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APEIRON TAX CONSULTANCY LTD

APEIRON TAX CONSULTANCY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAPEIRON TAX CONSULTANCY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12605212
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of APEIRON TAX CONSULTANCY LTD?

    • Tax consultancy (69203) / Professional, scientific and technical activities

    Where is APEIRON TAX CONSULTANCY LTD located?

    Registered Office Address
    87 Crow Hill South
    Middleton
    M24 1LA
    M24 1LA Manchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for APEIRON TAX CONSULTANCY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for APEIRON TAX CONSULTANCY LTD?

    Last Confirmation Statement Made Up ToFeb 18, 2027
    Next Confirmation Statement DueMar 04, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 18, 2026
    OverdueNo

    What are the latest filings for APEIRON TAX CONSULTANCY LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 18, 2026 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2025

    		5 pagesAA

    Confirmation statement made on Feb 18, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2024

    		5 pagesAA

    Confirmation statement made on Feb 18, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2023

    		5 pagesAA

    Confirmation statement made on Feb 18, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2022

    		5 pagesAA

    Confirmation statement made on Feb 18, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from 7 Crimsworth Terrace Hebden Bridge HX7 7AJ England to PO Box M24 1LA 87 Crow Hill South Middleton Manchester M24 1LA on Mar 29, 2022

    		1 pagesAD01

    Micro company accounts made up to May 31, 2021

    		5 pagesAA

    Confirmation statement made on Feb 18, 2021 with updates

    		4 pagesCS01

    Cessation of Adam Torevell as a person with significant control on Dec 10, 2020

    		1 pagesPSC07

    Notification of Peter James Williams as a person with significant control on Dec 10, 2020

    		2 pagesPSC01

    Termination of appointment of Adam Torevell as a director on Dec 09, 2020

    		1 pagesTM01

    Appointment of Mr Peter James Williams as a director on Dec 09, 2020

    		2 pagesAP01

    Registered office address changed from 118a Stockport Road Marple Stockport SK6 6AH England to 7 Crimsworth Terrace Hebden Bridge HX7 7AJ on Dec 10, 2020

    		1 pagesAD01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 15, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 15, 2020

    Statement of capital on May 15, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of APEIRON TAX CONSULTANCY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLIAMS, Peter James
    Crow Hill South
    Middleton
    M24 1la
    M24 1LA Manchester
    87
    England
    		Director
    Crow Hill South
    Middleton
    M24 1la
    M24 1LA Manchester
    87
    England
    		EnglandBritish137929500001
    TOREVELL, Adam
    Crimsworth Terrace
    HX7 7AJ Hebden Bridge
    7
    England
    		Director
    Crimsworth Terrace
    HX7 7AJ Hebden Bridge
    7
    England
    		EnglandEnglish228749480001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of APEIRON TAX CONSULTANCY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter James Williams
    Crow Hill South
    Middleton
    M24 1LA
    M24 1LA Manchester
    87
    England
    		Dec 10, 2020
    Crow Hill South
    Middleton
    M24 1LA
    M24 1LA Manchester
    87
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Adam Torevell
    Crimsworth Terrace
    HX7 7AJ Hebden Bridge
    7
    England
    		May 15, 2020
    Crimsworth Terrace
    HX7 7AJ Hebden Bridge
    7
    England
    		Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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