APIS GP I LIMITED
Non-Trading
General Information
NAME
APIS GP I LIMITED
COMPANY NUMBER
SC487858
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
01/10/2014
(10 years and 1 months old)
WEBSITE
stefanel.com
CONFIRMATION STATEMENT MADE UP TO
01/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH3 9WJ
50 Lothian Road
Festival Square
Edinburgh
Midlothian
EH3 9WJ
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 |
|---|---|---|
| APIS PARTNERS LLP | Active - Accounts Filed | View Report |
| APIS GP I LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Confirmation Statement filed |
| 25/07/2024 | New Accounts filed |
| 10/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about APIS GP I 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 APIS GP I LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about APIS GP I 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 |
|---|---|---|---|---|
|
31/03/2021 - Present (3 years and 7 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 5 Past: 23 |
View Report |
|
31/03/2021 - Present (3 years and 7 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
01/10/2014 - 31/03/2021 (6 years and 6 months) Born in Feb 1972 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| APIS PARTNERS LLP | Active - Accounts Filed | View Report |
| APIS GO CO LIMITED | Active - Accounts Filed | View Report |
| APIS GP I LIMITED | Non-Trading | View Report |
| APIS GP IV LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Confirmation Statement filed |
| 25/07/2024 | New Accounts filed |
| 10/10/2023 | New Confirmation Statement filed |
| 27/05/2023 | New Accounts filed |
| 08/10/2022 | New Confirmation Statement filed |
| 13/08/2022 | New Accounts filed |
| 13/08/2022 | New Confirmation Statement filed |
| 02/10/2021 | New Accounts filed |
| 13/04/2021 | Monica Isabel Andrade Nunes Pereira Pinto (919137671) has left the board |
| 13/04/2021 | New Board Member Keith David Handley (917304036) Appointed |
| 13/04/2021 | New Board Member Richard John Drover (906669060) Appointed |
| 16/12/2020 | New Confirmation Statement filed |
| 15/12/2020 | New Confirmation Statement filed |
| 03/10/2020 | New Accounts filed |
| 17/10/2019 | New Confirmation Statement filed |
| 08/09/2019 | New Accounts filed |
| 13/10/2018 | New Confirmation Statement filed |
| 10/08/2018 | New Accounts filed |
| 15/10/2017 | New Confirmation Statement filed |
| 08/08/2017 | New Accounts filed |
| 13/10/2016 | New Annual Return filed |
| 04/04/2016 | New Accounts filed |
| 09/03/2016 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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