APEIROHEDRON CONSULTING LTD
LONDON

Hellopages » City of London » City of London » EC4A 3DE

Company number 08850393
Status Active
Incorporation Date 17 January 2014
Company Type Private Limited Company
Address SECOND FLOOR, 4-5 GOUGH SQUARE, LONDON, EC4A 3DE
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 100 . The most likely internet sites of APEIROHEDRON CONSULTING LTD are www.apeirohedronconsulting.co.uk, and www.apeirohedron-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Apeirohedron Consulting Ltd is a Private Limited Company. The company registration number is 08850393. Apeirohedron Consulting Ltd has been working since 17 January 2014. The present status of the company is Active. The registered address of Apeirohedron Consulting Ltd is Second Floor 4 5 Gough Square London Ec4a 3de. The company`s financial liabilities are £12.59k. It is £12.56k against last year. The cash in hand is £14.49k. It is £3.28k against last year. And the total assets are £31.18k, which is £13.85k against last year. GIANI, Luca is a Director of the company. Director GIANI, Laura has been resigned. Director ULRICH, Marcel Arthur has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


apeirohedron consulting Key Finiance

LIABILITIES £12.59k
+44864%
CASH £14.49k
+29%
TOTAL ASSETS £31.18k
+79%
All Financial Figures

Current Directors

Director
GIANI, Luca
Appointed Date: 30 October 2015
35 years old

Resigned Directors

Director
GIANI, Laura
Resigned: 30 October 2015
Appointed Date: 17 January 2014
29 years old
Director
ULRICH, Marcel Arthur
Resigned: 30 October 2015
Appointed Date: 24 January 2014
77 years old

Persons With Significant Control

Mr Luca Giani
Notified on: 6 April 2016
35 years old
Nature of control: Ownership of shares – 75% or more

APEIROHEDRON CONSULTING LTD Events

02 Mar 2017
Confirmation statement made on 14 February 2017 with updates
13 Oct 2016
Total exemption small company accounts made up to 31 January 2016
15 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100
02 Nov 2015
Termination of appointment of Marcel Arthur Ulrich as a director on 30 October 2015
02 Nov 2015
Termination of appointment of Laura Giani as a director on 30 October 2015
...
... and 2 more events
25 Feb 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 100
11 Feb 2015
Registered office address changed from Third Floor 15 Poland Street London W1F 8QE to Second Floor 4-5 Gough Square London EC4A 3DE on 11 February 2015
06 Mar 2014
Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-03-06
  • GBP 100
05 Mar 2014
Appointment of Mr Marcel Ulrich as a director
17 Jan 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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