About

Registered Number: 05933974
Date of Incorporation: 13/09/2006 (17 years and 8 months ago)
Company Status: Active
Registered Address: 21 Portland Place, London, W1B 1PY

 

Based in London, A.P.A.G.B.I. Ltd was established in 2006, it's status is listed as "Active". The companies directors are listed as Courtman, Simon, Dr, Bartholomew, Karen Marina, Dr, Bew, Stephanie, Dr, Lonsdale, Hannah Jane, Dr., Morrison, Christa, Dr, Smith, Jonathan Harvey, Dr, Stack, Charles Graham, Dr, Thomas, Mark Lloyd, Dr, Gildersleve, Christopher, Dr, Moriarty, Tony, Dr, Arnold, Philip David, Dr, Bingham, Robert Miles, Dr, Calder, Alyson, Doctor, Carr, Alison Sylvia, Dr, Casey, William, Dr, Courtman, Simon Paul, Dr, Cranston, Alistair James, Dr, Dryden, Colin Murdoch, Dr, Gildersleve, Christopher David, Dr, Habre, Walid, Dr, Jones, Elin, Dr, Lonnqvist, Per-arne, Dr, Meakin, George Harold, Dr, Moriarty, Tony, Dr, Morton, Neil Stuart, Dr, Peutrell, Jane Margaret, Dr, Short, Judith, Doctor, Smith, Johnathan Hayden, Dr, Sunderland, Robin, Dr, Veyckemans, Francis, Doctor, Warde, Declan, Dr, Wilkinson, Kathleen Ann, Dr, Wilson, Graham, Dr, Wolf, Andrew, Woodman, Natasha Therese, Doctor. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARTHOLOMEW, Karen Marina, Dr 05 May 2016 - 1
BEW, Stephanie, Dr 15 May 2014 - 1
LONSDALE, Hannah Jane, Dr. 20 January 2019 - 1
MORRISON, Christa, Dr 20 January 2019 - 1
SMITH, Jonathan Harvey, Dr 18 May 2018 - 1
STACK, Charles Graham, Dr 12 June 2009 - 1
THOMAS, Mark Lloyd, Dr 15 May 2014 - 1
ARNOLD, Philip David, Dr 08 June 2017 07 June 2019 1
BINGHAM, Robert Miles, Dr 21 December 2007 08 June 2017 1
CALDER, Alyson, Doctor 19 May 2011 15 May 2014 1
CARR, Alison Sylvia, Dr 12 June 2009 13 May 2010 1
CASEY, William, Dr 13 May 2010 15 May 2014 1
COURTMAN, Simon Paul, Dr 15 May 2014 14 September 2018 1
CRANSTON, Alistair James, Dr 13 May 2010 07 June 2019 1
DRYDEN, Colin Murdoch, Dr 10 May 2012 05 May 2016 1
GILDERSLEVE, Christopher David, Dr 13 May 2010 15 May 2014 1
HABRE, Walid, Dr 14 May 2015 20 January 2019 1
JONES, Elin, Dr 15 May 2014 09 September 2016 1
LONNQVIST, Per-Arne, Dr 12 June 2009 19 May 2011 1
MEAKIN, George Harold, Dr 21 December 2007 19 May 2011 1
MORIARTY, Tony, Dr 12 June 2009 14 May 2015 1
MORTON, Neil Stuart, Dr 21 December 2007 20 June 2013 1
PEUTRELL, Jane Margaret, Dr 21 December 2007 10 May 2012 1
SHORT, Judith, Doctor 19 May 2011 28 November 2012 1
SMITH, Johnathan Hayden, Dr 01 December 2012 08 June 2017 1
SUNDERLAND, Robin, Dr 12 June 2009 19 May 2011 1
VEYCKEMANS, Francis, Doctor 19 May 2011 14 May 2015 1
WARDE, Declan, Dr 12 June 2009 13 May 2010 1
WILKINSON, Kathleen Ann, Dr 21 December 2007 14 May 2015 1
WILSON, Graham, Dr 12 June 2009 10 May 2012 1
WOLF, Andrew 21 June 2013 07 June 2019 1
WOODMAN, Natasha Therese, Doctor 09 September 2016 04 November 2018 1
Secretary Name Appointed Resigned Total Appointments
COURTMAN, Simon, Dr 18 May 2018 - 1
GILDERSLEVE, Christopher, Dr 14 May 2015 18 May 2018 1
MORIARTY, Tony, Dr 19 May 2011 14 May 2015 1

