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APCP FORMATIONS LTD

APCP FORMATIONS LTD

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

    • Overview

    Company NameAPCP FORMATIONS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12752645
    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 APCP FORMATIONS LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is APCP FORMATIONS LTD located?

    Registered Office Address
    Unit 2.02 High Weald House
    Glovers End
    TN39 5ES Bexhill
    East Sussex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of APCP FORMATIONS LTD?

    Previous Company Names
    Company NameFromUntil
    NASIR.CO INVESTMENT LIMITEDJul 19, 2020Jul 19, 2020

    What are the latest accounts for APCP FORMATIONS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for APCP FORMATIONS LTD?

    Last Confirmation Statement Made Up ToSep 09, 2025
    Next Confirmation Statement DueSep 23, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 09, 2024
    OverdueNo

    What are the latest filings for APCP FORMATIONS LTD?

    Filings
    DateDescriptionDocumentType

    Second filing for the appointment of Mr Stuart Mcgreevy as a director

    		3 pagesRP04AP01

    Accounts for a dormant company made up to Jul 31, 2024

    		6 pagesAA

    Director's details changed for Mr Stuart Mcgreevy on Aug 10, 2024

    		2 pagesCH01

    Change of details for Mr Stuart Mcgreevy as a person with significant control on Aug 10, 2024

    		2 pagesPSC04

    Confirmation statement made on Sep 09, 2024 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2023

    		6 pagesAA

    Registered office address changed from 5th Floor,11 Leadenhall Street London EC3V 1LP England to Unit 2.02 High Weald House Glovers End Bexhill East Sussex TN39 5ES on Oct 23, 2023

    		1 pagesAD01

    Confirmation statement made on Sep 09, 2023 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2022

    		6 pagesAA

    Confirmation statement made on Sep 09, 2022 with updates

    		4 pagesCS01

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

    		6 pagesAA

    Confirmation statement made on Sep 09, 2021 with no updates

    		3 pagesCS01

    Notification of Stuart Mcgreevy as a person with significant control on Jul 19, 2020

    		2 pagesPSC01

    Confirmation statement made on Sep 09, 2020 with updates

    		4 pagesCS01

    Termination of appointment of Abdulkadir Mohammed Nasir as a director on Jul 19, 2020

    		1 pagesTM01

    Appointment of Mr Stuart Mcgreevy as a director on Jul 19, 2020

    		3 pagesAP01
    Annotations
    DateAnnotation
    Sep 24, 2024Clarification A second filed AP01 was registered on 24/09/2024.

    Cessation of Abdulkadir Mohammed Nasir as a person with significant control on Jul 19, 2020

    		1 pagesPSC07

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 13, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 06, 2020

    		RES15

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 19, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 19, 2020

    Statement of capital on Jul 19, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of APCP FORMATIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCGREEVY, Stuart Douglas
    High Weald House
    Glovers End
    TN39 5ES Bexhill
    Unit 2.02
    East Sussex
    United Kingdom
    		Director
    High Weald House
    Glovers End
    TN39 5ES Bexhill
    Unit 2.02
    East Sussex
    United Kingdom
    		United KingdomBritishDirector37501180042
    NASIR, Abdulkadir Mohammed
    Leadenhall Street
    EC3V 1LP London
    5th Floor,11
    England
    		Director
    Leadenhall Street
    EC3V 1LP London
    5th Floor,11
    England
    		EnglandBritishDirector272122460001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of APCP FORMATIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Abdulkadir Mohammed Nasir
    Leadenhall Street
    EC3V 1LP London
    5th Floor,11
    England
    		Jul 19, 2020
    Leadenhall Street
    EC3V 1LP London
    5th Floor,11
    England
    		Yes
    Nationality: British
    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.
    Mr Stuart Mcgreevy
    High Weald House
    Glovers End
    TN39 5ES Bexhill
    Unit 2.02
    East Sussex
    United Kingdom
    		Jul 19, 2020
    High Weald House
    Glovers End
    TN39 5ES Bexhill
    Unit 2.02
    East Sussex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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