About

Registered Number: 08221357
Date of Incorporation: 19/09/2012 (12 years and 6 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, it's status at Companies House is "Active". The companies director is listed as Avis, Marie Annick.

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.