Menna Overview
Here’s a quick overview of APAX ANGEL 1 MLP CO LTD 👀 — a London based business that started in 2006.
APAX ANGEL 1 MLP CO LTD
- Company statusactive
- Company No05773331
- Age20 years 3 months Incorporated 7 April 2006
- Officers3
Address
1 Knightsbridge, London, SW1X 7LX, England
APAX ANGEL 1 MLP CO LTD is an active company incorporated on 7 April 2006 and based in London, England. 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)
74990 Non-trading company
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 10 Apr 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 29 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 12 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 26 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 16 Jan 2024
Notification Of A Person With Significant Control Statement
3 Years Ago on 12 Jun 2023
Cessation Of A Person With Significant Control
3 Years Ago on 12 Jun 2023
Cessation Of A Person With Significant Control
3 Years Ago on 12 Jun 2023
Cessation Of A Person With Significant Control
3 Years Ago on 12 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 29 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 29 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 29 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 29 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 28 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 15 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 19 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 23 Feb 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Apr 2021
Confirmation Statement With Updates
5 Years Ago on 12 Apr 2021
Confirmation Statement With No Updates
6 Years Ago on 24 Apr 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 21 Jan 2020
Confirmation Statement With Updates
7 Years Ago on 10 Apr 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 29 Jan 2019
Notification Of A Person With Significant Control
7 Years Ago on 17 Jan 2019
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AZTEC FINANCIAL SERVICES (GUERNSEY) LIMITED | corporate secretary | 03 May 2016 | |
| BABBE, Mark Richard Robert | director | Jan 1979 | 16 Dec 2022 |
| GUILBERT, Bob | director | Jul 1982 | 16 Dec 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Andrew William Guille | Nov 1959 | 31 Dec 2018 |
| Mrs Jacqueline Mary Le Maitre Ward | Jul 1947 | 06 Apr 2016 |
| Mr Simon Bernard Cresswell | Jun 1968 | 06 Apr 2016 |
| Mr David Payne Staples | Jul 1957 | 06 Apr 2016 |
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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 APAX ANGEL 1 MLP CO LTD 👀 — a London based business that started in 2006.