Apea Limited is a private limited company that can be found at 61 Bridge Street, Kington HR5 3DJ. Incorporated on 2023-02-09, this 1-year-old company is run by 4 directors and 4 secretaries.
Director Artemie B., appointed on 09 February 2023. Director Ananth K., appointed on 09 February 2023. Director Eduard M., appointed on 09 February 2023.
Changing the topic to secretaries, we can mention: Artemie B., appointed on 09 February 2023, Ananth K. (appointed on 09 February 2023) or Eduard M., appointed on 09 February 2023.
The company is classified as "retail sale via mail order houses or via internet" (Standard Industrial Classification code: 47910).
| Office Address | 61 Bridge Street |
| Town | Kington |
| Post code | HR5 3DJ |
| Country of origin | United Kingdom |
| Registration Number | 14650704 |
| Date of Incorporation | Thu, 9th Feb 2023 |
| Industry | Retail sale via mail order houses or via Internet |
| End of financial Year | 28th February |
| Company age | one year old |
| Account next due date | Sat, 9th Nov 2024 (186 days left) |
| Next confirmation statement due date | Thu, 22nd Feb 2024 (2024-02-22) |
Position: Secretary
Appointed: 09 February 2023
Position: Secretary
Appointed: 09 February 2023
Position: Secretary
Appointed: 09 February 2023
Position: Secretary
Appointed: 09 February 2023
Position: Director
Appointed: 09 February 2023
Position: Director
Appointed: 09 February 2023
Position: Director
Appointed: 09 February 2023
Position: Director
Appointed: 09 February 2023
The register of persons with significant control who own or control the company includes 4 names. As we established, there is Artemie B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Eduard M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Patrik T., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC has significiant influence or control over the company,.
Artemie B.
| Notified on | 9 February 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Eduard M.
| Notified on | 9 February 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Patrik T.
| Notified on | 9 February 2023 |
| Nature of control: |
significiant influence or control |
Ananth K.
| Notified on | 9 February 2023 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from PO Box 4385 14650704 - Companies House Default Address Cardiff CF14 8LH on 25th July 2023 to 61 Bridge Street Kington Herefordshire HR5 3DJ filed on: 25th, July 2023 |
address | Free Download (2 pages) |
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