APAX ANGEL A MLP CO LTD

Key Data

Status

Active

Company No.

05773325

Incorporation date

07/04/2006

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/04/2006)

11/04/2026

Confirmation statement made on 2026-04-10 with no updates

View PDF (3 pages)

13/01/2026

Accounts for a dormant company made up to 2025-04-30

View PDF (2 pages)

10/04/2025

Confirmation statement made on 2025-04-10 with no updates

View PDF (3 pages)

29/01/2025

Micro company accounts made up to 2024-04-30

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12/04/2024

Confirmation statement made on 2024-04-10 with no updates

View PDF (3 pages)

26/01/2024

Total exemption full accounts made up to 2023-04-30

View PDF (7 pages)

16/01/2024

Registered office address changed from 33 Jermyn Street London SW1Y 6DN to 1 Knightsbridge London SW1X 7LX on 2024-01-16

View PDF (1 pages)

12/06/2023

Cessation of Simon Bernard Cresswell as a person with significant control on 2023-06-12

View PDF (1 pages)

12/06/2023

Cessation of Andrew William Guille as a person with significant control on 2023-06-12

View PDF (1 pages)

12/06/2023

Cessation of Jacqueline Mary Le Maitre Ward as a person with significant control on 2023-06-12

View PDF (1 pages)

12/06/2023

Notification of a person with significant control statement

View PDF (2 pages)

12/04/2023

Confirmation statement made on 2023-04-10 with no updates

View PDF (3 pages)

29/12/2022

Termination of appointment of James Ronald Whittingham as a director on 2022-12-16

View PDF (1 pages)

29/12/2022

Appointment of Mr Mark Babbe as a director on 2022-12-16

View PDF (2 pages)

29/12/2022

Appointment of Mr Bob Guilbert as a director on 2022-12-16

View PDF (2 pages)

29/12/2022

Termination of appointment of Dieudonne Sebahunde as a director on 2022-12-16

View PDF (1 pages)

29/12/2022

Termination of appointment of Gordon James Purvis as a director on 2022-12-16

View PDF (1 pages)

14/12/2022

Total exemption full accounts made up to 2022-04-30

View PDF (7 pages)

19/04/2022

Confirmation statement made on 2022-04-10 with no updates

View PDF (3 pages)

23/02/2022

Total exemption full accounts made up to 2021-04-30

View PDF (7 pages)

30/04/2021

Total exemption full accounts made up to 2020-04-30

View PDF (7 pages)

12/04/2021

Confirmation statement made on 2021-04-10 with updates

View PDF (4 pages)

24/04/2020

Confirmation statement made on 2020-04-10 with no updates

View PDF (3 pages)

21/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (7 pages)

10/04/2019

Confirmation statement made on 2019-04-10 with updates

View PDF (4 pages)

29/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (7 pages)

17/01/2019

Notification of Andrew William Guille as a person with significant control on 2018-12-31

View PDF (2 pages)

17/01/2019

Cessation of David Payne Staples as a person with significant control on 2018-12-31

View PDF (1 pages)

19/05/2018

Second filing for the notification of David Payne Staples as a person with significant control

View PDF (7 pages)

19/05/2018

Second filing for the notification of Jaqueline Mary Le Maitre Ward as a person with significant control

View PDF (7 pages)

12/04/2018

Confirmation statement made on 2018-04-10 with updates

View PDF (4 pages)

12/04/2018

Notification of Simon Bernard Cresswell as a person with significant control on 2016-04-06

View PDF (2 pages)

19/03/2018

Notification of David Payne Staples as a person with significant control on 2017-12-01

View PDF (3 pages)

19/03/2018

Notification of Jacqueline Mary Le Maitre Ward as a person with significant control on 2017-12-01

View PDF (3 pages)

19/03/2018

Withdrawal of a person with significant control statement on 2018-03-19

View PDF (2 pages)

12/12/2017

Total exemption full accounts made up to 2017-04-30

View PDF (7 pages)

17/08/2017

Director's details changed for Mr Gordon James Purvis on 2016-04-26

View PDF (2 pages)

10/04/2017

Confirmation statement made on 2017-04-10 with updates

View PDF (5 pages)

18/12/2016

Total exemption full accounts made up to 2016-04-30

View PDF (8 pages)

12/08/2016

Second filing for the appointment of James Ronald Whittingham as a director

View PDF (6 pages)

12/05/2016

Termination of appointment of Lumiere Fund Services Limited as a secretary on 2016-04-14

View PDF (1 pages)

12/05/2016

Appointment of Mr James Ronald Whittingham as a director on 2016-05-03

View PDF (3 pages)

12/05/2016

Termination of appointment of Ian Roger Parry as a director on 2016-05-03

View PDF (1 pages)

12/05/2016

Appointment of Aztec Financial Services (Guernsey) Limited as a secretary on 2016-05-03

View PDF (2 pages)

28/04/2016

Annual return made up to 2016-04-07 with full list of shareholders

View PDF (6 pages)

26/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (3 pages)

23/04/2015

Appointment of Mr Ian Roger Parry as a director on 2015-04-20

View PDF (2 pages)

23/04/2015

Termination of appointment of Denise Jane Fallaize as a director on 2015-04-20

View PDF (1 pages)

23/04/2015

Termination of appointment of Andrew William Guille as a director on 2015-04-20

View PDF (1 pages)

23/04/2015

Termination of appointment of Trina Le Noury as a director on 2015-04-20

View PDF (1 pages)

23/04/2015

Appointment of Mr Dieudonne Sebahunde as a director on 2015-04-20

View PDF (2 pages)

