 0 Past: 20 |
View Report |
|
07/09/2020 - 31/05/2021 (8 months) Born in Feb 1972 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
07/09/2020 - 05/06/2024 (3 years and 8 months) Born in Sep 1958 |
Resigned | Director |
Current: 2 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| APO GROUP LIMITED | Active - Accounts Filed | View Report |
| APO PEOPLE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | Richard John Willmott (914665926) has left the board |
| 10/07/2024 | New Board Member Daniel Sennett (932490024) Appointed |
| 10/07/2024 | Graham Mark Dundas (924334246) has left the board |
| 10/07/2024 | Matthew Clement Pullen (907653661) has left the board |
| 10/07/2024 | Heng Leong Cheong (927382841) has left the board |
| 10/07/2024 | James Murdo Roderick MacKenzie (928031088) has left the board |
| 10/07/2024 | Christopher Simon Durkin (922748748) has left the board |
| 10/07/2024 | Leong Seng Teow (927398827) has left the board |
| 10/07/2024 | Wendy Jane McWilliams (927400537) has left the board |
| 10/07/2024 | New Board Member John Cator (931931364) Appointed |
| 30/06/2024 | New Accounts filed |
| 07/06/2024 | Colin Enticknap (918349509) has left the board |
| 28/03/2024 | Andrew Chew Kwang Ming (930693067) has left the board |
| 30/12/2023 | New Confirmation Statement filed |
| 20/10/2023 | Khim Wah Chang (927393772) has left the board |
| 20/10/2023 | Kee Sin Liew (921654574) has left the board |
| 13/10/2023 | Martin William Hill (927396189) has left the board |
| 11/07/2023 | New Accounts filed |
| 22/03/2023 | Hock Chuan Wong (928516365) has left the board |
| 22/03/2023 | New Board Member Andrew Chew Kwang Ming (930693067) Appointed |
| 25/12/2022 | New Confirmation Statement filed |
| 22/06/2022 | New Accounts filed |
| 22/06/2022 | New Confirmation Statement filed |
| 08/03/2021 | New Board Member James Murdo Roderick MacKenzie (928031088) Appointed |
| 18/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Confirmation Statement filed |
| 12/11/2020 | New Board Member Hsing Yao Cheng (927633577) Appointed |
| 02/10/2020 | Khim Wah Chang (927450694) has left the board |
| 02/10/2020 | Christopher Richard Scott (924631606) has left the board |
| 02/10/2020 | New Board Member Christopher Richard Scott (927452674) Appointed |
| 02/10/2020 | New Board Member Khim Wah Chang (927393772) Appointed |
| 25/09/2020 | New Board Member Khim Wah Chang (927450694) Appointed |
| 25/09/2020 | New Board Member Kee Sin Liew (921654574) Appointed |
| 11/09/2020 | New Board Member Wendy Jane McWilliams (927400537) Appointed |
| 11/09/2020 | New Board Member Heng Leong Cheong (927382841) Appointed |
| 11/09/2020 | New Board Member Leong Seng Teow (927398827) Appointed |
| 11/09/2020 | New Board Member Richard John Willmott (914665926) Appointed |
| 11/09/2020 | New Board Member Graham Mark Dundas (924334246) Appointed |
| 11/09/2020 | New Board Member Christopher Simon Durkin (922748748) Appointed |
| 11/09/2020 | New Board Member Colin Enticknap (918349509) Appointed |
| 10/09/2020 | New Company Secretary Martin William Hill (927396189) Appointed |
| 10/09/2020 | New Board Member Christopher Richard Scott (924631606) Appointed |
| 10/09/2020 | Change in Reg. Office |
| 10/09/2020 | Martin Robert Henderson (926557529) has left the board |
| 10/09/2020 | New Board Member Matthew Clement Pullen (907653661) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
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