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AAPG-EUROPE

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AAPG-EUROPE

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Key Data

Status

Active

Company No.

06540163

Incorporation date

19/03/2008

Size

Group

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

6th Floor 9 Appold Street, London EC2A 2APCopy
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Latest events (Record since 19/03/2008)
dot icon22/05/2025
Group of companies' accounts made up to 2024-06-30
View PDF (30 pages)
dot icon24/03/2025
Confirmation statement made on 2025-03-19 with no updates
View PDF (3 pages)
dot icon19/12/2024
Group of companies' accounts made up to 2023-06-30
View PDF (30 pages)
dot icon18/06/2024
Group of companies' accounts made up to 2022-06-30
View PDF (30 pages)
dot icon07/04/2024
Confirmation statement made on 2024-03-19 with no updates
View PDF (3 pages)
dot icon08/11/2023
Group of companies' accounts made up to 2021-06-30
View PDF (30 pages)
dot icon06/06/2023
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon23/05/2023
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon28/03/2023
Confirmation statement made on 2023-03-19 with no updates
View PDF (3 pages)
dot icon21/03/2023
Registered office address changed from 6th Floor 0 Appold Street London EC2A 2AP England to 6th Floor 9 Appold Street London EC2A 2AP on 2023-03-21
View PDF (1 pages)
dot icon14/02/2023
Registered office address changed from Devonshire House 60 Goswell Road C/O Mks London EC1M 7AD England to 6th Floor 0 Appold Street London EC2A 2AP on 2023-02-14
View PDF (1 pages)
dot icon12/01/2023
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon10/01/2023
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon21/03/2022
Confirmation statement made on 2022-03-19 with no updates
View PDF (3 pages)
dot icon09/06/2021
Group of companies' accounts made up to 2020-06-30
View PDF (30 pages)
dot icon31/03/2021
Confirmation statement made on 2021-03-19 with no updates
View PDF (3 pages)
dot icon09/09/2020
Registered office address changed from 126 New Kings Road Suite #S206 London SW6 4LZ England to Devonshire House 60 Goswell Road C/O Mks London EC1M 7AD on 2020-09-09
View PDF (1 pages)
dot icon09/07/2020
Group of companies' accounts made up to 2019-06-30
View PDF (30 pages)
dot icon29/06/2020
Appointment of Mr David Kingsley Curtiss as a secretary on 2019-07-27
View PDF (2 pages)
dot icon28/06/2020
Termination of appointment of David Eugene Lange as a director on 2019-07-27
View PDF (1 pages)
dot icon06/04/2020
Appointment of Mr Alan Theodore Wegener as a director on 2019-07-27
View PDF (2 pages)
dot icon03/04/2020
Confirmation statement made on 2020-03-19 with no updates
View PDF (3 pages)
dot icon03/04/2020
Termination of appointment of David Eugene Lange as a secretary on 2019-07-27
View PDF (1 pages)
dot icon04/09/2019
Registered office address changed from 21-22 New Row 3rd Floor London WC2N 4LE to 126 New Kings Road Suite #S206 London SW6 4LZ on 2019-09-04
View PDF (1 pages)
dot icon03/04/2019
Group of companies' accounts made up to 2018-06-30
View PDF (29 pages)
dot icon29/03/2019
Confirmation statement made on 2019-03-19 with no updates
View PDF (3 pages)
dot icon09/06/2018
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon08/06/2018
Confirmation statement made on 2018-03-19 with no updates
View PDF (3 pages)
dot icon08/06/2018
Appointment of Ms. Kathryn A. Gibbons as a director on 2018-03-01
View PDF (2 pages)
dot icon06/06/2018
Group of companies' accounts made up to 2017-06-30
View PDF (29 pages)
dot icon05/06/2018
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon01/03/2018
Appointment of Dr. Jonathan Craig as a director on 2018-03-01
View PDF (2 pages)
dot icon01/03/2018
Termination of appointment of Richard Frederick Paynter Hardman as a director on 2018-03-01
View PDF (1 pages)
dot icon01/03/2018
Termination of appointment of Anthony John Grindod as a director on 2018-03-01
View PDF (1 pages)
dot icon24/04/2017
Director's details changed for Dr Anthony John Grindod on 2017-04-12
View PDF (2 pages)
dot icon30/03/2017
Confirmation statement made on 2017-03-19 with updates
View PDF (4 pages)
dot icon07/02/2017
Group of companies' accounts made up to 2016-06-30
View PDF (27 pages)
dot icon20/03/2016
Annual return made up to 2016-03-19 no member list
View PDF (6 pages)
dot icon05/02/2016
Group of companies' accounts made up to 2015-06-30
View PDF (22 pages)
dot icon10/01/2016
