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APAK GROUP LIMITED - Nibley Court 3 Turner Drive, Yate, Bristol, BS37 5YX, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01451033
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Nibley Court 3 Turner Drive
- Yate
- Bristol
- BS37 5YX
- England Nibley Court 3 Turner Drive, Yate, Bristol, BS37 5YX, England UK
Management
- Geschäftsführung
- BIERRY, Eric
- BUISSON, Philippe
- PASQUIER, Eric
- POWELL, James Matthew
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 27.09.1979
- Alter der Firma 1979-09-27 44 Jahre
- SIC/NACE
- 62090
Eigentumsverhältnisse
- Anteilseigner
- SOPRA STERIA GROUP SA (-%) France, Annecy, 74940, 3 Rue du Pre Faucon, Pae Des Glaisins
- SOPRA BANKING SOFTWARE LIMITED (100.00%) United Kingdom, London, NW1 3AX, 350 Euston Road
- Beneficial Owners
- Sopra Banking Software Limited
- -
Landes-Besonderheiten
- Firmenname (in Englisch)
- Apak Group Limited
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- APAK GROUP PLC
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
✓
- lezte Bilanzhinterlegung
- 2012-05-14
- Jahresmeldung
- Fälligkeit: 2024-09-27
- Letzte Einreichung: 2023-09-13
✓
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APAK GROUP LIMITED Firmenbeschreibung
- APAK GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01451033. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 27.09.1979 registriert. APAK GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen APAK GROUP PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62090" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 14.05.2012.Die Firma kann schriftlich über Nibley Court 3 Turner Drive erreicht werden.
Jetzt sichern APAK GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Apak Group Limited - Nibley Court 3 Turner Drive, Yate, Bristol, BS37 5YX, Grossbritannien
- 1979-09-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/01451033#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/01451033#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/01451033#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-08-14) - AA
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confirmation-statement-with-no-updates (2022-09-14) - CS01
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termination-director-company-with-name-termination-date (2021-03-05) - TM01
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second-filing-of-confirmation-statement-with-made-up-date (2020-08-19) - RP04CS01
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confirmation-statement-with-updates (2020-06-12) - CS01
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confirmation-statement-with-no-updates (2020-10-06) - CS01
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termination-director-company-with-name-termination-date (2020-03-04) - TM01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-19) - AA
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confirmation-statement-with-no-updates (2019-06-25) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-05-22) - CS01
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accounts-with-accounts-type-full (2018-10-04) - AA
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appoint-person-director-company-with-name-date (2018-10-26) - AP01
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notification-of-a-person-with-significant-control (2018-11-02) - PSC02
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termination-director-company-with-name-termination-date (2018-10-26) - TM01
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keyboard_arrow_right 2017
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resolution (2017-02-09) - RESOLUTIONS
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second-filing-capital-allotment-shares (2017-02-09) - RP04SH01
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accounts-with-accounts-type-full (2017-06-26) - AA
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second-filing-capital-allotment-shares (2017-03-07) - RP04SH01
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capital-return-purchase-own-shares (2017-04-21) - SH03
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confirmation-statement-with-updates (2017-05-18) - CS01
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capital-cancellation-shares (2017-03-02) - SH06
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keyboard_arrow_right 2016
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resolution (2016-11-11) - RESOLUTIONS
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capital-allotment-shares (2016-11-09) - SH01
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accounts-with-accounts-type-full (2016-09-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-13) - AR01
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change-sail-address-company-with-old-address-new-address (2016-06-13) - AD02
Alle in den Warenkorb
keyboard_arrow_right 2015
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change-sail-address-company-with-new-address (2015-05-20) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-20) - AR01
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accounts-with-accounts-type-full (2015-09-22) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-01) - AA
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memorandum-articles (2014-08-12) - MEM/ARTS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-15) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2013
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termination-director-company-with-name-termination-date (2013-06-10) - TM01
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termination-secretary-company-with-name-termination-date (2013-06-10) - TM02
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-14) - AR01
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keyboard_arrow_right 2011
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capital-allotment-shares (2011-10-10) - SH01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-11) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2009
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resolution (2009-07-14) - RESOLUTIONS
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accounts-with-accounts-type-full (2009-09-20) - AA
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change-person-director-company-with-change-date (2009-11-04) - CH01
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-31) - AA
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resolution (2008-10-27) - RESOLUTIONS
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legacy (2008-10-13) - 288c
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keyboard_arrow_right 2007
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legacy (2007-08-18) - 288a
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legacy (2007-07-31) - 88(2)R
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legacy (2007-07-18) - 403a
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accounts-with-accounts-type-group (2007-06-14) - AA
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legacy (2007-08-18) - 287
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keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-05-31) - AA
