A.P.A.G.B.I. LIMITED
21 PORTLAND PLACE, LONDON W1B 1PY- Active
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Company No. 05933974
- Last Updated: 01 Mar 2024
Company Profile
A.P.A.G.B.I. LIMITED was incorporated on Wednesday, September 13, 2006 as a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) with registered address in LONDON. A.P.A.G.B.I. LIMITED has the status: Active and it's listed in the following category: Activities of professional membership organizations. This PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) has been operating for 18 years 1 month and 26 days.
| Name | A.P.A.G.B.I. LIMITED |
|---|---|
| Company number | 05933974 |
| Company type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation date | 13 Sep 2006 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Dr Sumit Kisore Das Nationality: British |
Dates: Wednesday, May 11, 2022 - present
significant influence or control
|
| Dr Simon Paul Courtman Nationality: British |
Dates: Tuesday, May 18, 2021 - present
significant influence or control
|
| Dr Karen Marina Scholefield Nationality: British |
Dates: Wednesday, May 13, 2020 - present
significant influence or control
|
| Dr Christopher David Gildersleve Nationality: British |
Dates: Friday, June 7, 2019 - Thursday, May 13, 2021
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Dr Mark Lloyd Thomas Nationality: British |
Dates: Friday, May 18, 2018 - present
significant influence or control
|
| Dr Christopher David Gildersleve Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 18, 2018
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Dr Charles Graham Stack Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, May 13, 2021
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Dr Andrew Robert Wolf Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 7, 2019
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Dr Alistair James Cranston Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 18, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 October 2016 |
| Last confirmation statement dated | 13 September 2015 |
Mortgages
No mortgages have been registered against A.P.A.G.B.I. LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| A.P.A.G.B.I. LIMITED | 13 Sep 2006 |