APG SOLUTIONS EMEA LIMITED
Overview
| Company Name | APG SOLUTIONS EMEA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05141575 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of APG SOLUTIONS EMEA LIMITED?
- Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing
Where is APG SOLUTIONS EMEA LIMITED located?
| Registered Office Address | 4 The Drove Newhaven BN9 0LA East Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of APG SOLUTIONS EMEA LIMITED?
| Company Name | From | Until |
|---|---|---|
| CASH BASES GROUP LIMITED | Jan 10, 2005 | Jan 10, 2005 |
| DECKFLAT LIMITED | Jun 01, 2004 | Jun 01, 2004 |
What are the latest accounts for APG SOLUTIONS EMEA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for APG SOLUTIONS EMEA LIMITED?
| Last Confirmation Statement Made Up To | Jun 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2024 |
| Overdue | No |
What are the latest filings for APG SOLUTIONS EMEA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2023 | 21 pages | AA | ||||||||||
Termination of appointment of Todd Polzin as a director on Jan 03, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed cash bases group LIMITED\certificate issued on 15/05/24 | 3 pages | CERTNM | ||||||||||
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Appointment of Mr Paul Griffiths as a director on May 07, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Alex Baker as a director on May 07, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Timothy Davies as a director on May 07, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Brian Smith as a director on May 07, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 21 pages | AA | ||||||||||
Previous accounting period shortened from Dec 31, 2022 to Dec 30, 2022 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jun 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 21 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 21 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 21 pages | AA | ||||||||||
Termination of appointment of Mark Olson as a director on Aug 20, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Steven Halverson as a director on Aug 20, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 23 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 21 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 22 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2017 with updates | 6 pages | CS01 | ||||||||||
Who are the officers of APG SOLUTIONS EMEA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRAY, Geoffrey Ian | Secretary | 4 The Drove Newhaven BN9 0LA East Sussex | 215039660001 | |||||||
| BAKER, Alex | Director | 4 The Drove Newhaven BN9 0LA East Sussex | England | British | Director | 75759740003 | ||||
| GRIFFITHS, Paul | Director | 4 The Drove Newhaven BN9 0LA East Sussex | United States | American | Director | 322869310001 | ||||
| HALVERSON, Steven | Director | 4 The Drove Newhaven BN9 0LA East Sussex | United States | American | Chief Investment Officer | 276648170001 | ||||
| HOBDAY, Peter Stanley | Secretary | 4 The Drove Newhaven BN9 0LA East Sussex | British | Director | 51624030001 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| DAVIES, Michael Timothy | Director | Mendota Heights 55120 Minnesota 2150 Dodd Road Dakota County United States | United States | American | Director | 84638930001 | ||||
| ELLIFF, Peter John | Director | 4 The Drove Newhaven BN9 0LA East Sussex | England | British | Director | 91764790001 | ||||
| HOBDAY, Peter Stanley | Director | 4 The Drove Newhaven BN9 0LA East Sussex | England | British | Director | 51624030001 | ||||
| OLSON, Mark | Director | The Drove BN9 0LA Newhaven 4 East Sussex England | United States | American | Director | 201839850001 | ||||
| PANU, Stella | Director | 4 The Drove Newhaven BN9 0LA East Sussex | United Kingdom | British | Investment Director | 116910630001 | ||||
| POLZIN, Todd | Director | Minneapolis 55421 Minnesota 5250 Industrial Blvd Ne Anoka County United States | United States | American | Director | 199005830001 | ||||
| ROBERTS, Malcolm John | Director | 4 The Drove Newhaven BN9 0LA East Sussex | United Kingdom | British | Consultant Non Exec | 45639890005 | ||||
| ROYS, Steven William | Director | 4 The Drove Newhaven BN9 0LA East Sussex | England | British | Director | 94141810002 | ||||
| SMITH, Brian | Director | Mendota Heights 55120 Minnesota 2150 Dodd Road Dakota County United States | United States | American | Director | 173959880001 | ||||
| STONE, Philip James | Director | 4 The Drove Newhaven BN9 0LA East Sussex | United Kingdom | British | Director | 16955170002 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of APG SOLUTIONS EMEA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Apg Cash Drawer Uk Limited | Apr 06, 2016 | The Drove BN9 0LA Newhaven 4 England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0