Apogee Europe Limited. net worth, address, company information. Free

Company search

Apogee Europe Limited (reg no 05829083) is a private limited company created on 2006-05-25 in England. This enterprise has its registered office at Nimbus House Liphook Way, 20/20 Business Park, Maidstone ME16 0FZ. Having undergone a change in 2013-11-26, the previous name this company utilized was Officeflow Limited. Apogee Europe Limited operates Standard Industrial Classification code: 62090 which stands for "other information technology service activities".

Company details

Name	Apogee Europe Limited
Number	05829083
Date of Incorporation:	2006-05-25
End of financial year:	31 October
Address:	Nimbus House Liphook Way, 20/20 Business Park, Maidstone, ME16 0FZ
SIC code:	62090 - Other information technology service activities

As for the 3 directors that can be found in this particular enterprise, we can name: James C. (appointed on 25 January 2024), Samantha J. (appointment date: 20 May 2022), Aurelio M. (appointed on 18 June 2020). The Companies House indexes 1 person of significant control - Apogee Group Limited, a firm that is located at Liphook Way, 20/20 Business Park, ME16 0FZ Maidstone, Kent. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-10-31
Current Assets	-	-	-	-	-	2	2	2	2
Fixed Assets	-	-	-	-	-	77	77	77	77
Number Shares Allotted	-	2	2	2	2	2	-	-	-
Shareholder Funds	2	2	2	2	2	2	-	-	-
Total Assets Less Current Liabilities	-	-	2	2	2	2	2	2	-

People with significant control

Apogee Group Limited

6 April 2016

Address	Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, ME16 0FZ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	6445564
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AP01) New director appointment on 2024/01/25. filed on: 26th, January 2024 \| officers	Free Download (2 pages)

