APDVENICE LTD
616D GREEN LANE, ILFORD IG3 9SE- Active
- Private Limited Company
- Company No. 07702314
- Last Updated: 01 Mar 2024
Company Profile
APDVENICE LTD was incorporated on Tuesday, July 12, 2011 as a Private Limited Company with registered address in ILFORD. APDVENICE LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 13 years 2 months and 22 days.
| Name | APDVENICE LTD |
|---|---|
| Company number | 07702314 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jul 2011 |
| 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 |
|---|---|
| Mr Bipin Rugnath Shah Nationality: British |
Dates: Monday, November 22, 2021 - present
ownership of shares 25 to 50 percent
|
| Mrs Pratima Shah Nationality: British |
Dates: Monday, November 22, 2021 - present
ownership of shares 25 to 50 percent
|
| Mr Geoffrey Maurice Ben-Nathan Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
| Mr Deepak Vijh Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, November 22, 2021
ownership of shares 75 to 100 percent
|
| Mr Deepak Vijh Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, November 22, 2021
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-156 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 09 August 2016 |
| Last confirmation statement dated | 12 July 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| APDVENICE LTD | 12 Jul 2011 |
| SKINSURE EUROPE LIMITED | 24 Nov 2021 |