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APAK GROUP LIMITED - Nibley Court 3 Turner Drive, Yate, Bristol, BS37 5YX, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01451033
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Nibley Court 3 Turner Drive
- Yate
- Bristol
- BS37 5YX
- England Nibley Court 3 Turner Drive, Yate, Bristol, BS37 5YX, England UK
Management
- Geschäftsführung
- BIERRY, Eric
- BUISSON, Philippe
- PASQUIER, Eric
- POWELL, James Matthew
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 27.09.1979
- Alter der Firma 1979-09-27 44 Jahre
- SIC/NACE
- 62090
Eigentumsverhältnisse
- Anteilseigner
- SOPRA STERIA GROUP SA (-%) France, Annecy, 74940, 3 Rue du Pre Faucon, Pae Des Glaisins
- SOPRA BANKING SOFTWARE LIMITED (100.00%) United Kingdom, London, NW1 3AX, 350 Euston Road
- Beneficial Owners
- Sopra Banking Software Limited
- -
Landes-Besonderheiten
- Firmenname (in Englisch)
- Apak Group Limited
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- APAK GROUP PLC
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-05-14
- Jahresmeldung
- Fälligkeit: 2024-09-27
- Letzte Einreichung: 2023-09-13
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APAK GROUP LIMITED Firmenbeschreibung
- APAK GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01451033. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 27.09.1979 registriert. APAK GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen APAK GROUP PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62090" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 14.05.2012.Die Firma kann schriftlich über Nibley Court 3 Turner Drive erreicht werden.
Jetzt sichern APAK GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Apak Group Limited - Nibley Court 3 Turner Drive, Yate, Bristol, BS37 5YX, Grossbritannien
- 1979-09-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-08-14) - AA
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confirmation-statement-with-no-updates (2023-09-13) - CS01
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-09-14) - CS01
-
accounts-with-accounts-type-full (2022-10-05) - AA
-
resolution (2022-12-15) - RESOLUTIONS
-
legacy (2022-12-15) - CAP-SS
-
legacy (2022-12-15) - SH20
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-03-05) - TM01
-
confirmation-statement-with-no-updates (2021-09-17) - CS01
-
accounts-with-accounts-type-full (2021-10-03) - AA
keyboard_arrow_right 2020
-
second-filing-of-confirmation-statement-with-made-up-date (2020-08-19) - RP04CS01
-
confirmation-statement-with-updates (2020-06-12) - CS01
-
appoint-person-director-company-with-name-date (2020-03-04) - AP01
-
accounts-with-accounts-type-full (2020-12-17) - AA
-
confirmation-statement-with-no-updates (2020-10-06) - CS01
-
termination-director-company-with-name-termination-date (2020-03-04) - TM01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-12-19) - AA
-
confirmation-statement-with-no-updates (2019-06-25) - CS01
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-05-22) - CS01
-
accounts-with-accounts-type-full (2018-10-04) - AA
-
withdrawal-of-a-person-with-significant-control-statement (2018-10-09) - PSC09
-
notification-of-a-person-with-significant-control (2018-10-10) - PSC02
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appoint-person-director-company-with-name-date (2018-10-26) - AP01
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notification-of-a-person-with-significant-control (2018-11-02) - PSC02
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termination-director-company-with-name-termination-date (2018-10-26) - TM01
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cessation-of-a-person-with-significant-control (2018-11-02) - PSC07
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resolution (2018-11-09) - RESOLUTIONS
keyboard_arrow_right 2017
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resolution (2017-02-09) - RESOLUTIONS
-
capital-allotment-shares (2017-01-19) - SH01
-
capital-allotment-shares (2017-01-25) - SH01
-
resolution (2017-01-26) - RESOLUTIONS
-
second-filing-capital-allotment-shares (2017-02-09) - RP04SH01
-
accounts-with-accounts-type-full (2017-06-26) - AA
-
second-filing-capital-allotment-shares (2017-03-07) - RP04SH01
-
capital-return-purchase-own-shares (2017-04-21) - SH03
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confirmation-statement-with-updates (2017-05-18) - CS01
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capital-cancellation-shares (2017-03-02) - SH06
keyboard_arrow_right 2016
-
resolution (2016-11-11) - RESOLUTIONS
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capital-allotment-shares (2016-11-09) - SH01
-
accounts-with-accounts-type-full (2016-09-17) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-13) - AR01
