APC WORLD INVESTMENTS LTD

Key Data

Status

Active

Company No.

09229881

Incorporation date

22/09/2014

Size

Micro Entity

Classification

Combined office administrative service activities (82.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/09/2014)

04/11/2025

Confirmation statement made on 2025-09-26 with no updates

View PDF (3 pages)

25/06/2025

Micro company accounts made up to 2024-09-30

View PDF (3 pages)

14/01/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/01/2025

Confirmation statement made on 2024-09-26 with no updates

View PDF (3 pages)

17/12/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/11/2023

Micro company accounts made up to 2023-09-30

View PDF (3 pages)

04/10/2023

Withdrawal of a person with significant control statement on 2023-10-04

View PDF (2 pages)

04/10/2023

Notification of Radek Hradil as a person with significant control on 2023-10-04

View PDF (2 pages)

04/10/2023

Confirmation statement made on 2023-09-26 with updates

View PDF (4 pages)

11/09/2023

Appointment of Hugo Winkler as a director on 2023-09-07

View PDF (2 pages)

30/06/2023

Micro company accounts made up to 2022-09-30

View PDF (3 pages)

18/06/2023

Termination of appointment of Vanessa Marie-Antoine Payet as a director on 2023-06-18

View PDF (1 pages)

27/09/2022

Confirmation statement made on 2022-09-26 with no updates

View PDF (3 pages)

27/09/2022

Appointment of Margaretta Corporate Secretaries Ltd as a secretary on 2022-09-26

View PDF (2 pages)

27/09/2022

Registered office address changed from 52 Grosvenor Gardens Nwms Office 514, 5th Floor Belgravia London SW1W 0AU England to Suite a Bank House, 81 Judes Road Egham TW20 0DF on 2022-09-27

View PDF (1 pages)

15/01/2022

Micro company accounts made up to 2021-09-30

View PDF (3 pages)

14/01/2022

Termination of appointment of Northwestern Management Services Limited as a secretary on 2022-01-04

View PDF (1 pages)

07/10/2021

Confirmation statement made on 2021-09-26 with updates

View PDF (4 pages)

25/05/2021

Secretary's details changed for Northwestern Management Services Limited on 2021-04-20

View PDF (1 pages)

25/05/2021

Registered office address changed from Nwms Center 31 Southampton Row Office 3.11, 3rd Floor London WC1B 5HJ United Kingdom to 52 Grosvenor Gardens Nwms Office 514, 5th Floor Belgravia London SW1W 0AU on 2021-05-25

View PDF (1 pages)

24/03/2021

Micro company accounts made up to 2020-09-30

View PDF (3 pages)

20/10/2020

Confirmation statement made on 2020-09-26 with no updates

View PDF (3 pages)

14/10/2019

Accounts for a dormant company made up to 2019-09-30

View PDF (2 pages)

26/09/2019

Confirmation statement made on 2019-09-26 with no updates

View PDF (3 pages)

26/09/2019

Notification of a person with significant control statement

View PDF (2 pages)

26/09/2019

Cessation of Niri Sandor as a person with significant control on 2019-09-19

View PDF (1 pages)

04/12/2018

Accounts for a dormant company made up to 2018-09-30

View PDF (2 pages)

21/10/2018

Confirmation statement made on 2018-09-28 with no updates

View PDF (3 pages)

17/10/2017

Accounts for a dormant company made up to 2017-09-30

View PDF (2 pages)

28/09/2017

Confirmation statement made on 2017-09-28 with updates

View PDF (3 pages)

28/09/2017

Notification of Niri Sandor as a person with significant control on 2017-09-19

View PDF (2 pages)

28/09/2017

Cessation of Zuzana Hradil Gawlova as a person with significant control on 2017-09-19

View PDF (1 pages)

29/04/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/04/2017

Confirmation statement made on 2016-12-05 with updates

View PDF (5 pages)

28/02/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/12/2016

Secretary's details changed for Northwestern Management Services Limited on 2015-12-04

View PDF (1 pages)

12/12/2016

Registered office address changed from 145-157 st John Street London EC1V 4PW to Nwms Center 31 Southampton Row Office 3.11, 3rd Floor London WC1B 5HJ on 2016-12-12

View PDF (1 pages)

29/10/2016

Accounts for a dormant company made up to 2016-09-30

View PDF (2 pages)

10/12/2015

Annual return made up to 2015-12-05 with full list of shareholders

View PDF (4 pages)

15/10/2015

Accounts for a dormant company made up to 2015-09-30

View PDF (2 pages)

05/12/2014

Annual return made up to 2014-12-05 with full list of shareholders

View PDF (4 pages)

05/12/2014

Statement of capital following an allotment of shares on 2014-12-05

View PDF (3 pages)

22/09/2014

Incorporation

View PDF (8 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

26/09/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
6.55K
-
0.00
-
-

2022
0
6.55K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Payet Vanessa Marie-Antoine	Director	22/09/2014 - 18/06/2023	76
MARGARETTA CORPORATE SECRETARIES LTD	Corporate Secretary	26/09/2022 - Present	747
NORTHWESTERN MANAGEMENT SERVICES LIMITED	Corporate Secretary	22/09/2014 - 04/01/2022	439
Winkler, Hugo	Director	07/09/2023 - Present	511

Persons with Significant Control

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

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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 APC WORLD INVESTMENTS LTD

APC WORLD INVESTMENTS LTD is an(a) Active company incorporated on 22/09/2014 with the registered office located at Suite A, Bank House, 81 Judes Road, Egham TW20 0DF. There are currently 2 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 APC WORLD INVESTMENTS LTD?

APC WORLD INVESTMENTS LTD is currently Active. It was registered on 22/09/2014 .

Where is APC WORLD INVESTMENTS LTD located?

APC WORLD INVESTMENTS LTD is registered at Suite A, Bank House, 81 Judes Road, Egham TW20 0DF.

What does APC WORLD INVESTMENTS LTD do?

APC WORLD INVESTMENTS LTD operates in the Combined office administrative service activities (82.11 - SIC 2007) sector.

What is the latest filing for APC WORLD INVESTMENTS LTD?

The latest filing was on 04/11/2025: Confirmation statement made on 2025-09-26 with no updates.