23/04/2015

Appointment of Mr Gordon James Purvis as a director on 2015-04-20

View PDF (2 pages)

17/04/2015

Annual return made up to 2015-04-07 with full list of shareholders

View PDF (6 pages)

30/03/2015

Termination of appointment of Apax Partners Guernsey Limited as a secretary on 2015-03-16

View PDF (1 pages)

30/03/2015

Appointment of Lumiere Fund Services Limited as a secretary on 2015-03-16

View PDF (2 pages)

09/02/2015

Director's details changed for Trina Le Noury on 2015-02-03

View PDF (2 pages)

28/10/2014

Appointment of Denise Jane Fallaize as a director on 2014-10-24

View PDF (2 pages)

28/10/2014

Termination of appointment of Gordon James Purvis as a director on 2014-10-22

View PDF (1 pages)

14/05/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (3 pages)

09/04/2014

Annual return made up to 2014-04-07 with full list of shareholders

View PDF (6 pages)

09/04/2014

Director's details changed for Mr Gordon James Purvis on 2014-01-01

View PDF (2 pages)

24/07/2013

Appointment of Trina Le Noury as a director

View PDF (2 pages)

24/07/2013

Termination of appointment of Denise Fallaize as a director

View PDF (1 pages)

17/06/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (3 pages)

23/05/2013

Appointment of Mr Gordon James Purvis as a director

View PDF (2 pages)

12/04/2013

Annual return made up to 2013-04-07 with full list of shareholders

View PDF (5 pages)

22/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (4 pages)

16/05/2012

Annual return made up to 2012-04-07 with full list of shareholders

View PDF (5 pages)

19/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (4 pages)

12/04/2011

Annual return made up to 2011-04-07 with full list of shareholders

View PDF (5 pages)

14/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (4 pages)

21/04/2010

Annual return made up to 2010-04-07 with full list of shareholders

View PDF (5 pages)

21/04/2010

Director's details changed for Denise Jane Fallaise on 2009-10-01

View PDF (2 pages)

21/04/2010

Secretary's details changed for Apax Partners (Guernsey) Limited on 2009-10-01

View PDF (2 pages)

01/12/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (3 pages)

17/04/2009

Return made up to 07/04/09; full list of members

View PDF (3 pages)

07/01/2009

Total exemption small company accounts made up to 2008-04-30

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22/04/2008

Director appointed mr andrew william guille

View PDF (2 pages)

22/04/2008

Appointment terminated director william williams

View PDF (1 pages)

16/04/2008

Return made up to 07/04/08; full list of members

View PDF (3 pages)

07/02/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (3 pages)

09/01/2008

New secretary appointed

View PDF (1 pages)

09/01/2008

Secretary resigned

View PDF (1 pages)

09/01/2008

Director resigned

View PDF (1 pages)

09/01/2008

New director appointed

View PDF (1 pages)

09/01/2008

Registered office changed on 09/01/08 from: 15 portland place london W1B 1PT

View PDF (1 pages)

09/01/2008

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

23/07/2007

New secretary appointed

View PDF (2 pages)

11/07/2007

Secretary resigned

View PDF (1 pages)

04/05/2007

Return made up to 07/04/07; full list of members

View PDF (2 pages)

04/05/2007

Director's particulars changed

View PDF (1 pages)

04/05/2007

Director's particulars changed

View PDF (1 pages)

04/10/2006

Director's particulars changed

View PDF (1 pages)

24/05/2006

Registered office changed on 24/05/06 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

09/05/2006

New secretary appointed

View PDF (2 pages)

09/05/2006

New director appointed

View PDF (2 pages)

09/05/2006

New director appointed

View PDF (1 pages)

09/05/2006

Memorandum and Articles of Association

View PDF (10 pages)

25/04/2006

Certificate of change of name

View PDF (2 pages)

25/04/2006

Secretary resigned

View PDF (1 pages)

25/04/2006

Director resigned

View PDF (1 pages)

24/04/2006

Certificate of change of name

View PDF (2 pages)

07/04/2006

Incorporation

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

30/04/2025

Next confirmation date

10/04/2026

Last change occurred

30/04/2025

Accounts

Dormant

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

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
Sillitoe, Andrew Paul	Director	24/04/2006 - 09/01/2008	20
AZTEC FINANCIAL SERVICES (GUERNSEY) LIMITED	Corporate Secretary	03/05/2016 - Present	58
LUMIERE FUND SERVICES LIMITED	Corporate Secretary	16/03/2015 - 14/04/2016	14
APAX PARTNERS GUERNSEY LIMITED	Corporate Secretary	09/01/2008 - 16/03/2015	13
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	07/04/2006 - 24/04/2006	99600

Persons with Significant Control

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

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About APAX ANGEL A MLP CO LTD

APAX ANGEL A MLP CO LTD is an(a) Active company incorporated on 07/04/2006 with the registered office located at 1 Knightsbridge, London SW1X 7LX. 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 APAX ANGEL A MLP CO LTD?

APAX ANGEL A MLP CO LTD is currently Active. It was registered on 07/04/2006 .

Where is APAX ANGEL A MLP CO LTD located?

APAX ANGEL A MLP CO LTD is registered at 1 Knightsbridge, London SW1X 7LX.

What does APAX ANGEL A MLP CO LTD do?

APAX ANGEL A MLP CO LTD operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for APAX ANGEL A MLP CO LTD?

The latest filing was on 11/04/2026: Confirmation statement made on 2026-04-10 with no updates.