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change-sail-address-company-with-old-address-new-address (2016-06-13) - AD02
keyboard_arrow_right 2015
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change-sail-address-company-with-new-address (2015-05-20) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-20) - AR01
-
accounts-with-accounts-type-full (2015-09-22) - AA
-
resolution (2015-10-20) - RESOLUTIONS
-
change-registered-office-address-company-with-date-old-address-new-address (2015-12-14) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-21) - AD01
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capital-allotment-shares (2015-10-20) - SH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-01) - AA
-
memorandum-articles (2014-08-12) - MEM/ARTS
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resolution (2014-08-12) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-15) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name-termination-date (2013-06-10) - TM01
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termination-secretary-company-with-name-termination-date (2013-06-10) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-10) - AR01
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appoint-person-director-company-with-name-date (2013-08-21) - AP01
-
accounts-with-accounts-type-full (2013-10-02) - AA
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-09-25) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-14) - AR01
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change-person-director-company-with-change-date (2012-05-14) - CH01
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change-person-secretary-company-with-change-date (2012-05-14) - CH03
keyboard_arrow_right 2011
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capital-allotment-shares (2011-10-10) - SH01
-
resolution (2011-10-10) - RESOLUTIONS
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accounts-with-accounts-type-full (2011-09-28) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-16) - AR01
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termination-director-company-with-name (2011-04-21) - TM01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-11) - AR01
keyboard_arrow_right 2009
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resolution (2009-07-14) - RESOLUTIONS
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accounts-with-accounts-type-full (2009-09-20) - AA
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legacy (2009-05-14) - 363a
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change-person-secretary-company-with-change-date (2009-11-04) - CH03
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change-person-director-company-with-change-date (2009-11-04) - CH01
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-31) - AA
-
resolution (2008-10-27) - RESOLUTIONS
-
legacy (2008-10-13) - 288c
-
legacy (2008-06-09) - 363a
keyboard_arrow_right 2007
-
legacy (2007-08-18) - 288a
-
legacy (2007-07-31) - 88(2)R
-
legacy (2007-07-18) - 403a
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accounts-with-accounts-type-group (2007-06-14) - AA
-
legacy (2007-06-05) - 288c
-
legacy (2007-05-25) - 363s
-
legacy (2007-05-21) - 53
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re-registration-memorandum-articles (2007-05-21) - MAR
-
resolution (2007-05-21) - RESOLUTIONS
-
legacy (2007-02-28) - 288a
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certificate-re-registration-public-limited-company-to-private (2007-05-21) - CERT10
-
legacy (2007-08-18) - 288b
-
legacy (2007-10-30) - 288a
-
legacy (2007-08-18) - 287
-
legacy (2007-08-18) - 225
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-05-31) - AA
-
legacy (2006-06-02) - 363s
keyboard_arrow_right 2005
-
legacy (2005-11-24) - 288b
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legacy (2005-12-13) - 288c
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legacy (2005-05-27) - 363s
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accounts-with-accounts-type-group (2005-06-22) - AA
-
legacy (2005-11-29) - 403a
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-06-07) - AA
-
legacy (2004-06-17) - 363s
-
legacy (2004-08-24) - 169
keyboard_arrow_right 2003
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auditors-resignation-company (2003-03-02) - AUD
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accounts-with-accounts-type-group (2003-05-24) - AA
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legacy (2003-05-23) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-05-07) - AA
-
legacy (2002-05-30) - 363s
keyboard_arrow_right 2001
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re-registration-memorandum-articles (2001-03-08) - MAR
