co
Corporate
Observer
Homepage
Data
Great Britain
Company
APG CARDIFF MANAGEMENT SERVICES NO 2 LIMITED

APG CARDIFF MANAGEMENT SERVICES NO 2 LIMITED

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

    • Overview

    Company NameAPG CARDIFF MANAGEMENT SERVICES NO 2 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15742090
    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 APG CARDIFF MANAGEMENT SERVICES NO 2 LIMITED?

    • Combined office administrative service activities (82110) / Administrative and support service activities

    Where is APG CARDIFF MANAGEMENT SERVICES NO 2 LIMITED located?

    Registered Office Address
    29 York Street
    W1H 1EZ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for APG CARDIFF MANAGEMENT SERVICES NO 2 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 25, 2026

    What is the status of the latest confirmation statement for APG CARDIFF MANAGEMENT SERVICES NO 2 LIMITED?

    Last Confirmation Statement Made Up ToMay 24, 2026
    Next Confirmation Statement DueJun 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 24, 2025
    OverdueNo

    What are the latest filings for APG CARDIFF MANAGEMENT SERVICES NO 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 24, 2025 with no updates

    		3 pagesCS01

    Incorporation

    		31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 25, 2024

    Statement of capital on May 25, 2024

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of APG CARDIFF MANAGEMENT SERVICES NO 2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OMIROU, Melanie Jayne
    Frederick Place
    Crouch End
    N8 8AF London
    1
    United Kingdom
    		Director
    Frederick Place
    Crouch End
    N8 8AF London
    1
    United Kingdom
    		United KingdomBritishDirector187327150001
    SUMMERSKILL, Romy Elizabeth
    Frederick Place
    Crouch End
    N8 8AF London
    1
    United Kingdom
    		Director
    Frederick Place
    Crouch End
    N8 8AF London
    1
    United Kingdom
    		United KingdomBritishDirector119026740001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of APG CARDIFF MANAGEMENT SERVICES NO 2 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    York Street
    W1H 1EZ London
    29
    United Kingdom
    		May 25, 2024
    York Street
    W1H 1EZ London
    29
    United Kingdom
    		No
    Legal FormLimited Liability Co
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14381618
    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