Menna Overview
Here’s a quick overview of APCL CORPORATE DIRECTOR NO.2 LIMITED 👀 — a London based business that started in 2014.
APCL CORPORATE DIRECTOR NO.2 LIMITED
- Company statusactive
- Company No09080184
- Age12 years 1 month Incorporated 10 June 2014
- Officers5
Address
5th Floor 70 Gracechurch Street, London, EC3V 0XL, England
APCL CORPORATE DIRECTOR NO.2 LIMITED is an active company incorporated on 10 June 2014 and based in London, England. The company was registered 12 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)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 05 Jun 2025
Accounts With Accounts Type Dormant
1 Year Ago on 20 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 24 May 2024
Accounts With Accounts Type Dormant
2 Years Ago on 22 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 16 Aug 2023
Accounts With Accounts Type Dormant
3 Years Ago on 26 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 23 Jun 2022
Accounts With Accounts Type Dormant
4 Years Ago on 30 Dec 2021
Termination Director Company With Name Termination Date
5 Years Ago on 01 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 25 Jun 2021
Change Person Director Company With Change Date
5 Years Ago on 26 Nov 2020
Accounts With Accounts Type Dormant
5 Years Ago on 16 Oct 2020
Appoint Person Director Company With Name Date
5 Years Ago on 07 Oct 2020
Termination Director Company With Name Termination Date
5 Years Ago on 07 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 26 Jun 2020
Accounts With Accounts Type Dormant
6 Years Ago on 01 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 24 Jun 2019
Termination Director Company With Name Termination Date
7 Years Ago on 02 Apr 2019
Change Person Director Company With Change Date
7 Years Ago on 05 Mar 2019
Change Person Director Company With Change Date
7 Years Ago on 17 Jan 2019
Appoint Person Director Company With Name Date
7 Years Ago on 05 Dec 2018
Change To A Person With Significant Control
7 Years Ago on 24 Oct 2018
Accounts With Accounts Type Dormant
7 Years Ago on 02 Oct 2018
Confirmation Statement With No Updates
8 Years Ago on 06 Jul 2018
Change Person Director Company With Change Date
8 Years Ago on 25 Apr 2018
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ARGENTA SECRETARIAT LIMITED | corporate secretary | 10 Jun 2014 | |
| BURTON, Sarah Carol-Ann | director | Oct 1976 | 06 Oct 2020 |
| FLACH, Robert Paul | director | Mar 1967 | 03 Dec 2018 |
| HUDSON, Guy Bentley | director | Nov 1960 | 10 Jun 2014 |
| WARNER, Marcus Gary | director | May 1973 | 10 Jun 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Argenta Private Capital Limited | 06 Apr 2016 |
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BURTON, Sarah Carol-Ann are mutual persons.
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BURTON, Sarah Carol-Ann, FLACH, Robert Paul, FAIRS, Christopher John Rupert are mutual persons.
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FLACH, Robert Paul, WARNER, Marcus Gary are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of APCL CORPORATE DIRECTOR NO.2 LIMITED 👀 — a London based business that started in 2014.