Company number 09071135
Status Active
Incorporation Date 4 June 2014
Company Type Private Limited Company
Address DALTON HOUSE, 60 WINDSOR AVENUE, LONDON, SW19 2RR
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Resolutions
RES12 ‐
Resolution of varying share rights or name
; Statement of capital following an allotment of shares on 13 December 2016
GBP 22,489,944
; Resolutions
RES10 ‐
Resolution of allotment of securities
. The most likely internet sites of APUS CAPITAL LIMITED are www.apuscapital.co.uk, and www.apus-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. The distance to to Barnes Bridge Rail Station is 5.1 miles; to Brentford Rail Station is 7.5 miles; to Barbican Rail Station is 8.4 miles; to Brondesbury Park Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Apus Capital Limited is a Private Limited Company.
The company registration number is 09071135. Apus Capital Limited has been working since 04 June 2014.
The present status of the company is Active. The registered address of Apus Capital Limited is Dalton House 60 Windsor Avenue London Sw19 2rr. . O'CALLAGHAN, Gerard Martin is a Director of the company. SHAH, Priyan is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
APUS CAPITAL LIMITED Events
15 Feb 2017
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
10 Jan 2017
Statement of capital following an allotment of shares on 13 December 2016
09 Jan 2017
Resolutions
-
RES10 ‐
Resolution of allotment of securities
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Jun 2016
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
...
... and 1 more events
12 Jun 2015
Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-06-12
01 Jun 2015
Previous accounting period shortened from 30 June 2015 to 31 March 2015
22 Jan 2015
Statement of capital following an allotment of shares on 18 December 2014
08 Sep 2014
Registered office address changed from Level 11, 10 Exchange Square Exchange Square Primrose Street London EC2A 2EN United Kingdom to Dalton House 60 Windsor Avenue London SW19 2RR on 8 September 2014
04 Jun 2014
Incorporation
Statement of capital on 2014-06-04
-
MODEL ARTICLES ‐
Model articles adopted