APEG IMAGING (UK) LTD
86 HARLEY STREET, LONDON W1G 7HP- Active
- Private Limited Company
- Company No. 11935626
- Last Updated: 01 Mar 2024
Company Profile
APEG IMAGING (UK) LTD was incorporated on Tuesday, April 9, 2019 as a Private Limited Company with registered address in LONDON. APEG IMAGING (UK) LTD has the status: Active and it's listed in the following category: Specialists medical practice activities. This Private Limited Company has been operating for 5 years 7 months and 2 days.
| Name | APEG IMAGING (UK) LTD |
|---|---|
| Company number | 11935626 |
| Company type | Private Limited Company |
| Incorporation date | 09 Apr 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
86 HARLEY STREET LONDON W1G 7HP |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Emil Gadimaliyev Nationality: British |
Dates: Wednesday, January 22, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Kamal Gogna Nationality: British |
Dates: Wednesday, January 22, 2020 - Friday, April 17, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Ashir Patel Nationality: British |
Dates: Tuesday, April 9, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-164 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 07 May 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against APEG IMAGING (UK) LTD.
Previous Names
| Name | Change Date |
|---|---|
| APEG IMAGING (UK) LTD | 09 Apr 2019 |
| APEG IMAGING LTD | 17 May 2019 |