Filing History

Document Type Date
AA - Annual Accounts 22 September 2020
CS01 - N/A 17 September 2020
PSC04 - N/A 28 February 2020
CH01 - Change of particulars for director 28 February 2020
PSC01 - N/A 15 September 2019
CS01 - N/A 15 September 2019
TM01 - Termination of appointment of director 15 September 2019
TM01 - Termination of appointment of director 15 September 2019
TM01 - Termination of appointment of director 15 September 2019
PSC07 - N/A 15 September 2019
RESOLUTIONS - N/A 30 July 2019
AA - Annual Accounts 29 April 2019
TM01 - Termination of appointment of director 31 January 2019
AP01 - Appointment of director 31 January 2019
AP01 - Appointment of director 31 January 2019
TM01 - Termination of appointment of director 14 November 2018
CS01 - N/A 14 September 2018
TM01 - Termination of appointment of director 14 September 2018
PSC07 - N/A 25 May 2018
AP01 - Appointment of director 25 May 2018
PSC07 - N/A 25 May 2018
AP01 - Appointment of director 25 May 2018
AP03 - Appointment of secretary 25 May 2018
PSC01 - N/A 25 May 2018
TM02 - Termination of appointment of secretary 25 May 2018
AP01 - Appointment of director 25 May 2018
AA - Annual Accounts 22 May 2018
CS01 - N/A 24 September 2017
RESOLUTIONS - N/A 28 June 2017
AA - Annual Accounts 22 June 2017
AP01 - Appointment of director 19 June 2017
TM01 - Termination of appointment of director 19 June 2017
TM01 - Termination of appointment of director 19 June 2017
CS01 - N/A 12 September 2016
AP01 - Appointment of director 12 September 2016
TM01 - Termination of appointment of director 12 September 2016
AP01 - Appointment of director 04 June 2016
CH01 - Change of particulars for director 04 June 2016
TM01 - Termination of appointment of director 04 June 2016
AA - Annual Accounts 20 May 2016
AR01 - Annual Return 24 September 2015
CH01 - Change of particulars for director 24 September 2015
CH01 - Change of particulars for director 23 September 2015
CH01 - Change of particulars for director 23 September 2015
TM01 - Termination of appointment of director 23 September 2015
AP03 - Appointment of secretary 23 September 2015
TM02 - Termination of appointment of secretary 23 September 2015
AA - Annual Accounts 08 June 2015
AP01 - Appointment of director 14 May 2015
AP01 - Appointment of director 14 May 2015
TM01 - Termination of appointment of director 14 May 2015
TM01 - Termination of appointment of director 14 May 2015
AR01 - Annual Return 22 September 2014
AP01 - Appointment of director 11 June 2014
TM01 - Termination of appointment of director 11 June 2014
TM01 - Termination of appointment of director 11 June 2014
TM01 - Termination of appointment of director 11 June 2014
AP01 - Appointment of director 11 June 2014
AP01 - Appointment of director 11 June 2014
AP01 - Appointment of director 11 June 2014
AA - Annual Accounts 23 May 2014
AR01 - Annual Return 06 November 2013
AP01 - Appointment of director 06 November 2013
AP01 - Appointment of director 30 October 2013
TM01 - Termination of appointment of director 24 October 2013
TM01 - Termination of appointment of director 13 September 2013
AA - Annual Accounts 09 May 2013
AR01 - Annual Return 02 October 2012
AP01 - Appointment of director 02 October 2012
TM01 - Termination of appointment of director 02 October 2012
TM01 - Termination of appointment of director 02 October 2012
AA - Annual Accounts 20 April 2012
AR01 - Annual Return 14 September 2011
CH01 - Change of particulars for director 14 September 2011
CH01 - Change of particulars for director 14 September 2011
AP03 - Appointment of secretary 14 September 2011
CH01 - Change of particulars for director 14 September 2011
CH01 - Change of particulars for director 14 September 2011
CH01 - Change of particulars for director 14 September 2011
CH01 - Change of particulars for director 14 September 2011
CH01 - Change of particulars for director 14 September 2011
TM02 - Termination of appointment of secretary 14 September 2011
AP01 - Appointment of director 01 June 2011
AP01 - Appointment of director 31 May 2011
AP01 - Appointment of director 31 May 2011
TM01 - Termination of appointment of director 31 May 2011
TM01 - Termination of appointment of director 31 May 2011
TM01 - Termination of appointment of director 31 May 2011
AA - Annual Accounts 09 May 2011
AA - Annual Accounts 27 October 2010
AR01 - Annual Return 15 September 2010
AP01 - Appointment of director 16 August 2010
AP01 - Appointment of director 28 June 2010
AP01 - Appointment of director 23 June 2010
AP01 - Appointment of director 21 June 2010
TM01 - Termination of appointment of director 21 June 2010
TM01 - Termination of appointment of director 21 June 2010
AA - Annual Accounts 26 October 2009
363a - Annual Return 15 September 2009
288a - Notice of appointment of directors or secretaries 15 September 2009
288a - Notice of appointment of directors or secretaries 20 August 2009
288a - Notice of appointment of directors or secretaries 20 August 2009
288a - Notice of appointment of directors or secretaries 19 August 2009
288a - Notice of appointment of directors or secretaries 19 August 2009
288a - Notice of appointment of directors or secretaries 19 August 2009
287 - Change in situation or address of Registered Office 11 August 2009
RESOLUTIONS - N/A 19 May 2009
MEM/ARTS - N/A 19 May 2009
288a - Notice of appointment of directors or secretaries 07 April 2009
288b - Notice of resignation of directors or secretaries 07 April 2009
288b - Notice of resignation of directors or secretaries 07 April 2009
RESOLUTIONS - N/A 13 February 2009
225 - Change of Accounting Reference Date 28 January 2009
RESOLUTIONS - N/A 21 November 2008
MEM/ARTS - N/A 21 November 2008
363a - Annual Return 23 September 2008
AA - Annual Accounts 02 September 2008
RESOLUTIONS - N/A 03 July 2008
288b - Notice of resignation of directors or secretaries 01 February 2008
288b - Notice of resignation of directors or secretaries 01 February 2008
288a - Notice of appointment of directors or secretaries 09 January 2008
288a - Notice of appointment of directors or secretaries 09 January 2008
288a - Notice of appointment of directors or secretaries 09 January 2008
288a - Notice of appointment of directors or secretaries 09 January 2008
288a - Notice of appointment of directors or secretaries 09 January 2008
288a - Notice of appointment of directors or secretaries 09 January 2008
288a - Notice of appointment of directors or secretaries 09 January 2008
363a - Annual Return 01 October 2007
NEWINC - New incorporation documents 13 September 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.