APOGEE GROUP LIMITED
Active - Accounts Filed
General Information
NAME
APOGEE GROUP LIMITED
COMPANY NUMBER
06445564
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
05/12/2007
(16 years and 11 months old)
WEBSITE
www.apogeecorp.com
CONFIRMATION STATEMENT MADE UP TO
19/11/2023
ACCOUNTS MADE UP TO
31/10/2022
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PREVIOUS NAMES
05/12/2007
30/05/2008
MM&S (5324) LIMITED
KENT
ME16 0FZ
Telephone: 08453009955
TPS: No
Socorro House, 20/20 Business Park
Liphook Way
Allington
Maidstone, Kent
ME16 0FZ
Telephone: 3009955
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 |
|---|---|---|
| MANZANA BIDCO LIMITED | Active - Accounts Filed | View Report |
| APOGEE GROUP LIMITED | Active - Accounts Filed | View Report |
| APOGEE CORPORATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/03/2024 | Aurelio Maruggi (927088280) has left the board |
| 30/01/2024 | New Board Member James Alexander Clark (922927620) Appointed |
| 05/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about APOGEE GROUP 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 APOGEE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about APOGEE GROUP 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 |
|---|---|---|---|---|
|
20/05/2022 - Present (2 years and 5 months) Born in Feb 1985 (age: 39) |
Active | Director |
Current: 20 Past: 2 |
View Report |
|
25/01/2024 - Present (9 months) Born in Dec 1979 (age: 44) |
Active | Director |
Current: 21 Past: 9 |
View Report |
|
05/12/2007 - Present (16 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 4 Past: 9 |
View Report |
|
05/12/2007 - Present (16 years and 11 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 735 |
View Report |
|
05/12/2007 - Present (16 years and 11 months) Born in N/A |
Resigned | Director |
Current: 7 Past: 755 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/03/2024 | Aurelio Maruggi (927088280) has left the board |
| 30/01/2024 | New Board Member James Alexander Clark (922927620) Appointed |
| 05/12/2023 | New Confirmation Statement filed |
| 17/11/2023 | New Accounts filed |
| 26/11/2022 | New Confirmation Statement filed |
| 16/07/2022 | New Accounts filed |
| 25/05/2022 | James Alexander Clark (925929817) has left the board |
| 25/05/2022 | James Alexander Clark (922927620) has left the board |
| 25/05/2022 | New Board Member Samantha Jackson (929609924) Appointed |
| 10/12/2021 | New Confirmation Statement filed |
| 15/12/2020 | New Confirmation Statement filed |
| 14/12/2020 | New Confirmation Statement filed |
| 04/11/2020 | Gary Arthur Downey (915063039) has left the board |
| 31/10/2020 | New Accounts filed |
| 26/06/2020 | Robin James Stanton-Gleaves (909350925) has left the board |
| 26/06/2020 | New Board Member Aurelio Maruggi (927088280) Appointed |
| 15/12/2019 | New Confirmation Statement filed |
| 02/08/2019 | New Accounts filed |
| 12/06/2019 | New Company Secretary James Alexander Clark (925929817) Appointed |
| 11/06/2019 | Alan Pierpoint (906424410) has left the board |
| 10/05/2019 | Graham Thomas (918400030) has left the board |
| 29/04/2019 | Jason Patrick Collins (912954476) has left the board |
| 19/03/2019 | Martin Keith Randall (904001224) has left the board |
| 11/01/2019 | New Confirmation Statement filed |
| 09/11/2018 | Nigel William Wray (904540075) has left the board |
| 09/11/2018 | New Board Member James Alexander Clark (922927620) Appointed |
| 16/05/2018 | New Accounts filed |
| 23/11/2017 | New Confirmation Statement filed |
| 02/05/2017 | New Accounts filed |
| 26/11/2016 | New Annual Return filed |
| 27/09/2016 | Barry Trevor Ferdinand (912954459) has left the board |
| 09/09/2016 | New Accounts filed |
| 24/11/2015 | New Annual Return filed |
| 09/11/2015 | Neville Roger Goodman (904045528) has left the board |
| 05/10/2015 | New Accounts filed |
| 29/09/2015 | Change in Reg. Office |
| 15/09/2015 | New Board Member Robin James Stanton-Gleaves (909350925) Appointed |
| 15/09/2015 | Robin James Stanton-Gleaves (920068645) has left the board |
| 08/09/2015 | New Board Member Robin James Stanton-Gleaves (920068645) Appointed |
| 08/09/2015 | New Board Member Gary Arthur Downey (915063039) Appointed |
| 24/12/2014 | New Annual Return filed |
| 27/09/2014 | New Accounts filed |
| 18/01/2014 | New Annual Return filed |
| 08/01/2014 | New Board Member Graham Thomas (918400030) Appointed |
| 18/05/2013 | New Accounts filed |
| 17/04/2013 | Change in Reg. Office |
| 18/03/2013 | Change in Reg. Office |
| 18/03/2013 | Pieter Johannes Hooft (914842659) has left the board |
| 18/03/2013 | New Board Member Nigel William Wray (904540075) Appointed |
| 22/12/2012 | New Annual Return filed |
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