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APEIRON BUSINESS VALUATIONS LTD

APEIRON BUSINESS VALUATIONS LTD

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

    • Overview

    Company NameAPEIRON BUSINESS VALUATIONS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12605314
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of APEIRON BUSINESS VALUATIONS LTD?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is APEIRON BUSINESS VALUATIONS 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 BUSINESS VALUATIONS LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2023

    What is the status of the latest confirmation statement for APEIRON BUSINESS VALUATIONS LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 14, 2023

    What are the latest filings for APEIRON BUSINESS VALUATIONS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to May 31, 2023

    		4 pagesAA

    Confirmation statement made on May 14, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2022

    		4 pagesAA

    Confirmation statement made on May 14, 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

    Accounts for a dormant company made up to May 31, 2021

    		2 pagesAA

    Confirmation statement made on May 14, 2021 with updates

    		4 pagesCS01

    Termination of appointment of Adam Torevell as a director on Dec 10, 2020

    		1 pagesTM01

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

    		2 pagesPSC01

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

    		1 pagesPSC03

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

    		1 pagesPSC07

    Appointment of Mr Peter James Williams as a director on Dec 10, 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 BUSINESS VALUATIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLIAMS, Peter James
    Crimsworth Terrace
    HX7 7AJ Hebden Bridge
    7
    England
    		Director
    Crimsworth Terrace
    HX7 7AJ Hebden Bridge
    7
    England
    		EnglandBritish137929500001
    TOREVELL, Adam
    Crimsworth Terrace
    HX7 7AJ Hebden Bridge
    7
    England
    		Director
    Crimsworth Terrace
    HX7 7AJ Hebden Bridge
    7
    England
    		EnglandEnglish269729390001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of APEIRON BUSINESS VALUATIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Peter James Williams
    Crimsworth Terrace
    HX7 7AJ Hebden Bridge
    7 Crimsworth Terrace
    England
    		Dec 10, 2020
    Crimsworth Terrace
    HX7 7AJ Hebden Bridge
    7 Crimsworth Terrace
    England
    		No
    Legal FormIndividual
    Legal AuthorityUnited Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    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