APEK INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
APEK INVESTMENTS LIMITED
COMPANY NUMBER
NI653934
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
22/06/2018
(6 years and 5 months old)
WEBSITE
http://mcauleyfinancial.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/02/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
ANTRIM
BT2 7BA
Telephone: 02890666860
TPS: No
c/o Hill Vellacott Llp, Chamber
Great Victoria Street
Belfast
Antrim BT2 7BA
BT2 7BA
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 |
|---|---|---|
| APEK INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| MCAULEY FINANCIAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Accounts filed |
| 21/02/2024 | New Confirmation Statement filed |
| 19/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about APEK INVESTMENTS 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 APEK INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about APEK INVESTMENTS 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 |
|---|---|---|---|---|
|
22/06/2018 - Present (6 years and 5 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/07/2020 - Present (4 years and 5 months) Born in Jun 1985 (age: 39) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
22/06/2018 - 16/09/2019 (1 years and 2 months) Born in May 1956 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| APEK INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| MCAULEY FINANCIAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Accounts filed |
| 21/02/2024 | New Confirmation Statement filed |
| 19/11/2023 | New Accounts filed |
| 21/02/2023 | New Confirmation Statement filed |
| 10/11/2022 | New Confirmation Statement filed |
| 10/11/2022 | New Accounts filed |
| 16/09/2021 | New Accounts filed |
| 04/01/2021 | New Accounts filed |
| 10/09/2020 | New Confirmation Statement filed |
| 03/07/2020 | New Board Member Joel Stafford-Barton (918065574) Appointed |
| 20/12/2019 | New Accounts filed |
| 14/10/2019 | David Alexander Terence McAuley (914712698) has left the board |
| 27/07/2019 | New Confirmation Statement filed |
| 25/07/2019 | New Confirmation Statement filed |
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