Apeva Holdings Ltd. is a private limited company situated at Unit E, Trinity Court Buckingway Business Park, Anderson Road, Swavesey, Cambridge CB24 4UQ. Incorporated on 2018-07-12, this 5-year-old company is run by 5 directors and 1 secretary.
Director Christian D., appointed on 30 June 2021. Director Hwan Y., appointed on 18 December 2018. Director Won S., appointed on 18 December 2018.
As far as secretaries are concerned, we can name: Lee N., appointed on 30 June 2021.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was filed on 2022-12-19 and the due date for the subsequent filing is 2024-01-02. Additionally, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Unit E, Trinity Court Buckingway Business Park |
| Office Address2 | Anderson Road, Swavesey |
| Town | Cambridge |
| Post code | CB24 4UQ |
| Country of origin | United Kingdom |
| Registration Number | 11462065 |
| Date of Incorporation | Thu, 12th Jul 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 2nd Jan 2024 (2024-01-02) |
| Last confirmation statement dated | Mon, 19th Dec 2022 |
Position: Director
Appointed: 30 June 2021
Position: Secretary
Appointed: 30 June 2021
Position: Director
Appointed: 18 December 2018
Position: Director
Appointed: 18 December 2018
Position: Director
Appointed: 12 November 2018
Position: Director
Appointed: 12 July 2018
The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats discovered, there is Aixtron Se from Herzogenrath, Germany. The abovementioned PSC is categorised as "a societas europaea (se), german", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Aixtron Se
| Legal authority | Germany |
| Legal form | Societas Europaea (Se), German |
| Country registered | Germany |
| Place registered | Germany |
| Registration number | Hrb 16590 |
| Notified on | 12 July 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-12-19 filed on: 22nd, December 2023 |
confirmation statement | Free Download (3 pages) |
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