APEM GROUP LIMITED
Active - Accounts Filed
General Information
NAME
APEM GROUP LIMITED
COMPANY NUMBER
11768489
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
15/01/2019
(5 years and 10 months old)
WEBSITE
https://www.apemltd.com/
CONFIRMATION STATEMENT MADE UP TO
14/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/01/2019
21/03/2019
BOLLIN 123 LIMITED
STOCKPORT
SK4 3GN
Telephone: +353830848789
TPS: No
Riverview
A17 Embankment Business Park
Stockport
SK4 3GN
SK4 3GN
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 |
|---|---|---|---|
| 09/10/2024 | Notice of cancellation of shares (SH06) | capitals | |
| 09/10/2024 | Return of purchase of own shares (SH03) | capitals | |
| 05/10/2024 | No description (RESOLUTIONS) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WESTBRIDGE II GP LLP | Active - Accounts Filed | View Report |
| APEM GROUP LIMITED | Active - Accounts Filed | View Report |
| APEM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 23/05/2024 | New Board Member Alistair John Davison (914045215) Appointed |
| 23/05/2024 | New Board Member Darroch Baker (932326561) Appointed |
Credit Risk Overview
Want to learn more about APEM 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 APEM GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about APEM 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/01/2019 - Present (5 years and 10 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 10 Past: 10 |
View Report |
|
05/03/2019 - Present (5 years and 9 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/03/2019 - Present (5 years and 9 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
01/05/2019 - Present (5 years and 7 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
02/07/2019 - Present (5 years and 5 months) Born in Jun 1982 (age: 42) |
Active | Director |
Current: 6 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 09/10/2024 | Notice of cancellation of shares (SH06) | capitals | |
| 09/10/2024 | Return of purchase of own shares (SH03) | capitals | |
| 05/10/2024 | No description (RESOLUTIONS) | other | |
| 30/09/2024 | Registration of a Charge (MR01) | mortgages | |
| 09/09/2024 | Annual Accounts. (AA) | accounts | |
| 22/05/2024 | Notice of cancellation of treasury shares for a public limited company (SH05) | capitals | |
| 22/05/2024 | No description (RESOLUTIONS) | other | |
| 21/05/2024 | Appointment of director (AP01) | officers | |
| 21/05/2024 | Appointment of director (AP01) | officers | |
| 21/05/2024 | Return of purchase of own shares (SH03) | capitals | |
| 21/05/2024 | Notice of cancellation of shares (SH06) | capitals | |
| 20/05/2024 | Notice of cancellation of shares (SH06) | capitals | |
| 26/01/2024 | Confirmation Statement (CS01) | other | |
| 03/01/2024 | Notice of cancellation of shares (SH06) | capitals | |
| 14/12/2023 | Return of purchase of own shares (SH03) | capitals | |
| 14/09/2023 | Annual Accounts. (AA) | accounts | |
| 07/08/2023 | Return of Allotment of shares (SH01) | capitals | |
| 02/08/2023 | Registration of a Charge (MR01) | mortgages | |
| 29/06/2023 | No description (RESOLUTIONS) | other | |
| 21/06/2023 | Return of purchase of own shares (SH03) | capitals | |
| 20/06/2023 | Return of Allotment of shares (SH01) | capitals | |
| 19/06/2023 | Return of Allotment of shares (SH01) | capitals | |
| 19/06/2023 | Return of Allotment of shares (SH01) | capitals | |
| 19/06/2023 | Return of Allotment of shares (SH01) | capitals | |
| 12/06/2023 | Return of Allotment of shares (SH01) | capitals | |
| 10/06/2023 | Memorandum and Articles. (MA) | miscellaneous | |
| 10/06/2023 | No description (RESOLUTIONS) | other | |
| 10/06/2023 | No description (RESOLUTIONS) | other | |
