APC EUROPE LIMITED - LONDON


Company Profile Company Filings

Overview

APC EUROPE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
APC EUROPE LIMITED was incorporated 18 years ago on 29/03/2006 and has the registered number: 05760525. The accounts status is DORMANT and accounts are next due on 31/12/2024.

APC EUROPE LIMITED - LONDON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

C/O MCFADDENS LLP
LONDON
EC2V 5DE
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
DWF ECONOMIC ANALYSIS LTD (until 15/03/2018)
SIG CAPITAL UK LIMITED (until 22/01/2015)
ONCOYORK LIMITED (until 04/05/2010)

Confirmation Statements

Last Statement Next Statement Due
25/01/2023 08/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HAMIRAH HOLDINGS LIMITED Corporate Director 2023-05-15 CURRENT
APC SECURITIES PTY LIMITED Corporate Director 2018-04-13 CURRENT
APC FINANCIAL GROUP LIMITED Corporate Director 2018-03-06 CURRENT
APC CAPITAL LIMITED Corporate Director 2018-03-19 CURRENT
MR LINDEN JAMES HASTINGS BOYNE Jun 1943 British Director 2023-11-17 CURRENT
PYE MANAGEMENT SERVICES LIMITED Corporate Secretary 2017-04-04 UNTIL 2018-03-06 RESIGNED
COLANTE LIMITED Corporate Secretary 2006-03-29 UNTIL 2015-04-16 RESIGNED
ASSOCIATED SUBSCRIBER SECRETARIES LIMITED Corporate Secretary 2006-03-29 UNTIL 2006-03-29 RESIGNED
MR DAVID HENTY SUTTON Jun 1943 Australian Director 2018-04-16 UNTIL 2023-05-15 RESIGNED
MR ROGER EDWARD ASHBY Sep 1939 British Director 2006-03-29 UNTIL 2018-04-13 RESIGNED
ASSOCIATED SUBSCRIBER DIRECTORS LIMITED Corporate Director 2006-03-29 UNTIL 2006-03-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Roger Ashby 2017-03-15 9/1939 London   Significant influence or control
Significant influence or control as trust
Significant influence or control as firm

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - APC EUROPE LIMITED 2023-12-21 31-03-2023 £2 Cash £2 equity
Dormant Company Accounts - APC EUROPE LIMITED 2022-11-23 31-03-2022 £2 Cash £2 equity
Dormant Company Accounts - APC EUROPE LIMITED 2021-11-25 31-03-2021 £2 Cash £2 equity
Dormant Company Accounts - APC EUROPE LIMITED 2021-03-25 31-03-2020 £2 Cash £2 equity
Dormant Company Accounts - APC EUROPE LIMITED 2019-10-04 31-03-2019 £2 Cash £2 equity
Dormant Company Accounts - APC EUROPE LIMITED 2018-12-11 31-03-2018 £2 Cash £2 equity
Dormant Company Accounts - DWF ECONOMIC ANALYSIS LTD 2017-10-05 31-03-2017 £2 Cash £2 equity
Dormant Company Accounts - DWF ECONOMIC ANALYSIS LTD 2016-12-13 31-03-2016 £2 Cash £2 equity
Dormant Company Accounts - DWF ECONOMIC ANALYSIS LTD 2015-11-25 31-03-2015 £2 Cash £2 equity
Dormant Company Accounts - SIG CAPITAL UK LIMITED 2014-11-20 31-03-2014 £2 Cash £2 equity

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