Menna Overview
Here’s a quick overview of APOGII LTD 👀 — a Letchworth Garden City based business that started in 2017.
APOGII LTD
- Company statusactive
- Company No10662704
- Age9 years 4 months Incorporated 9 March 2017
- Officers1
Address
Unit 5 Aylesford Court,, Works Road, Letchworth Garden City, SG6 1LP, United Kingdom
APOGII LTD is an active company incorporated on 9 March 2017 and based in Letchworth Garden City, United Kingdom. The company was registered 9 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
86900 Other human health activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 03 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 10 Dec 2024
Change Account Reference Date Company Current Shortened
1 Year Ago on 10 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 10 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 10 Dec 2024
Memorandum Articles
1 Year Ago on 09 Sep 2024
Resolution
1 Year Ago on 09 Sep 2024
Notification Of A Person With Significant Control
1 Year Ago on 05 Sep 2024
Cessation Of A Person With Significant Control
1 Year Ago on 05 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 05 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 05 Sep 2024
Accounts With Accounts Type Small
2 Years Ago on 05 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 17 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 15 Dec 2023
Change To A Person With Significant Control
2 Years Ago on 15 Dec 2023
Change To A Person With Significant Control
2 Years Ago on 14 Dec 2023
Cessation Of A Person With Significant Control
2 Years Ago on 14 Dec 2023
Cessation Of A Person With Significant Control
2 Years Ago on 14 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 12 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Dec 2022
Accounts With Accounts Type Small
3 Years Ago on 02 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 23 Mar 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 15 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Nov 2021
Change To A Person With Significant Control
4 Years Ago on 03 Aug 2021
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHAMBERS, Richard | director | May 1988 | 03 Sept 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Gad Nh Limited | 03 Sept 2024 | |
| Mr Niels Erik Martinsen | Apr 1948 | 16 Jul 2021 |
| Friheden Invest A/S | 16 Jul 2021 | |
| Ms Emilie Martinsen-Koenigsfeldt | Feb 1984 | 09 Mar 2017 |
| E.A.F.M. Holding I Aps | 09 Mar 2017 |
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Here’s a quick overview of APOGII LTD 👀 — a Letchworth Garden City based business that started in 2017.