APIS PARTNERS LLP
Active - Accounts Filed
General Information
NAME
APIS PARTNERS LLP
COMPANY NUMBER
OC392430
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
02/04/2014
(10 years and 8 months old)
WEBSITE
apis.pe
CONFIRMATION STATEMENT MADE UP TO
20/04/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW7 1DR
Telephone: 02036530500
TPS: No
Seventh Floor 8 Lancelot Place
London
SW7 1DR
Telephone: 70879050
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 |
|---|---|---|
| APIS PARTNERS LLP | Active - Accounts Filed | View Report |
| APIS GO CO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/04/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
| 07/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about APIS PARTNERS LLP?
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 APIS PARTNERS LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about APIS PARTNERS LLP?
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 |
|---|---|---|---|---|
|
02/04/2014 - Present (10 years and 8 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/04/2014 - Present (10 years and 8 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/05/2014 - Present (10 years and 7 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 1 Past: 8 |
View Report |
|
14/12/2015 - Present (9years) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/04/2014 - 01/06/2014 (1 months) Born in Dec 1980 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| APIS PARTNERS LLP | Active - Accounts Filed | View Report |
| APIS GO CO LIMITED | Active - Accounts Filed | View Report |
| APIS GP I LIMITED | Non-Trading | View Report |
| APIS GP IV LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/04/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
| 07/05/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 08/07/2022 | New Board Member Matteo Stefanel (927752364) Appointed |
| 10/12/2021 | New Accounts filed |
| 25/04/2021 | New Confirmation Statement filed |
| 28/10/2020 | New Accounts filed |
| 01/05/2020 | New Confirmation Statement filed |
| 16/01/2020 | Change in Reg. Office |
| 04/12/2019 | New Accounts filed |
| 04/05/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 05/05/2018 | New Confirmation Statement filed |
| 12/12/2017 | New Accounts filed |
| 26/04/2017 | New Annual Return filed |
| 07/04/2017 | New Annual Return filed |
| 21/11/2016 | New Accounts filed |
| 24/04/2016 | New Annual Return filed |
| 17/02/2016 | New Board Member APIS PARTNERS HOLDINGS FZC (920512032) Appointed |
| 17/02/2016 | New Board Member APIS PARTNERS HOLDINGS FZC (920512032) Appointed |
| 10/01/2016 | New Accounts filed |
| 03/05/2015 | New Annual Return filed |
| 18/09/2014 | Change in Reg. Office |
| 02/09/2014 | Thomas Richard Lloyd-Jones (918652598) has left the board |
| 26/06/2014 | New Board Member Udayan Goyal (913513005) Appointed |
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