About

Registered Number: 08139135
Date of Incorporation: 11/07/2012 (8 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 25/02/2020 (1 year and 1 month ago)
Registered Address: 5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, RG7 8NN

 

Established in 2012, Apc Superior Group Ltd has its registered office in Reading in Berkshire, it's status at Companies House is "Dissolved". Currently we aren't aware of the number of employees at the this company. There are 2 directors listed for this business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LUCZAK, Manuel 05 May 2015 - 1
GRABIS, Volker 11 July 2012 05 May 2015 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Manuel Luczak/
1979-09
Individual person with significant control German/
Cyprus
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 25 February 2020
GAZ1 - First notification of strike-off action in London Gazette 10 December 2019
PSC04 - N/A 16 April 2019
CH01 - Change of particulars for director 16 April 2019
CS01 - N/A 08 April 2019
CH01 - Change of particulars for director 20 March 2019
PSC04 - N/A 20 March 2019
CH01 - Change of particulars for director 20 March 2019
AA - Annual Accounts 16 November 2018
CS01 - N/A 06 April 2018
PSC04 - N/A 06 April 2018
AA - Annual Accounts 30 October 2017
CS01 - N/A 21 July 2017
PSC04 - N/A 20 July 2017
PSC04 - N/A 20 July 2017
CH01 - Change of particulars for director 19 July 2017
RESOLUTIONS - N/A 08 June 2017
DISS40 - Notice of striking-off action discontinued 05 October 2016
CS01 - N/A 04 October 2016
GAZ1 - First notification of strike-off action in London Gazette 04 October 2016
AA - Annual Accounts 30 September 2016
AA - Annual Accounts 28 September 2015
AR01 - Annual Return 28 July 2015
TM01 - Termination of appointment of director 14 July 2015
AP01 - Appointment of director 22 May 2015
AA - Annual Accounts 13 February 2015
DISS40 - Notice of striking-off action discontinued 29 November 2014
AR01 - Annual Return 26 November 2014
GAZ1 - First notification of strike-off action in London Gazette 11 November 2014
AA - Annual Accounts 11 April 2014
AA01 - Change of accounting reference date 26 March 2014
AR01 - Annual Return 28 August 2013
NEWINC - New incorporation documents 11 July 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.