• UK
  • APPERIO LIMITED - 6th Floor 9 Appold Street, London, EC2A 2AP, United Kingdom, Grossbritannien

Firmenprofil

Handelsregisternummer
07797028
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
6th Floor 9 Appold Street
London
EC2A 2AP
United Kingdom
6th Floor 9 Appold Street, London, EC2A 2AP, United Kingdom UK

Management

Geschäftsführung
D'ADHEMAR, Nicholas
MARSH, Richard
MILBOURN, Ian Leathley
ELDRIDGE, David Justin
MACDOUGALL, Neil Patrick
IQ CAPITAL DIRECTORS NOMINEES LTD
LAUGHTON, Jonathan

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
04.10.2011
Alter der Firma
2011-10-04 12 Jahre
SIC/NACE
84230

Eigentumsverhältnisse

Beneficial Owners
Mr Nicholas D'Adhemar
-

Landes-Besonderheiten

Zusätzliche Statusdetails
Active
Ehemalige Namen
LEGAL TENDER LIMITED
Bilanzhinterlegung
Fälligkeit: 2024-09-30
Letzte Einreichung: 2022-12-31
lezte Bilanzhinterlegung
2014-10-04
Jahresmeldung
Fälligkeit: 2023-10-18
Letzte Einreichung: 2022-10-04

APPERIO LIMITED Firmenbeschreibung

APPERIO LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 07797028. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 04.10.2011 registriert. APPERIO LIMITED hat Ihre Tätigkeit zuvor unter dem Namen LEGAL TENDER LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "84230" registriert. Das Unternehmen hat 7 Geschäftsführer Die Bilanz wurde zuletzt am 31.10.2014 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 04.10.2014.Die Firma kann schriftlich über 6Th Floor 9 Appold Street erreicht werden.
Mehr Information

Jetzt sichern APPERIO LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Apperio Limited - 6th Floor 9 Appold Street, London, EC2A 2AP, United Kingdom, Grossbritannien

2011-10-04 12 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu APPERIO LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

In den Warenkorb
 

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

In den Warenkorb
 

Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • capital-allotment-shares (2023-01-06) - SH01

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  • accounts-with-accounts-type-total-exemption-full (2023-03-22) - AA

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  • mortgage-satisfy-charge-full (2023-02-08) - MR04

    In den Warenkorb
     
  • mortgage-satisfy-charge-full (2023-02-03) - MR04

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  • capital-name-of-class-of-shares (2023-01-14) - SH08

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  • appoint-person-director-company-with-name-date (2023-01-11) - AP01

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  • resolution (2023-05-01) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-23) - MR01

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  • confirmation-statement-with-updates (2022-11-22) - CS01

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  • capital-allotment-shares (2022-11-08) - SH01

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  • resolution (2022-10-03) - RESOLUTIONS

    In den Warenkorb
     
  • memorandum-articles (2022-10-01) - MA

    In den Warenkorb
     
  • accounts-with-accounts-type-total-exemption-full (2022-07-12) - AA

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  • capital-allotment-shares (2022-06-06) - SH01

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2022-06-06) - CH01

    In den Warenkorb
     
  • change-registered-office-address-company-with-date-old-address-new-address (2022-05-26) - AD01

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  • capital-allotment-shares (2022-04-12) - SH01

    In den Warenkorb
     
  • capital-allotment-shares (2022-02-09) - SH01

    In den Warenkorb
     
  • capital-allotment-shares (2022-02-04) - SH01

    In den Warenkorb
     
  • resolution (2022-06-14) - RESOLUTIONS

    In den Warenkorb
     
  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-14) - MR01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2021-03-02) - AP01

    In den Warenkorb
     
  • appoint-corporate-director-company-with-name-date (2021-03-02) - AP02

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  • termination-director-company-with-name-termination-date (2021-03-02) - TM01

    In den Warenkorb
     
  • resolution (2021-04-23) - RESOLUTIONS

    In den Warenkorb
     
  • memorandum-articles (2021-04-23) - MA

    In den Warenkorb
     
  • accounts-with-accounts-type-total-exemption-full (2021-07-05) - AA

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  • capital-allotment-shares (2021-01-19) - SH01

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  • confirmation-statement-with-updates (2021-10-18) - CS01

    In den Warenkorb
     
  • capital-allotment-shares (2021-10-18) - SH01

    In den Warenkorb
     
  • notification-of-a-person-with-significant-control-statement (2021-10-13) - PSC08

