APC EUROPE LIMITED
Non-Trading
General Information
NAME
APC EUROPE LIMITED
COMPANY NUMBER
05760525
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
29/03/2006
(18 years and 7 months old)
WEBSITE
www.functionalproteins.com
CONFIRMATION STATEMENT MADE UP TO
25/01/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
22/01/2015
15/03/2018
DWF ECONOMIC ANALYSIS LTD
View all previous names
LONDON
EC2V 5DE
c/o McFaddens Llp
City Tower, 40 Basinghall Street
London
EC2V 5DE
EC2V 5DE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MCFADDENS ADVISORY AP LTD | N/A | N/A |
| APC EUROPE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/03/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
| 21/11/2023 | New Board Member Linden James Hastings Boyne (901146568) Appointed |
Credit Risk Overview
Want to learn more about APC EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about APC EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about APC EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/03/2018 - Present (6 years and 7 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/03/2018 - Present (6 years and 7 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/04/2018 - Present (6 years and 6 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/05/2023 - Present (1 years and 5 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/11/2023 - Present (11 months) Born in Jun 1943 (age: 81) |
Active | Director |
Current: 22 Past: 128 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MCFADDENS ADVISORY AP LTD | N/A | N/A |
| APC EUROPE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/03/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
| 21/11/2023 | New Board Member Linden James Hastings Boyne (901146568) Appointed |
| 19/05/2023 | David Henty Sutton (924715309) has left the board |
| 19/05/2023 | New Board Member HAMIRAH HOLDINGS LIMITED (930911135) Appointed |
| 20/02/2023 | New Confirmation Statement filed |
| 26/11/2022 | New Accounts filed |
| 29/01/2022 | New Confirmation Statement filed |
| 28/11/2021 | New Accounts filed |
| 30/03/2021 | New Accounts filed |
| 12/02/2021 | New Confirmation Statement filed |
| 29/02/2020 | New Confirmation Statement filed |
| 28/02/2020 | Change in Reg. Office |
| 09/10/2019 | New Accounts filed |
| 01/03/2019 | New Confirmation Statement filed |
| 14/12/2018 | New Accounts filed |
| 08/06/2018 | New Board Member David Henty Sutton (924715309) Appointed |
| 25/04/2018 | Roger Edward Ashby (902624548) has left the board |
| 25/04/2018 | New Board Member APC SECURITIES PTY LIMITED (924560212) Appointed |
| 27/03/2018 | New Board Member APC CAPITAL LIMITED (924455085) Appointed |
| 20/03/2018 | New Board Member APC FINANCIAL GROUP LIMITED (924428058) Appointed |
| 19/03/2018 | Change in Reg. Office |
| 01/03/2018 | New Confirmation Statement filed |
| 11/10/2017 | New Accounts filed |
| 18/04/2017 | New Annual Return filed |
| 16/12/2016 | New Accounts filed |
| 04/11/2016 | Change in Reg. Office |
| 29/04/2016 | New Annual Return filed |
| 27/04/2016 | New Accounts filed |
| 09/11/2015 | COLANTE LIMITED (911336114) has left the board |
| 19/04/2015 | New Annual Return filed |
| 27/01/2015 | New Accounts filed |
| 10/09/2014 | Change in Reg. Office |
| 18/04/2014 | New Annual Return filed |
| 21/12/2013 | New Accounts filed |
| 08/04/2013 | New Annual Return filed |
| 11/12/2012 | New Accounts filed |
| 29/10/2012 | Change in Reg. Office |
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