| 10/06/2023 | No description (RESOLUTIONS) | other | |
| 10/06/2023 | No description (RESOLUTIONS) | other | |
| 10/06/2023 | No description (RESOLUTIONS) | other | |
| 08/06/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 08/06/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 06/06/2023 | Return of purchase of own shares (SH03) | capitals | |
| 05/06/2023 | Notice of cancellation of shares (SH06) | capitals | |
| 01/06/2023 | Registration of a Charge (MR01) | mortgages | |
| 12/04/2023 | Appointment of director (AP01) | officers | |
| 11/04/2023 | Appointment of director (AP01) | officers | |
| 26/01/2023 | Confirmation Statement (CS01) | other | |
| 06/12/2022 | Return of Allotment of shares (SH01) | capitals | |
| 17/11/2022 | Return of Allotment of shares (SH01) | capitals | |
| 11/11/2022 | Change of relevant legal entity PSC details (PSC05) | other | |
| 04/11/2022 | Return of Allotment of shares (SH01) | capitals | |
| 03/11/2022 | Return of Allotment of shares (SH01) | capitals | |
| 03/11/2022 | Return of Allotment of shares (SH01) | capitals | |
| 03/11/2022 | Return of Allotment of shares (SH01) | capitals | |
| 03/11/2022 | Return of Allotment of shares (SH01) | capitals | |
| 03/11/2022 | Return of Allotment of shares (SH01) | capitals | |
| 03/11/2022 | Return of Allotment of shares (SH01) | capitals | |
| 03/11/2022 | Return of Allotment of shares (SH01) | capitals | |
| 03/11/2022 | Return of Allotment of shares (SH01) | capitals | |
| 03/11/2022 | Return of Allotment of shares (SH01) | capitals | |
| 03/11/2022 | Return of Allotment of shares (SH01) | capitals | |
| 03/11/2022 | Return of Allotment of shares (SH01) | capitals | |
| 03/11/2022 | Return of Allotment of shares (SH01) | capitals | |
| 03/11/2022 | Return of Allotment of shares (SH01) | capitals | |
| 03/11/2022 | Return of Allotment of shares (SH01) | capitals | |
| 03/11/2022 | Return of Allotment of shares (SH01) | capitals | |
| 03/11/2022 | Return of Allotment of shares (SH01) | capitals | |
| 03/11/2022 | Return of Allotment of shares (SH01) | capitals | |
| 03/11/2022 | Return of Allotment of shares (SH01) | capitals | |
| 03/11/2022 | Return of Allotment of shares (SH01) | capitals | |
| 03/11/2022 | Return of Allotment of shares (SH01) | capitals | |
| 03/11/2022 | Return of Allotment of shares (SH01) | capitals | |
| 03/11/2022 | Return of Allotment of shares (SH01) | capitals | |
| 03/11/2022 | Return of Allotment of shares (SH01) | capitals | |
| 03/11/2022 | Return of Allotment of shares (SH01) | capitals | |
| 03/11/2022 | Return of Allotment of shares (SH01) | capitals | |
| 03/11/2022 | Return of Allotment of shares (SH01) | capitals | |
| 03/11/2022 | Return of Allotment of shares (SH01) | capitals | |
| 03/11/2022 | Return of Allotment of shares (SH01) | capitals | |
| 03/11/2022 | Return of Allotment of shares (SH01) | capitals | |
| 03/11/2022 | Return of Allotment of shares (SH01) | capitals | |
| 03/11/2022 | Return of Allotment of shares (SH01) | capitals | |
| 03/11/2022 | Return of Allotment of shares (SH01) | capitals | |
| 03/11/2022 | Return of Allotment of shares (SH01) | capitals | |
| 03/11/2022 | Return of Allotment of shares (SH01) | capitals | |
| 03/11/2022 | Return of Allotment of shares (SH01) | capitals | |
| 03/11/2022 | Return of Allotment of shares (SH01) | capitals | |
| 03/11/2022 | Return of Allotment of shares (SH01) | capitals | |
| 03/11/2022 | Return of Allotment of shares (SH01) | capitals | |
| 03/11/2022 | Return of Allotment of shares (SH01) | capitals | |
| 03/11/2022 | Return of Allotment of shares (SH01) | capitals | |
| 03/11/2022 | Return of Allotment of shares (SH01) | capitals | |
| 03/11/2022 | Return of Allotment of shares (SH01) | capitals | |
