APA CLAIMS MANAGEMENT LIMITED
185C TOWN ROAD, LONDON N9 0HL- Active
- Private Limited Company
- Company No. 12623695
- Last Updated: 01 Jun 2023
Company Profile
APA CLAIMS MANAGEMENT LIMITED was incorporated on Tuesday, May 26, 2020 as a Private Limited Company with registered address in LONDON. APA CLAIMS MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Administration of financial markets. This Private Limited Company has been operating for 4 years 3 months and 26 days.
| Name | APA CLAIMS MANAGEMENT LIMITED |
|---|---|
| Company number | 12623695 |
| Company type | Private Limited Company |
| Incorporation date | 26 May 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
185C TOWN ROAD LONDON N9 0HL |
|---|---|
| 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 Filip Nevenov Mihaylov Nationality: British |
Dates: Wednesday, June 1, 2022 - present
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Panashe Tambara Nationality: British |
Dates: Tuesday, May 26, 2020 - Tuesday, July 7, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Aqil Ismail Nationality: British |
Dates: Tuesday, May 26, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2023, (-479 days left) |
| Latest accounts | 31 August 2021 |
| Next confirmation statement due | 23 June 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against APA CLAIMS MANAGEMENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| APA CLAIMS MANAGEMENT LIMITED | 26 May 2020 |