APELLES AUGENOPTIK LTD.
A11 2 ALEXANDRA GATE, CARDIFF CF24 2SA- Active
- Private Limited Company
- Company No. 08195057
- Last Updated: 01 Mar 2024
Company Profile
APELLES AUGENOPTIK LTD. was incorporated on Wednesday, August 29, 2012 as a Private Limited Company with registered address in CARDIFF. APELLES AUGENOPTIK LTD. has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 12 years 2 months and 16 days.
| Name | APELLES AUGENOPTIK LTD. |
|---|---|
| Company number | 08195057 |
| Company type | Private Limited Company |
| Incorporation date | 29 Aug 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
A11 2 ALEXANDRA GATE CARDIFF CF24 2SA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
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 |
|---|---|
| Barbara Apelles Nationality: German |
Dates: Tuesday, January 1, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Lino Apelles Nationality: German |
Dates: Saturday, July 23, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2025, (319 days left) |
| Latest accounts | 31 December 2023 |
| Next confirmation statement due | 20 August 2016 |
| Last confirmation statement dated | 23 July 2015 |
Mortgages
No mortgages have been registered against APELLES AUGENOPTIK LTD..
Previous Names
| Name | Change Date |
|---|---|
| APELLES AUGENOPTIK LTD. | 29 Aug 2012 |