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Apip Nominee 2 Limited RIDING MILL

Founded in 2012, Apip Nominee 2, classified under reg no. 08221361 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 Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Tuesday 27th May 2014 Apip Nominee 2 Limited is no longer carrying the name Vallis Nominees No 2.

There is a single director in the company 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 14 May 2024, there was 1 ex secretary - Marie A.. There were no ex directors.

Apip Nominee 2 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 08221361
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 (139 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 who own or have control over the company consists of 2 names. As we identified, there is Robert L. The abovementioned PSC has significiant influence or control over this company,. The second entity in the PSC register is Colin W. This PSC has significiant influence or control over the company,.

Robert L.

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

Colin W.

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

Company previous names

Vallis Nominees No 2 May 27, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand111111
Net Assets Liabilities111111
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset 11   
Number Shares Allotted 11111
Par Value Share 11111

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers
Confirmation statement with no updates Tuesday 19th September 2023
filed on: 15th, October 2023 		Free Download (3 pages)

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