	Download filing
(AP01) New director appointment on 2024/01/25. filed on: 26th, January 2024 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2022/10/31 filed on: 13th, March 2023 \| accounts	Free Download (7 pages)
(AP01) New director appointment on 2022/05/20. filed on: 23rd, May 2022 \| officers	Free Download (2 pages)
(TM01) 2022/05/20 - the day director's appointment was terminated filed on: 23rd, May 2022 \| officers	Free Download (1 page)
(TM02) 2022/05/20 - the day secretary's appointment was terminated filed on: 23rd, May 2022 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2021/10/31 filed on: 7th, April 2022 \| accounts	Free Download (7 pages)
(AA) Dormant company accounts reported for the period up to 2020/10/31 filed on: 2nd, June 2021 \| accounts	Free Download (7 pages)
(AP01) New director appointment on 2020/06/18. filed on: 24th, June 2020 \| officers	Free Download (2 pages)
(TM01) 2020/06/17 - the day director's appointment was terminated filed on: 24th, June 2020 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2019/10/31 filed on: 17th, June 2020 \| accounts	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on 2018/10/31 filed on: 25th, July 2019 \| accounts	Free Download (7 pages)
(AP03) New secretary appointment on 2019/05/29 filed on: 11th, June 2019 \| officers	Free Download (2 pages)
(TM02) 2019/05/28 - the day secretary's appointment was terminated filed on: 10th, June 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on 2019/05/01. filed on: 3rd, May 2019 \| officers	Free Download (2 pages)
(TM01) 2019/04/25 - the day director's appointment was terminated filed on: 25th, April 2019 \| officers	Free Download (1 page)
(TM01) 2019/03/15 - the day director's appointment was terminated filed on: 15th, March 2019 \| officers	Free Download (1 page)
(AA01) Previous accounting period shortened to 2018/10/31 filed on: 14th, December 2018 \| accounts	Free Download (1 page)
(CH01) On 2018/11/21 director's details were changed filed on: 23rd, November 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2018/11/01. filed on: 8th, November 2018 \| officers	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2017/12/31 filed on: 26th, July 2018 \| accounts	Free Download (6 pages)
(AA) Accounts for a micro company for the period ending on 2016/12/31 filed on: 15th, September 2017 \| accounts	Free Download (6 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 14th, October 2016 \| resolution	Free Download (12 pages)
(TM01) 2016/09/02 - the day director's appointment was terminated filed on: 23rd, September 2016 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2015/12/31 filed on: 30th, August 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2016/05/25 with full list of members filed on: 27th, May 2016 \| annual return	Free Download (4 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2016/05/27 capital
(AA) Dormant company accounts reported for the period up to 2014/12/31 filed on: 24th, December 2015 \| accounts	Free Download (7 pages)
(AD01) Address change date: 2015/09/25. New Address: Nimbus House Liphook Way 20/20 Business Park Maidstone Kent ME16 0FZ. Previous address: The Old Town Hall the Broadway Wimbledon London SW19 8YA filed on: 25th, September 2015 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2015/05/25 with full list of members filed on: 2nd, June 2015 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2013/12/31 filed on: 31st, January 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2014/05/25 with full list of members filed on: 29th, May 2014 \| annual return	Free Download (4 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2014/05/29 capital
(AA01) Previous accounting period shortened to 2013/12/31 filed on: 27th, February 2014 \| accounts	Free Download (1 page)
(AP01) New director appointment on 2014/02/27. filed on: 27th, February 2014 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2013/05/31 filed on: 24th, February 2014 \| accounts	Free Download (2 pages)
(CERTNM) Company name changed officeflow LIMITEDcertificate issued on 26/11/13 filed on: 26th, November 2013 \| change of name	Free Download (3 pages)
(AR01) Annual return drawn up to 2013/05/25 with full list of members filed on: 13th, June 2013 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2012/05/31 filed on: 12th, February 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 2012/05/25 with full list of members filed on: 12th, June 2012 \| annual return	Free Download (4 pages)
(CH01) On 2012/06/12 director's details were changed filed on: 12th, June 2012 \| officers	Free Download (2 pages)
(CH01) On 2012/06/12 director's details were changed filed on: 12th, June 2012 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2011/05/31 filed on: 14th, February 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 2011/05/25 with full list of members filed on: 21st, June 2011 \| annual return	Free Download (5 pages)
(CH03) On 2011/06/20 secretary's details were changed filed on: 21st, June 2011 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2010/05/31 filed on: 22nd, February 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 2010/05/25 with full list of members filed on: 28th, June 2010 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2009/05/31 filed on: 23rd, February 2010 \| accounts	Free Download (2 pages)
(363a) Annual return up to 2009/06/04 with shareholders record filed on: 4th, June 2009 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2008/05/31 filed on: 19th, March 2009 \| accounts	Free Download (2 pages)
(287) Registered office changed on 03/03/2009 from 8 willow lane business park willow lane mitcham surrey CR4 4NA filed on: 3rd, March 2009 \| address	Free Download (1 page)
(363a) Annual return up to 2008/05/29 with shareholders record filed on: 29th, May 2008 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2007/05/31 filed on: 13th, March 2008 \| accounts	Free Download (2 pages)
(363a) Annual return up to 2007/06/21 with shareholders record filed on: 21st, June 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2007/06/21 with shareholders record filed on: 21st, June 2007 \| annual return	Free Download (2 pages)
(288b) On 2007/06/21 Secretary resigned filed on: 21st, June 2007 \| officers	Free Download (1 page)
(288b) On 2007/06/21 Secretary resigned filed on: 21st, June 2007 \| officers	Free Download (1 page)
(288b) On 2007/06/05 Secretary resigned filed on: 5th, June 2007 \| officers	Free Download (1 page)
(288a) On 2007/06/05 New secretary appointed filed on: 5th, June 2007 \| officers	Free Download (2 pages)
(288a) On 2007/06/05 New secretary appointed filed on: 5th, June 2007 \| officers	Free Download (2 pages)
(288b) On 2007/06/05 Secretary resigned filed on: 5th, June 2007 \| officers	Free Download (1 page)
(287) Registered office changed on 30/10/06 from: apogee corporation 34 pitlake croydon CR0 3RA filed on: 30th, October 2006 \| address	Free Download (1 page)
(287) Registered office changed on 30/10/06 from: apogee corporation 34 pitlake croydon CR0 3RA filed on: 30th, October 2006 \| address	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 20th, July 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 20th, July 2006 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 20th, July 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 20th, July 2006 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 25th, May 2006 \| incorporation	Free Download (17 pages)
(NEWINC) Company registration filed on: 25th, May 2006 \| incorporation	Free Download (17 pages)
(288b) On 2006/05/25 Secretary resigned filed on: 25th, May 2006 \| officers	Free Download (1 page)
(288b) On 2006/05/25 Secretary resigned filed on: 25th, May 2006 \| officers	Free Download (1 page)

Companies nearby
Xact Document Solutions Limited [0.00 mile]
Balreed Digitec (group) Limited [0.00 mile]
F. Smith & Co. (office Equipment) Limited [0.00 mile]
City Docs Limited [0.00 mile]


Balreed Digitec (se) Limited [0.00 mile]
Digipro Limited [0.00 mile]
Balreed Digitec (north) Limited [0.00 mile]
The Danwood Group Limited [0.01 mile]