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legacy (2006-06-02) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2005
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legacy (2005-11-24) - 288b
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legacy (2005-12-13) - 288c
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legacy (2005-05-27) - 363s
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accounts-with-accounts-type-group (2005-06-22) - AA
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legacy (2005-11-29) - 403a
Alle in den Warenkorb
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-06-07) - AA
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legacy (2004-06-17) - 363s
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legacy (2004-08-24) - 169
Alle in den Warenkorb
keyboard_arrow_right 2003
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auditors-resignation-company (2003-03-02) - AUD
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accounts-with-accounts-type-group (2003-05-24) - AA
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legacy (2003-05-23) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-05-07) - AA
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legacy (2002-05-30) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2001
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re-registration-memorandum-articles (2001-03-08) - MAR
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legacy (2001-03-13) - 288a
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legacy (2001-04-04) - 288a
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accounts-with-accounts-type-full-group (2001-04-06) - AA
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resolution (2001-05-08) - RESOLUTIONS
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legacy (2001-05-08) - 43(3)
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legacy (2001-10-08) - 288a
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legacy (2001-08-16) - 288b
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resolution (2001-06-01) - RESOLUTIONS
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legacy (2001-05-29) - 363s
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legacy (2001-05-23) - 88(3)
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keyboard_arrow_right 2000
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legacy (2000-05-26) - 363s
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accounts-with-accounts-type-full (2000-03-29) - AA
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keyboard_arrow_right 1999
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legacy (1999-03-25) - 288b
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accounts-with-accounts-type-full (1999-05-20) - AA
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legacy (1999-06-08) - 288c
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keyboard_arrow_right 1998
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auditors-resignation-company (1998-11-09) - AUD
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legacy (1998-07-16) - 288b
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legacy (1998-05-28) - 363s
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keyboard_arrow_right 1997
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legacy (1997-05-30) - 363s
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accounts-with-accounts-type-full (1997-02-25) - AA
Alle in den Warenkorb
keyboard_arrow_right 1996
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resolution (1996-12-04) - RESOLUTIONS
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legacy (1996-11-20) - 288a
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legacy (1996-06-01) - 363s
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accounts-with-accounts-type-full (1996-02-22) - AA
Alle in den Warenkorb
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-03-03) - AA
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legacy (1995-06-09) - 363s
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resolution (1995-11-15) - RESOLUTIONS
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keyboard_arrow_right 1994
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resolution (1994-05-17) - RESOLUTIONS
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legacy (1994-05-17) - 122
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legacy (1994-01-04) - 288
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legacy (1994-05-19) - 288
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legacy (1994-05-17) - 123
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legacy (1994-05-25) - 288
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resolution (1994-09-05) - RESOLUTIONS
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legacy (1994-05-19) - 88(2)R
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legacy (1994-05-25) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1993
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legacy (1993-05-28) - 363s
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accounts-with-accounts-type-full (1993-05-28) - AA
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resolution (1993-02-12) - RESOLUTIONS
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memorandum-articles (1993-02-12) - MEM/ARTS
Alle in den Warenkorb
keyboard_arrow_right 1992
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legacy (1992-09-02) - 288
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accounts-with-accounts-type-full (1992-05-18) - AA
-
legacy (1992-05-18) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1991
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legacy (1991-06-11) - 363b
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accounts-with-accounts-type-full (1991-06-11) - AA
Alle in den Warenkorb
keyboard_arrow_right 1990
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resolution (1990-10-23) - RESOLUTIONS
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accounts-with-accounts-type-full (1990-06-14) - AA
-
legacy (1990-06-14) - 363
-
legacy (1990-05-18) - 288
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auditors-resignation-company (1990-05-11) - AUD
-
legacy (1990-10-23) - 123
Alle in den Warenkorb
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-10-25) - AA
-
legacy (1989-10-25) - 363
-
legacy (1989-04-13) - 403a
-
legacy (1989-03-10) - 287
-
legacy (1989-02-23) - 395
Alle in den Warenkorb
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-09-26) - AA
-
legacy (1988-09-26) - 363
Alle in den Warenkorb
keyboard_arrow_right 1987
-
legacy (1987-12-08) - 363
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legacy (1987-05-12) - 363
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accounts-with-accounts-type-small (1987-12-08) - AA
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
Alle in den Warenkorb
keyboard_arrow_right 1986
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accounts-with-accounts-type-small (1986-05-06) - AA
-
legacy (1986-05-06) - 363
Alle in den Warenkorb
keyboard_arrow_right 1979
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incorporation-company (1979-09-27) - NEWINC
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miscellaneous (1979-09-27) - MISC
