Menna Overview
Here’s a quick overview of APC EUROPE LIMITED 👀 — a London based business that started in 2006.
APC EUROPE LIMITED
- Company statusliquidation
- Company No05760525
- Age20 years 4 months Incorporated 29 March 2006
- Officers5
Address
C/O Mcfaddens Llp, City Tower, 40 Basinghall Street, London, EC2V 5DE, United Kingdom
APC EUROPE LIMITED is an liquidation company incorporated on 29 March 2006 and based in London, United Kingdom. The company was registered 20 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Liquidation Compulsory Winding Up Order
1 Year Ago on 25 Jul 2025
Gazette Filings Brought Up To Date
1 Year Ago on 09 Apr 2025
Accounts With Accounts Type Dormant
1 Year Ago on 08 Apr 2025
Gazette Notice Compulsory
1 Year Ago on 04 Mar 2025
Confirmation Statement With No Updates
2 Years Ago on 27 Feb 2024
Accounts With Accounts Type Dormant
2 Years Ago on 19 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 17 Nov 2023
Termination Director Company With Name Termination Date
3 Years Ago on 17 May 2023
Appoint Corporate Director Company With Name Date
3 Years Ago on 17 May 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Feb 2023
Accounts With Accounts Type Dormant
3 Years Ago on 22 Nov 2022
Confirmation Statement With Updates
4 Years Ago on 25 Jan 2022
Accounts With Accounts Type Dormant
4 Years Ago on 24 Nov 2021
Accounts With Accounts Type Dormant
5 Years Ago on 24 Mar 2021
Confirmation Statement With Updates
5 Years Ago on 08 Feb 2021
Confirmation Statement With No Updates
6 Years Ago on 26 Feb 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 26 Feb 2020
Accounts With Accounts Type Dormant
6 Years Ago on 03 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 26 Feb 2019
Accounts With Accounts Type Dormant
7 Years Ago on 10 Dec 2018
Appoint Person Director Company With Name Date
8 Years Ago on 06 Jun 2018
Termination Director Company With Name Termination Date
8 Years Ago on 23 Apr 2018
Appoint Corporate Director Company With Name Date
8 Years Ago on 23 Apr 2018
Appoint Corporate Director Company With Name Date
8 Years Ago on 23 Mar 2018
Appoint Corporate Director Company With Name Date
8 Years Ago on 16 Mar 2018
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOYNE, Linden James Hastings | director | Jun 1943 | 17 Nov 2023 |
| APC CAPITAL LIMITED | corporate director | 19 Mar 2018 | |
| APC FINANCIAL GROUP LIMITED | corporate director | 06 Mar 2018 | |
| APC SECURITIES PTY LIMITED | corporate director | 13 Apr 2018 | |
| HAMIRAH HOLDINGS LIMITED | corporate director | 15 May 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Roger Ashby | Sep 1939 | 15 Mar 2017 |
Related Companies
To view a related company, use above.
BOYNE, Linden James Hastings are mutual persons.
BOYNE, Linden James Hastings are mutual persons.
ASSOCIATED SUBSCRIBER SECRETARIES LIMITED, ASSOCIATED SUBSCRIBER DIRECTORS LIMITED are mutual persons.
ASHBY, Roger are mutual persons.
ASHBY, Roger are mutual persons.
ASHBY, Roger are mutual persons.
ASHBY, Roger are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of APC EUROPE LIMITED 👀 — a London based business that started in 2006.