-
legacy (2001-03-13) - 288a
-
legacy (2001-04-04) - 288a
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accounts-with-accounts-type-full-group (2001-04-06) - AA
-
resolution (2001-05-08) - RESOLUTIONS
-
legacy (2001-05-08) - 43(3)
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auditors-report (2001-05-08) - AUDR
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accounts-balance-sheet (2001-05-08) - BS
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legacy (2001-05-08) - 43(3)e
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auditors-statement (2001-05-08) - AUDS
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certificate-re-registration-private-to-public-limited-company (2001-05-08) - CERT5
-
legacy (2001-05-23) - 88(2)R
-
legacy (2001-05-23) - 123
-
legacy (2001-12-10) - 88(2)R
-
legacy (2001-12-10) - 169
-
legacy (2001-10-16) - 288a
-
legacy (2001-10-08) - 288a
-
legacy (2001-08-16) - 288b
-
resolution (2001-06-01) - RESOLUTIONS
-
resolution (2001-12-10) - RESOLUTIONS
-
legacy (2001-05-29) - 363s
-
legacy (2001-05-23) - 88(3)
keyboard_arrow_right 2000
-
legacy (2000-05-26) - 363s
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accounts-with-accounts-type-full (2000-03-29) - AA
keyboard_arrow_right 1999
-
legacy (1999-03-25) - 288b
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accounts-with-accounts-type-full (1999-05-20) - AA
-
legacy (1999-06-08) - 288c
-
legacy (1999-05-24) - 363s
keyboard_arrow_right 1998
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auditors-resignation-company (1998-11-09) - AUD
-
legacy (1998-07-16) - 288b
-
legacy (1998-05-28) - 363s
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accounts-with-accounts-type-full (1998-02-25) - AA
-
legacy (1998-10-21) - 395
keyboard_arrow_right 1997
-
legacy (1997-05-30) - 363s
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accounts-with-accounts-type-full (1997-02-25) - AA
keyboard_arrow_right 1996
-
resolution (1996-12-04) - RESOLUTIONS
-
legacy (1996-11-20) - 288a
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legacy (1996-06-01) - 363s
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accounts-with-accounts-type-full (1996-02-22) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-03-03) - AA
-
legacy (1995-06-09) - 363s
-
resolution (1995-11-15) - RESOLUTIONS
-
memorandum-articles (1995-11-15) - MEM/ARTS
keyboard_arrow_right 1994
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resolution (1994-05-17) - RESOLUTIONS
-
legacy (1994-05-17) - 122
-
legacy (1994-01-04) - 288
-
legacy (1994-05-19) - 288
-
legacy (1994-05-17) - 123
-
accounts-with-accounts-type-full (1994-09-03) - AA
-
legacy (1994-05-25) - 288
-
resolution (1994-09-05) - RESOLUTIONS
-
legacy (1994-05-19) - 88(2)R
-
legacy (1994-05-25) - 363s
keyboard_arrow_right 1993
-
legacy (1993-05-28) - 363s
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accounts-with-accounts-type-full (1993-05-28) - AA
-
resolution (1993-02-12) - RESOLUTIONS
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memorandum-articles (1993-02-12) - MEM/ARTS
keyboard_arrow_right 1992
-
legacy (1992-09-02) - 288
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accounts-with-accounts-type-full (1992-05-18) - AA
-
legacy (1992-05-18) - 363s
keyboard_arrow_right 1991
-
legacy (1991-06-11) - 363b
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accounts-with-accounts-type-full (1991-06-11) - AA
keyboard_arrow_right 1990
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resolution (1990-10-23) - RESOLUTIONS
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accounts-with-accounts-type-full (1990-06-14) - AA
-
legacy (1990-06-14) - 363
-
legacy (1990-05-18) - 288
-
auditors-resignation-company (1990-05-11) - AUD
-
legacy (1990-10-23) - 123
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-10-25) - AA
-
legacy (1989-10-25) - 363
-
legacy (1989-04-13) - 403a
-
legacy (1989-03-10) - 287
-
legacy (1989-02-23) - 395
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-09-26) - AA
-
legacy (1988-09-26) - 363
keyboard_arrow_right 1987
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legacy (1987-12-08) - 363
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legacy (1987-05-12) - 363
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accounts-with-accounts-type-small (1987-12-08) - AA
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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accounts-with-accounts-type-small (1986-05-06) - AA
-
legacy (1986-05-06) - 363
keyboard_arrow_right 1979
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incorporation-company (1979-09-27) - NEWINC
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miscellaneous (1979-09-27) - MISC