APETHORPE INVESTMENTS LIMITED

Company Number 03540840

Status Dissolved
Incorporated April 3, 1998
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

Edward House Grange Business Park
Leicester
LE8 6EP

Nature of Business (SIC)
82990
Financial Calendar & Filing Registry
Filing Classification Dormant Accounts
Dec 31, 2018
Next Accounts Due Accounts Up to Date
N/A
Confirmation Statement Active & Verified
N/A
Registry Status Live Synced
Corporate Intelligence Summary

APETHORPE INVESTMENTS LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #03540840, this organization has been active since April 1998. Primarily in the 82990 sector, the business maintains its official headquarters at Edward House Grange Business Park. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Gazette
Sep 29, 2020
PDF ↗
Confirmation Statement
Mar 30, 2020
PDF ↗
Gazette
Mar 10, 2020
PDF ↗
Dissolution
Feb 26, 2020
PDF ↗
Accounts
Sep 16, 2019
PDF ↗
Confirmation Statement
Apr 4, 2019
PDF ↗
Accounts
Sep 27, 2018
PDF ↗
Confirmation Statement
Mar 14, 2018
PDF ↗
Accounts
May 30, 2017
PDF ↗
Accounts
May 16, 2017
PDF ↗
Confirmation Statement
Apr 20, 2017
PDF ↗
Accounts
May 31, 2016
PDF ↗
Annual Return
May 3, 2016
PDF ↗
Annual Return
May 2, 2015
PDF ↗
Accounts
Mar 16, 2015
PDF ↗
Annual Return
May 13, 2014
PDF ↗
Officers
May 13, 2014
PDF ↗
Officers
May 13, 2014
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Officers
May 13, 2014
PDF ↗
Accounts
Apr 24, 2014
PDF ↗
Accounts
May 28, 2013
PDF ↗
Annual Return
May 1, 2013
PDF ↗
Officers
May 1, 2013
PDF ↗
Officers
May 1, 2013
PDF ↗
Officers
May 1, 2013
PDF ↗

Ownership & Significant Control

Significant Controllers
Mr Steven Wells
• Significant influence or control
Individual Person With Significant Control

Board & Leadership

Board Retention
33% over 28 years
Directory of Officers
secretary
Active
director
Active
Active
Resigned
corporate nominee secretary
Resigned
Resigned
Resigned
Resigned
corporate nominee director
Resigned

Corporate Knowledge Graph

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