Lrqa Apave Limited. net worth, address, company information. Free

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Lrqa Apave Limited (number 07211812) is a private limited company legally formed on 2010-04-01 in England. This business has its registered office at 1, Trinity Park, Bickenhill Lane, Birmingham B37 7ES. Having undergone a change in 2021-12-07, the previous name this enterprise utilized was Lloyd's Register Apave Limited. Lrqa Apave Limited is operating under Standard Industrial Classification code: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	Lrqa Apave Limited
Number	07211812
Date of Incorporation:	2010/04/01
End of financial year:	31 December
Address:	1, Trinity Park, Bickenhill Lane, Birmingham, B37 7ES
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving to the 4 directors that can be found in the above-mentioned enterprise, we can name: Richard J. (appointed on 14 May 2021), Simon E. (appointment date: 14 May 2021), Jean L. (appointed on 16 July 2015). The Companies House lists 2 persons of significant control, namely: Lrqa Group Limited can be found at Bickenhill Lane, B37 7ES Birmingham. This corporate PSC has over 1/2 to 3/4 of shares , 3/4 to full of voting rights. Lloyd's Register Emea can be found at Fenchurch Street, EC3M 4BS London. This corporate PSC has over 1/2 to 3/4 of shares , 3/4 to full of voting rights.

Directors

People with significant control

Lrqa Group Limited

1 September 2021

Address	1, Trinity Park Bickenhill Lane, Birmingham, B37 7ES, England
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	01217474
Nature of control:	50,01-75% shares 75,01-100% voting rights right to appoint and remove directors

Lloyd's Register Emea

6 April 2016 - 1 September 2021

Address	71 Fenchurch Street, London, EC3M 4BS, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Registered Society
Country registered	England And Wales
Place registered	Companies House
Registration number	29592 R
Nature of control:	50,01-75% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Small company accounts made up to 31st December 2022 filed on: 18th, December 2023 \| accounts	Free Download (17 pages)

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(AA) Small company accounts made up to 31st December 2022 filed on: 18th, December 2023 \| accounts	Free Download (17 pages)
(CH01) On 1st July 2016 director's details were changed filed on: 5th, June 2023 \| officers	Free Download (2 pages)
(CH01) On 1st January 2023 director's details were changed filed on: 5th, June 2023 \| officers	Free Download (2 pages)
(AA01) Current accounting period extended from 30th June 2022 to 31st December 2022 filed on: 12th, August 2022 \| accounts	Free Download (1 page)
(TM02) Secretary's appointment terminated on 11th May 2022 filed on: 25th, May 2022 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 30th June 2021 filed on: 29th, March 2022 \| accounts	Free Download (18 pages)
(TM02) Secretary's appointment terminated on 2nd December 2021 filed on: 13th, December 2021 \| officers	Free Download (1 page)
(AP03) On 2nd December 2021, company appointed a new person to the position of a secretary filed on: 13th, December 2021 \| officers	Free Download (2 pages)
(CERTNM) Company name changed lloyd's register apave LIMITEDcertificate issued on 07/12/21 filed on: 7th, December 2021 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AD01) Change of registered address from 71 Fenchurch Street London EC3M 4BS on 6th December 2021 to 1, Trinity Park Bickenhill Lane Birmingham B37 7ES filed on: 6th, December 2021 \| address	Free Download (1 page)
(AP01) New director was appointed on 14th May 2021 filed on: 3rd, June 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 14th May 2021 filed on: 20th, May 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 14th May 2021 filed on: 20th, May 2021 \| officers	Free Download (2 pages)
(CH01) On 18th May 2021 director's details were changed filed on: 20th, May 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 14th May 2021 filed on: 20th, May 2021 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 30th June 2020 filed on: 20th, November 2020 \| accounts	Free Download (16 pages)
(AA) Full accounts for the period ending 30th June 2019 filed on: 25th, March 2020 \| accounts	Free Download (14 pages)
(AA) Full accounts for the period ending 30th June 2018 filed on: 1st, April 2019 \| accounts	Free Download (15 pages)
(AP03) On 4th February 2019, company appointed a new person to the position of a secretary filed on: 14th, February 2019 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 31st January 2019 filed on: 12th, February 2019 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 30th June 2017 filed on: 4th, April 2018 \| accounts	Free Download (15 pages)
(AP03) On 16th October 2017, company appointed a new person to the position of a secretary filed on: 3rd, November 2017 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 16th October 2017 filed on: 3rd, November 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 6th April 2017 filed on: 19th, May 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 17th May 2017 filed on: 19th, May 2017 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 30th June 2016 filed on: 20th, March 2017 \| accounts	Free Download (13 pages)
(AR01) Annual return with complete list of members, drawn up to 1st April 2016 filed on: 6th, April 2016 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending 30th June 2015 filed on: 2nd, March 2016 \| accounts	Free Download (11 pages)
(AP01) New director was appointed on 16th July 2015 filed on: 12th, October 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 16th July 2015 filed on: 12th, October 2015 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 1st April 2015 filed on: 29th, April 2015 \| annual return	Free Download (8 pages)
(SH01) Statement of Capital on 29th April 2015: 200000.00 GBP capital
(AA) Full accounts for the period ending 30th June 2014 filed on: 15th, April 2015 \| accounts	Free Download (11 pages)
(AP03) On 1st December 2014, company appointed a new person to the position of a secretary filed on: 8th, December 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 26th November 2014 filed on: 27th, November 2014 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 20th September 2014 filed on: 27th, November 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 26th November 2014 filed on: 26th, November 2014 \| officers	Free Download (1 page)
(AUD) Resignation of an auditor filed on: 28th, July 2014 \| auditors	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 1st April 2014 filed on: 17th, April 2014 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending 30th June 2013 filed on: 17th, March 2014 \| accounts	Free Download (10 pages)
(AA) Full accounts for the period ending 30th June 2012 filed on: 8th, April 2013 \| accounts	Free Download (10 pages)
(AR01) Annual return with complete list of members, drawn up to 1st April 2013 filed on: 2nd, April 2013 \| annual return	Free Download (8 pages)
(AP01) New director was appointed on 31st January 2013 filed on: 18th, March 2013 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 31st January 2013 filed on: 27th, February 2013 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on 31st January 2013 filed on: 27th, February 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 31st January 2013 filed on: 27th, February 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 1st April 2012 filed on: 2nd, April 2012 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending 30th June 2011 filed on: 16th, March 2012 \| accounts	Free Download (10 pages)
(AP03) On 11th August 2011, company appointed a new person to the position of a secretary filed on: 11th, August 2011 \| officers	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 1st April 2011 filed on: 9th, June 2011 \| annual return	Free Download (18 pages)
(SH08) Change of share class name or designation filed on: 18th, June 2010 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 12th, May 2010 \| resolution	Free Download (16 pages)
(AA01) Current accounting period extended from 30th April 2011 to 30th June 2011 filed on: 26th, April 2010 \| accounts	Free Download (3 pages)
(AP01) New director was appointed on 26th April 2010 filed on: 26th, April 2010 \| officers	Free Download (4 pages)
(AP01) New director was appointed on 26th April 2010 filed on: 26th, April 2010 \| officers	Free Download (4 pages)
(NEWINC) Incorporation filed on: 1st, April 2010 \| incorporation	Free Download (26 pages)

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