    In den Warenkorb
     
  • cessation-of-a-person-with-significant-control (2021-10-12) - PSC07

    In den Warenkorb
     
  • capital-allotment-shares (2021-10-11) - SH01

    In den Warenkorb
     
  • capital-allotment-shares (2021-12-23) - SH01

    In den Warenkorb
     
  • confirmation-statement-with-updates (2020-11-03) - CS01

    In den Warenkorb
     
  • accounts-with-accounts-type-total-exemption-full (2020-07-23) - AA

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  • capital-allotment-shares (2020-02-25) - SH01

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  • capital-allotment-shares (2020-11-20) - SH01

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  • accounts-with-accounts-type-total-exemption-full (2019-05-20) - AA

    In den Warenkorb
     
  • capital-allotment-shares (2019-10-29) - SH01

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  • confirmation-statement-with-updates (2019-10-29) - CS01

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  • termination-director-company-with-name-termination-date (2019-12-04) - TM01

    In den Warenkorb
     
  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-17) - MR01

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  • resolution (2019-12-20) - RESOLUTIONS

    In den Warenkorb
     
  • capital-allotment-shares (2019-12-20) - SH01

    In den Warenkorb
     
  • accounts-with-accounts-type-total-exemption-full (2018-02-27) - AA

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  • termination-director-company-with-name-termination-date (2018-08-15) - TM01

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  • appoint-person-director-company-with-name-date (2018-08-20) - AP01

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  • resolution (2018-08-23) - RESOLUTIONS

    In den Warenkorb
     
  • capital-name-of-class-of-shares (2018-08-28) - SH08

    In den Warenkorb
     
  • capital-allotment-shares (2018-10-29) - SH01

    In den Warenkorb
     
  • confirmation-statement-with-updates (2018-10-29) - CS01

    In den Warenkorb
     
  • capital-allotment-shares (2018-12-06) - SH01

    In den Warenkorb
     
  • accounts-with-accounts-type-total-exemption-full (2017-03-16) - AA

    In den Warenkorb
     
  • confirmation-statement-with-updates (2017-11-13) - CS01

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  • appoint-person-director-company-with-name (2017-11-03) - AP01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2017-10-27) - AP01

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  • capital-allotment-shares (2017-09-18) - SH01

    In den Warenkorb
     
  • capital-allotment-shares (2017-09-15) - SH01

    In den Warenkorb
     
  • resolution (2017-08-24) - RESOLUTIONS

    In den Warenkorb
     
  • confirmation-statement-with-updates (2016-11-29) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-07-18) - AA

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  • termination-director-company-with-name-termination-date (2016-08-09) - TM01

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  • change-account-reference-date-company-previous-extended (2016-07-13) - AA01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2016-03-15) - AP01

    In den Warenkorb
     
  • resolution (2016-02-15) - RESOLUTIONS

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2016-01-29) - AP01

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  • capital-allotment-shares (2016-01-29) - SH01

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  • second-filing-of-form-with-form-type-made-up-date (2016-01-07) - RP04

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  • appoint-person-director-company-with-name-date (2016-08-10) - AP01

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  • certificate-change-of-name-company (2015-02-06) - CERTNM

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  • accounts-with-accounts-type-total-exemption-small (2015-02-12) - AA

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  • change-person-director-company-with-change-date (2015-06-17) - CH01

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  • resolution (2015-11-16) - RESOLUTIONS

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  • capital-allotment-shares (2015-11-16) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-23) - AR01

    In den Warenkorb
     
  • resolution (2014-05-02) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2014-07-08) - AP01

    In den Warenkorb
     
  • accounts-with-accounts-type-total-exemption-small (2014-08-11) - AA

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  • capital-allotment-shares (2014-09-11) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-27) - AR01

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  • capital-alter-shares-subdivision (2014-09-17) - SH02

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  • appoint-person-director-company-with-name (2014-06-18) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-17) - AR01

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  • capital-allotment-shares (2013-11-11) - SH01

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  • change-registered-office-address-company-with-date-old-address (2013-09-13) - AD01

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  • accounts-with-accounts-type-dormant (2013-06-05) - AA

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-06) - AR01

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2012-11-06) - CH01

    In den Warenkorb
     
  • change-registered-office-address-company-with-date-old-address (2012-10-12) - AD01

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  • certificate-change-of-name-company (2012-06-12) - CERTNM

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  • incorporation-company (2011-10-04) - NEWINC

    In den Warenkorb
     

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