APUS II LIMITED
Overview
| Company Name | APUS II LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13194849 |
| 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 APUS II LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is APUS II LIMITED located?
| Registered Office Address | 1 Bartholomew Lane EC2N 2AX London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for APUS II LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 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 APUS II LIMITED?
| Last Confirmation Statement Made Up To | Feb 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 24, 2025 |
| Overdue | No |
What are the latest filings for APUS II LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 24, 2025 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Intertrust (Uk) Limited on Dec 09, 2024 | 1 pages | CH04 | ||||||||||
Full accounts made up to Dec 31, 2023 | 26 pages | AA | ||||||||||
Confirmation statement made on Feb 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Fraser Wallace Smart as a director on Aug 23, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 27 pages | AA | ||||||||||
Statement of capital on Apr 24, 2023
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Apr 13, 2022
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Feb 24, 2023 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Christopher Connelly as a director on Jan 31, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Antony David Buck as a director on Jun 30, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Ian Edward Jarvis as a director on Jun 01, 2022 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 26 pages | AA | ||||||||||
Termination of appointment of Andrew Robert Craig Ross as a director on Mar 31, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 24, 2022 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Aug 26, 2021
| 3 pages | SH01 | ||||||||||
Appointment of Ms Sian Fiona Jones as a director on Dec 03, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Fraser Wallace Smart as a director on Dec 03, 2021 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Antony David Buck on Sep 15, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Andrew Robert Craig Ross on Sep 15, 2021 | 2 pages | CH01 | ||||||||||
Termination of appointment of Dag Johan Skattum as a director on Aug 26, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Philipp Emanuel Haid as a director on Aug 26, 2021 | 1 pages | TM01 | ||||||||||
Who are the officers of APUS II LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CSC CLS (UK) LIMITED | Secretary | Bartholomew Lane EC2N 2AX London 1 United Kingdom |
| 188126550533 | ||||||||||
| CONNELLY, Christopher Ronald | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | United Kingdom | British | Director | 305730920001 | ||||||||
| JARVIS, Ian Edward | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | England | British | Director | 184235890001 | ||||||||
| JONES, Sian Fiona | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | United Kingdom | British | Director | 290469680001 | ||||||||
| BENNINGTON, Melissa Laura | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | United Kingdom | British | Company Director | 270071360001 | ||||||||
| BUCK, Antony David | Director | Bartholomew Lane EC2N 2AX London 1 Bartholomew Lane United Kingdom | United Kingdom | British | Finance Director | 280170520001 | ||||||||
| HAID, Philipp Emanuel | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | United Kingdom | German | Investment Professional | 185591670001 | ||||||||
| ROSS, Andrew Robert Craig | Director | Bartholomew Lane EC2N 2AX London 1 Bartholomew Lane United Kingdom | England | British | Company Director | 188497580001 | ||||||||
| SKATTUM, Dag Johan | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | England | Norwegian | Investment Professional | 123389650001 | ||||||||
| SMART, Fraser Wallace | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | United Kingdom | British | Director | 223415190001 |
Who are the persons with significant control of APUS II LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Blackrock, Inc. | Feb 11, 2021 | East 52nd Street NY 10055 New York 55 United States | No | ||||||||||
| |||||||||||||
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