APEG UK LTD
1 MONK POND ST, 1 MONKS POND STREET, NORTHAMPTON NN1 2LF- Active
- Private Limited Company
- Company No. 13847711
- Last Updated: 01 Mar 2024
Company Profile
APEG UK LTD was incorporated on Thursday, January 13, 2022 as a Private Limited Company with registered address in NORTHAMPTON. APEG UK LTD has the status: Active and it's listed in the following category: Sale of new cars and light motor vehicles. This Private Limited Company has been operating for 2 years 10 months and 1 day.
| Name | APEG UK LTD |
|---|---|
| Company number | 13847711 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jan 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 MONK POND ST 1 MONKS POND STREET NORTHAMPTON NN1 2LF |
|---|---|
| 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 |
|---|---|
| Ms Afrina Binti Wahid Nationality: Malaysian |
Dates: Wednesday, November 1, 2023 - present
ownership of shares 75 to 100 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 75 to 100 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Wahid Bin Lasiman Nationality: Malaysian |
Dates: Thursday, January 13, 2022 - Wednesday, November 1, 2023
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 January |
| Next annual accounts due | 30 October 2024, (-15 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 10 February 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against APEG UK LTD.
Previous Names
| Name | Change Date |
|---|---|
| APEG UK LTD | 13 Jan 2022 |