Company number 04525929
Status Active
Incorporation Date 4 September 2002
Company Type Private Limited Company
Address HALF ACRE, STRAIGHT FURLONG, PYMOOR, CAMBRIDGESHIRE, CB6 2EG
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities, 62012 - Business and domestic software development, 93199 - Other sports activities
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 4 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Company name changed ivencia LIMITED\certificate issued on 04/10/15
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2015-10-04
. The most likely internet sites of APE INDEX LIMITED are www.apeindex.co.uk, and www.ape-index.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Ape Index Limited is a Private Limited Company.
The company registration number is 04525929. Ape Index Limited has been working since 04 September 2002.
The present status of the company is Active. The registered address of Ape Index Limited is Half Acre Straight Furlong Pymoor Cambridgeshire Cb6 2eg. The company`s financial liabilities are £42.84k. It is £30.15k against last year. The cash in hand is £10.33k. It is £-2.84k against last year. And the total assets are £22.1k, which is £6.5k against last year. LEEMING, Nigel Guy is a Secretary of the company. LEEMING, Nigel Guy is a Director of the company. LEEMING, Shahnaz is a Director of the company. Secretary LEEMING, Nigel Guy has been resigned. Nominee Secretary BTC (SECRETARIES) LIMITED has been resigned. Nominee Director BTC (DIRECTORS) LTD has been resigned. The company operates in "Sound recording and music publishing activities".
ape index Key Finiance
LIABILITIES
£42.84k
+237%
CASH
£10.33k
-22%
TOTAL ASSETS
£22.1k
+41%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
BTC (SECRETARIES) LIMITED
Resigned: 04 September 2002
Appointed Date: 04 September 2002
Nominee Director
BTC (DIRECTORS) LTD
Resigned: 04 September 2002
Appointed Date: 04 September 2002
Persons With Significant Control
Mr Nigel Guy Leeming
Notified on: 4 September 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
APE INDEX LIMITED Events
20 Sep 2016
Confirmation statement made on 4 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
04 Oct 2015
Company name changed ivencia LIMITED\certificate issued on 04/10/15
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2015-10-04
21 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
26 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 32 more events
20 Sep 2002
Registered office changed on 20/09/02 from: btc house chapel hill longridge preston lancashire PR3 3JY
19 Sep 2002
Ad 04/09/02--------- £ si 1@1=1 £ ic 1/2
11 Sep 2002
Director resigned
11 Sep 2002
Secretary resigned
04 Sep 2002
Incorporation