APAVE TIV UK LTD

Key Data

Status

Active

Company No.

13570232

Incorporation date

17/08/2021

Size

Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/05/2023)

27/02/2026

Director's details changed for Nikola Odin on 2026-02-13

View PDF (2 pages)

13/02/2026

Director's details changed for Nikola Markov-Odin on 2026-02-10

View PDF (2 pages)

25/09/2025

Full accounts made up to 2024-12-31

View PDF (23 pages)

04/09/2025

Withdrawal of a person with significant control statement on 2025-09-04

View PDF (2 pages)

04/09/2025

Notification of Eric Robert Jean-Claude Simon as a person with significant control on 2025-03-06

View PDF (2 pages)

04/09/2025

Confirmation statement made on 2025-09-04 with updates

View PDF (4 pages)

28/08/2025

Confirmation statement made on 2025-08-16 with no updates

View PDF (3 pages)

31/07/2025

Director's details changed for Mr Eric Robert Jean Claude Simon on 2025-03-07

View PDF (2 pages)

13/03/2025

Termination of appointment of Gary Graham as a director on 2025-03-07

View PDF (1 pages)

13/03/2025

Appointment of Mr Eric Robert Jean Claude Simon as a director on 2025-03-07

View PDF (2 pages)

24/01/2025

Accounts for a small company made up to 2023-12-31

View PDF (8 pages)

15/09/2024

Confirmation statement made on 2024-08-16 with no updates

View PDF (3 pages)

24/10/2023

Confirmation statement made on 2023-08-16 with updates

View PDF (4 pages)

10/07/2023

Certificate of change of name

View PDF (3 pages)

06/06/2023

Registered office address changed from Eqe House the Beacons Risley Warrington WA3 6WJ United Kingdom to Claremont House 2 Kelvin Close Birchwood Warrington Cheshire WA3 7PB on 2023-06-06

View PDF (1 pages)

06/06/2023

Termination of appointment of Robert C. Jr Truhlar as a director on 2023-05-31

View PDF (1 pages)

06/06/2023

Appointment of Nikola Markov-Odin as a director on 2023-05-31

View PDF (2 pages)

06/06/2023

Appointment of Thomas David Honeyman as a director on 2023-05-31

View PDF (2 pages)

05/06/2023

Termination of appointment of Erik David Garza as a secretary on 2023-05-31

View PDF (1 pages)

05/06/2023

Termination of appointment of Michael Mannix as a secretary on 2023-05-31

View PDF (1 pages)

05/06/2023

Termination of appointment of Ryan Philip Moody as a director on 2023-05-31

View PDF (1 pages)

02/06/2023

Resolutions

View PDF (1 pages)

24/05/2023

Statement of capital following an allotment of shares on 2023-05-18

View PDF (3 pages)

22/05/2023

Accounts for a small company made up to 2022-12-31

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/09/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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

Person	Title	Period	Connections
Moody, Ryan Philip	Director	17/08/2021 - 31/05/2023	9
Graham, Gary	Director	17/08/2021 - 07/03/2025	3
Truhlar, Robert C. Jr	Director	17/08/2021 - 31/05/2023	1
Garza, Erik David	Secretary	17/08/2021 - 31/05/2023	-
Mannix, Michael	Secretary	17/08/2021 - 31/05/2023	-

Persons with Significant Control

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

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Description

About APAVE TIV UK LTD

APAVE TIV UK LTD is an(a) Active company incorporated on 17/08/2021 with the registered office located at Claremont House 2 Kelvin Close, Birchwood, Warrington, Cheshire WA3 7PB. There are currently 3 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 APAVE TIV UK LTD?

APAVE TIV UK LTD is currently Active. It was registered on 17/08/2021 .

Where is APAVE TIV UK LTD located?

APAVE TIV UK LTD is registered at Claremont House 2 Kelvin Close, Birchwood, Warrington, Cheshire WA3 7PB.

What does APAVE TIV UK LTD do?

APAVE TIV UK LTD operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for APAVE TIV UK LTD?

The latest filing was on 27/02/2026: Director's details changed for Nikola Odin on 2026-02-13.