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Overview

Summary

Contact details

Officers5

Finance2

Events1

Documents32

Additional data

Related companies6

FAQ

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Last updated: Jun 01, 2024

APIP NOMINEE 1 LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 19 Sep 2012 (12 years ago)

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Summary

NameAPIP NOMINEE 1 LIMITED
Historical names
  • VALLIS NOMINEES NO 1 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode08221357
Incorporation Date19 Sep 2012 (12 years ago) / 1865 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, RIDING MILL, 53 STATION CLOSE, NE46 9HY, PO BOX 300

Officers

individual

IndividualUnited Kingdom

Mr Robert John Locker

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Colin Laird Walker-robson

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Done, Benjamin

Director


Appointed on19 Sep 2012

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Walker-robson, Peta Karen

Secretary


Appointed on28 Oct 2022

individual

IndividualUnited Kingdom

Avis, Marie Annick

Secretary


Appointed on29 Nov 2017

Resigned on28 Oct 2022

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Financial reports

YearTotal equityOther
20211 GBP
(~$1)
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20201 GBP
(~$1)
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Events

Old value

27 May 2014

Name changeVALLIS NOMINEES NO 1 LIMITED

Documents

DateNameTypeDocument
31 Oct 2022Confirmation statement with no updatesCS01View
28 Oct 2022Termination secretary company with name termination dateTM02View
28 Oct 2022Appoint person secretary company with name dateAP03View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date19 Sep 2024
    due by 03 Oct 2024
  • Last statement dated19 Sep 2023
Returns
  • Next returns datedue by 17 Oct 2016
  • Last returns dated19 Sep 2015
Mortgages
  • Charges3
  • Outstanding3

Related companies by address

Frequently asked questions

Where is APIP NOMINEE 1 LIMITED's headquarters?

APIP NOMINEE 1 LIMITED's headquarters is located at UNITED KINGDOM, RIDING MILL, 53 STATION CLOSE, NE46 9HY, PO BOX 300

What is APIP NOMINEE 1 LIMITED's industry?

APIP NOMINEE 1 LIMITED is in the industry of Dormant Company

What year was APIP NOMINEE 1 LIMITED started?

APIP NOMINEE 1 LIMITED was started in 2012

Sources: Companies House