About

Registered Number: 04126575
Date of Incorporation: 15/12/2000 (24 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 26/02/2019 (6 years and 1 month ago)
Registered Address: Parkshot House, 5 Kew Road, Richmond, Surrey, TW9 2PR

 

Established in 2000, Aptevo Europe Ltd are based in Surrey, it's status at Companies House is "Dissolved". We don't currently know the number of employees at this organisation. This business has 14 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ADELMAN, Michael David 22 July 2016 - 1
LAMOTHE, Jeffrey Guy 22 July 2016 - 1
MITCHELL, Shawnte Martinique 22 July 2016 - 1
WHITE, Marvin Lamar 22 July 2016 - 1
GRAHAM, Michael 01 August 2008 11 April 2012 1
LABINGER, Barry 21 February 2014 04 January 2016 1
LAMOTHE, Jeff 17 January 2012 21 February 2014 1
LANGSTAFF, John 15 December 2000 31 March 2011 1
MCMILLAN, John 15 December 2000 01 August 2008 1
SEDOR, John, President & Chief Executive Officer 15 August 2011 21 February 2014 1
Secretary Name Appointed Resigned Total Appointments
MITCHELL, Shawnte Martinique 22 July 2016 - 1
BURT, Eric, Secretary 28 April 2016 22 July 2016 1
MITCHELL, Shawnte 21 February 2014 28 April 2016 1
ST.HILAIRE, Francis 01 August 2008 21 February 2014 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 26 February 2019
GAZ1 - First notification of strike-off action in London Gazette 11 December 2018
CS01 - N/A 09 March 2018
AA - Annual Accounts 07 March 2018
DISS40 - Notice of striking-off action discontinued 27 January 2018
GAZ1 - First notification of strike-off action in London Gazette 05 December 2017
CS01 - N/A 28 February 2017
AA - Annual Accounts 02 August 2016
RESOLUTIONS - N/A 29 July 2016
CONNOT - N/A 29 July 2016
TM01 - Termination of appointment of director 26 July 2016
AP01 - Appointment of director 25 July 2016
AP01 - Appointment of director 25 July 2016
AP01 - Appointment of director 25 July 2016
AP01 - Appointment of director 25 July 2016
AP03 - Appointment of secretary 22 July 2016
TM01 - Termination of appointment of director 22 July 2016
TM02 - Termination of appointment of secretary 22 July 2016
AP03 - Appointment of secretary 12 May 2016
TM02 - Termination of appointment of secretary 11 May 2016
TM01 - Termination of appointment of director 11 May 2016
AR01 - Annual Return 16 December 2015
AA - Annual Accounts 14 October 2015
AR01 - Annual Return 26 March 2015
AA - Annual Accounts 21 January 2015
AP01 - Appointment of director 20 March 2014
TM02 - Termination of appointment of secretary 13 March 2014
TM01 - Termination of appointment of director 13 March 2014
TM01 - Termination of appointment of director 13 March 2014
AP03 - Appointment of secretary 13 March 2014
AP01 - Appointment of director 13 March 2014
AP01 - Appointment of director 13 March 2014
AP01 - Appointment of director 13 March 2014
AR01 - Annual Return 21 December 2013
AA - Annual Accounts 25 September 2013
AR01 - Annual Return 09 January 2013
TM01 - Termination of appointment of director 08 January 2013
AA - Annual Accounts 17 September 2012
AR01 - Annual Return 13 January 2012
AP01 - Appointment of director 13 January 2012
TM01 - Termination of appointment of director 12 January 2012
AA - Annual Accounts 26 September 2011
AR01 - Annual Return 22 December 2010
CH01 - Change of particulars for director 22 December 2010
AA - Annual Accounts 28 September 2010
AR01 - Annual Return 12 January 2010
CH01 - Change of particulars for director 12 January 2010
CH01 - Change of particulars for director 12 January 2010
AA - Annual Accounts 30 October 2009
363a - Annual Return 10 January 2009
288a - Notice of appointment of directors or secretaries 19 August 2008
288a - Notice of appointment of directors or secretaries 19 August 2008
288b - Notice of resignation of directors or secretaries 18 August 2008
288b - Notice of resignation of directors or secretaries 18 August 2008
363a - Annual Return 12 August 2008
AA - Annual Accounts 08 January 2008
AA - Annual Accounts 08 January 2008
287 - Change in situation or address of Registered Office 28 December 2007
363s - Annual Return 20 January 2007
AA - Annual Accounts 27 November 2006
363s - Annual Return 18 January 2006
AA - Annual Accounts 18 November 2005
AA - Annual Accounts 20 December 2004
363s - Annual Return 20 December 2004
363s - Annual Return 22 January 2004
363s - Annual Return 08 February 2003
AA - Annual Accounts 08 February 2003
287 - Change in situation or address of Registered Office 09 January 2003
363s - Annual Return 20 February 2002
NEWINC - New incorporation documents 15 December 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.