Apip Nominee 1 Limited in RIDING MILL

Apip Nominee 1 Limited RIDING MILL

Founded in 2012, Apip Nominee 1, classified under reg no. 08221357 is an active company. Currently registered at 53 Station Close NE46 9HY, Riding Mill the company has been in the business for twelve years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Tue, 27th May 2014 Apip Nominee 1 Limited is no longer carrying the name Vallis Nominees No 1.

There is a single director in the firm at the moment - Benjamin D., appointed on 19 September 2012. In addition, a secretary was appointed - Peta W., appointed on 28 October 2022. As of 28 May 2024, there was 1 ex secretary - Marie A.. There were no ex directors.

Apip Nominee 1 Limited Address / Contact

Office Address	53 Station Close
Town	Riding Mill
Post code	NE46 9HY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08221357
Date of Incorporation	Wed, 19th Sep 2012
Industry	Dormant Company
End of financial Year	31st December
Company age	12 years old
Account next due date	Mon, 30th Sep 2024 (125 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 3rd Oct 2024 (2024-10-03)
Last confirmation statement dated	Tue, 19th Sep 2023

Company staff

Peta W.

Position: Secretary

Appointed: 28 October 2022

Benjamin D.

Position: Director

Appointed: 19 September 2012

Marie A.

Position: Secretary

Appointed: 29 November 2017

Resigned: 28 October 2022

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As we found, there is Colin W. The abovementioned PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Robert L. This PSC has significiant influence or control over the company,.

Colin W.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Robert L.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Vallis Nominees No 1	May 27, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	1	1	1	1	1	1
Net Assets Liabilities	1	1	1	1	1	1

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset		1	1
Number Shares Allotted		1	1	1	1	1
Par Value Share		1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 15th, October 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 15th, October 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 19th Sep 2023 filed on: 15th, October 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Mon, 19th Sep 2022 filed on: 31st, October 2022	confirmation statement	Free Download (3 pages)
AP03	On Fri, 28th Oct 2022, company appointed a new person to the position of a secretary filed on: 28th, October 2022	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Fri, 28th Oct 2022 filed on: 28th, October 2022	officers	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 19th, July 2022	accounts	Free Download (2 pages)
AD01	Change of registered address from St Matthews House C/O Cornerstone Law Haugh Lane Hexham Northumberland NE46 3PU England on Fri, 8th Apr 2022 to PO Box PO Box 300 53 Station Close Riding Mill NE46 9HY filed on: 8th, April 2022	address	Free Download (1 page)
CS01	Confirmation statement with no updates Sun, 19th Sep 2021 filed on: 21st, October 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 7th, April 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 19th, January 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sat, 19th Sep 2020 filed on: 21st, September 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Thu, 19th Sep 2019 filed on: 23rd, September 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 3rd, September 2019	accounts	Free Download (2 pages)
AD01	Change of registered address from 7 Queens Park Queens Park Team Valley Trading Estate Gateshead NE11 0QD England on Fri, 31st May 2019 to St Matthews House C/O Cornerstone Law Haugh Lane Hexham Northumberland NE46 3PU filed on: 31st, May 2019	address	Free Download (1 page)
CS01	Confirmation statement with no updates Wed, 19th Sep 2018 filed on: 19th, November 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 11th, September 2018	accounts	Free Download (3 pages)
AD01	Change of registered address from C/O Ramsey Robinson Solicitors Gateway House Gateway West Newburn Riverside Newcastle upon Tyne NE15 8NX England on Wed, 29th Nov 2017 to 7 Queens Park Queens Park Team Valley Trading Estate Gateshead NE11 0QD filed on: 29th, November 2017	address	Free Download (1 page)
CS01	Confirmation statement with no updates Tue, 19th Sep 2017 filed on: 29th, November 2017	confirmation statement	Free Download (3 pages)
AP03	On Wed, 29th Nov 2017, company appointed a new person to the position of a secretary filed on: 29th, November 2017	officers	Free Download (2 pages)
MR01	Registration of charge 082213570003, created on Mon, 16th Oct 2017 filed on: 24th, October 2017	mortgage	Free Download (20 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 30th, August 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 28th, October 2016	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates Mon, 19th Sep 2016 filed on: 23rd, September 2016	confirmation statement	Free Download (6 pages)
AD01	Change of registered address from Great North House Sandyford Road Newcastle upon Tyne NE1 8nd on Tue, 22nd Mar 2016 to C/O Ramsey Robinson Solicitors Gateway House Gateway West Newburn Riverside Newcastle upon Tyne NE15 8NX filed on: 22nd, March 2016	address	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 13th, October 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 19th Sep 2015 filed on: 1st, October 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 1st Oct 2015: 1.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to Fri, 19th Sep 2014 filed on: 5th, December 2014	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 9th, July 2014	accounts	Free Download (4 pages)
CERTNM	Company name changed vallis nominees no 1 LIMITEDcertificate issued on 27/05/14 filed on: 27th, May 2014	change of name	Free Download (3 pages)
RES15	Resolution on Tue, 20th May 2014 to change company name	change of name
NM01	Resolution to change company's name	change of name
AA01	Extension of accounting period to Tue, 31st Dec 2013 from Mon, 30th Sep 2013 filed on: 20th, May 2014	accounts	Free Download (1 page)
MR01	Registration of charge 082213570002 filed on: 2nd, November 2013	mortgage	Free Download (16 pages)
MR01	Registration of charge 082213570001 filed on: 2nd, November 2013	mortgage	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 19th Sep 2013 filed on: 20th, September 2013	annual return	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 19th, September 2012	incorporation	Free Download (21 pages)