About

Registered Number: 08221357
Date of Incorporation: 19/09/2012 (12 years and 7 months ago)
Company Status: Active
Registered Address: St Matthews House C/O Cornerstone Law, Haugh Lane, Hexham, Northumberland, NE46 3PU,

 

Apip Nominee 1 Ltd was founded on 19 September 2012 with its registered office in Hexham, Northumberland, it's status in the Companies House registry is set to "Active". Avis, Marie Annick is listed as the only a director of the company. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
AVIS, Marie Annick 29 November 2017 - 1

Filing History

Document Type Date
CS01 - N/A 21 September 2020
CS01 - N/A 23 September 2019
AA - Annual Accounts 03 September 2019
AD01 - Change of registered office address 31 May 2019
CS01 - N/A 19 November 2018
AA - Annual Accounts 11 September 2018
AD01 - Change of registered office address 29 November 2017
AP03 - Appointment of secretary 29 November 2017
CS01 - N/A 29 November 2017
MR01 - N/A 24 October 2017
AA - Annual Accounts 30 August 2017
AA - Annual Accounts 28 October 2016
CS01 - N/A 23 September 2016
AD01 - Change of registered office address 22 March 2016
AA - Annual Accounts 13 October 2015
AR01 - Annual Return 01 October 2015
AR01 - Annual Return 05 December 2014
AA - Annual Accounts 09 July 2014
CERTNM - Change of name certificate 27 May 2014
AA01 - Change of accounting reference date 20 May 2014
MR01 - N/A 02 November 2013
MR01 - N/A 02 November 2013
AR01 - Annual Return 20 September 2013
NEWINC - New incorporation documents 19 September 2012

Mortgages & Charges

Description Date Status Charge by
A registered charge 16 October 2017 Outstanding

N/A

A registered charge 31 October 2013 Outstanding

N/A

A registered charge 31 October 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.