| 03/11/2022 | Return of Allotment of shares (SH01) | capitals | |
| 03/11/2022 | Return of Allotment of shares (SH01) | capitals | |
| 03/11/2022 | Return of Allotment of shares (SH01) | capitals | |
| 03/11/2022 | Return of Allotment of shares (SH01) | capitals | |
| 03/11/2022 | Return of Allotment of shares (SH01) | capitals | |
| 03/11/2022 | Return of Allotment of shares (SH01) | capitals | |
| 03/11/2022 | Return of Allotment of shares (SH01) | capitals | |
| 03/11/2022 | Return of Allotment of shares (SH01) | capitals | |
| 03/11/2022 | Return of Allotment of shares (SH01) | capitals | |
| 03/11/2022 | Return of Allotment of shares (SH01) | capitals | |
| 03/11/2022 | Return of Allotment of shares (SH01) | capitals | |
| 03/11/2022 | Return of Allotment of shares (SH01) | capitals | |
| 27/10/2022 | Memorandum and Articles. (MA) | miscellaneous | |
| 27/10/2022 | No description (RESOLUTIONS) | other | |
| 27/10/2022 | No description (RESOLUTIONS) | other | |
| 01/09/2022 | Annual Accounts. (AA) | accounts | |
| 01/09/2022 | Registration of a Charge (MR01) | mortgages | |
| 01/09/2022 | Registration of a Charge (MR01) | mortgages | |
| 20/06/2022 | Memorandum and Articles. (MA) | miscellaneous | |
| 20/06/2022 | No description (RESOLUTIONS) | other | |
| 20/06/2022 | No description (RESOLUTIONS) | other | |
| 13/06/2022 | Return of Allotment of shares (SH01) | capitals | |
| 13/06/2022 | Return of Allotment of shares (SH01) | capitals | |
| 01/06/2022 | Registration of a Charge (MR01) | mortgages | |
| 01/06/2022 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 01/06/2022 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 01/06/2022 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 01/06/2022 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 01/06/2022 | Registration of a Charge (MR01) | mortgages | |
| 25/01/2022 | Confirmation Statement (CS01) | other | |
| 24/01/2022 | Change of director’s details (CH01) | officers | |
| 24/01/2022 | Change of director’s details (CH01) | officers | |
| 03/07/2021 | Annual Accounts. (AA) | accounts | |
| 05/02/2021 | Change of director’s details (CH01) | officers | |
| 05/02/2021 | Confirmation Statement (CS01) | other |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 23/05/2024 | New Board Member Alistair John Davison (914045215) Appointed |
| 23/05/2024 | New Board Member Darroch Baker (932326561) Appointed |
| 07/02/2024 | New Confirmation Statement filed |
| 19/09/2023 | New Accounts filed |
| 14/04/2023 | New Board Member Leah Joan McGimpsey (927217606) Appointed |
| 13/04/2023 | New Board Member Meriel Jennifer Mary Seward (930775880) Appointed |
| 05/02/2023 | New Confirmation Statement filed |
| 06/09/2022 | New Accounts filed |
| 06/09/2022 | New Confirmation Statement filed |
| 10/02/2021 | New Confirmation Statement filed |
| 09/02/2021 | New Board Member Peter Barkley (921393256) Appointed |
| 06/06/2020 | New Accounts filed |
| 30/01/2020 | New Confirmation Statement filed |
| 30/12/2019 | Valerie Claire Kendall (925427858) has left the board |
| 30/12/2019 | New Board Member Valerie Claire Kendall (913226762) Appointed |
| 08/07/2019 | New Board Member Nicola Hunter (926015808) Appointed |
| 05/07/2019 | New Company Secretary Nicola Hunter (926013518) Appointed |
| 15/05/2019 | New Board Member Andrew Shaun Lockwood (921105605) Appointed |
| 13/03/2019 | Change in Reg. Office |
| 13/03/2019 | New Board Member Stuart Christopher Clough (925623068) Appointed |
| 13/03/2019 | New Board Member Adrian Evin Williams (910287402) Appointed |
| 29/01/2019 | New Board Member Guy Davies (922773549) Appointed |
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