APNEA CONSULTING LIMITED
5TH FLOOR GROVE HOUSE, 248A MARYLEBONE ROAD, LONDON NW1 6BB- Liquidation
- Private Limited Company
- Company No. 09110478
- Last Updated: 01 Dec 2021
Company Profile
APNEA CONSULTING LIMITED was incorporated on Tuesday, July 1, 2014 as a Private Limited Company with registered address in LONDON. APNEA CONSULTING LIMITED has the status: Liquidation and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 10 years 2 months and 20 days.
| Name | APNEA CONSULTING LIMITED |
|---|---|
| Company number | 09110478 |
| Company type | Private Limited Company |
| Incorporation date | 01 Jul 2014 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
5TH FLOOR GROVE HOUSE 248A MARYLEBONE ROAD LONDON NW1 6BB |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mrs Caroline Kyriazis Nationality: British |
Dates: Sunday, March 31, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Simon Kyriazis Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2021, (-1240 days left) |
| Latest accounts | 31 July 2019 |
| Next confirmation statement due | 29 July 2016 |
| Last confirmation statement dated | 01 July 2015 |
Mortgages
No mortgages have been registered against APNEA CONSULTING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| APNEA CONSULTING LIMITED | 01 Jul 2014 |