Appointment of Dr. David Richard Cook as a director on 2015-03-05
View PDF (2 pages)
dot icon05/01/2016
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon16/04/2015
Annual return made up to 2015-03-19 no member list
View PDF (6 pages)
dot icon16/04/2015
Termination of appointment of Steven Loring Veal as a director on 2015-03-05
View PDF (1 pages)
dot icon16/04/2015
Secretary's details changed for David Eugene Lange on 2015-01-01
View PDF (1 pages)
dot icon16/04/2015
Director's details changed for Dr Anthony John Grindod on 2015-01-01
View PDF (2 pages)
dot icon16/04/2015
Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to 21-22 New Row 3Rd Floor London WC2N 4LE on 2015-04-16
View PDF (1 pages)
dot icon15/04/2015
Group of companies' accounts made up to 2014-06-30
View PDF (22 pages)
dot icon16/10/2014
Director's details changed for David Kingsley Curtiss on 2014-09-15
View PDF (2 pages)
dot icon21/05/2014
Annual return made up to 2014-03-19 no member list
View PDF (7 pages)
dot icon02/04/2014
Registered office address changed from 1St Floor Offices 56 Brewer Street London W1F 9TJ on 2014-04-02
View PDF (1 pages)
dot icon20/03/2014
Group of companies' accounts made up to 2013-06-30
View PDF (21 pages)
dot icon27/03/2013
Annual return made up to 2013-03-19 no member list
View PDF (7 pages)
dot icon21/02/2013
Group of companies' accounts made up to 2012-06-30
View PDF (21 pages)
dot icon27/09/2012
Director's details changed for Richard Frederick Paynter Hardman on 2012-03-01
View PDF (3 pages)
dot icon30/04/2012
Annual return made up to 2012-03-19 no member list
View PDF (7 pages)
dot icon15/03/2012
Group of companies' accounts made up to 2011-06-30
View PDF (21 pages)
dot icon26/10/2011
Appointment of David Kingsley Curtiss as a director
View PDF (3 pages)
dot icon26/10/2011
Termination of appointment of Richard Fritz as a director
View PDF (2 pages)
dot icon25/03/2011
Annual return made up to 2011-03-19 no member list
View PDF (7 pages)
dot icon10/02/2011
Group of companies' accounts made up to 2010-06-30
View PDF (20 pages)
dot icon22/03/2010
Annual return made up to 2010-03-19 no member list
View PDF (5 pages)
dot icon22/03/2010
Director's details changed for Richard Frederick Paynter Hardman on 2010-03-18
View PDF (2 pages)
dot icon20/01/2010
Full accounts made up to 2009-06-30
View PDF (16 pages)
dot icon09/05/2009
Resolutions
View PDF (23 pages)
dot icon15/04/2009
Annual return made up to 19/03/09
View PDF (3 pages)
dot icon09/04/2009
Registered office changed on 09/04/2009 from c/o stone king sewell LLP 16 st john's lane london EC1M 4BS
View PDF (1 pages)
dot icon11/02/2009
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon09/01/2009
Accounting reference date extended from 31/03/2009 to 30/06/2009
View PDF (1 pages)
dot icon12/11/2008
Registered office changed on 12/11/2008 from royal school of mines room 442 south kensington campus imperial college london SW7 2AZ
View PDF (1 pages)
dot icon28/10/2008
Memorandum and Articles of Association
View PDF (14 pages)
dot icon28/10/2008
Resolutions
View PDF (3 pages)
dot icon04/06/2008
Memorandum and Articles of Association
View PDF (14 pages)
dot icon04/06/2008
Resolutions
View PDF (2 pages)
dot icon19/03/2008
Incorporation
View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
19/03/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hardman, Richard Frederick Paynter
Director
19/03/2008 - 01/03/2018
25
Lange, David Eugene
Director
19/03/2008 - 27/07/2019
1
Curtiss, David Kingsley
Director
20/10/2011 - Present
-
Fritz, Richard Dale
Director
19/03/2008 - 30/06/2011
1
Veal, Steven Loring
Director
19/03/2008 - 05/03/2015
6

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AAPG-EUROPE

AAPG-EUROPE is an(a) Active company incorporated on 19/03/2008 with the registered office located at 6th Floor 9 Appold Street, London EC2A 2AP. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AAPG-EUROPE?

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AAPG-EUROPE is currently Active. It was registered on 19/03/2008 .

Where is AAPG-EUROPE located?

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AAPG-EUROPE is registered at 6th Floor 9 Appold Street, London EC2A 2AP.

What does AAPG-EUROPE do?

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AAPG-EUROPE operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AAPG-EUROPE?

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The latest filing was on 22/05/2025: Group of companies' accounts made up to 2024-06-30.