APOGEUM LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW17 0RG

Company number 08247045
Status Active
Incorporation Date 10 October 2012
Company Type Private Limited Company
Address 40 TOOTING HIGH STREET, LONDON, SW17 0RG
Home Country United Kingdom
Nature of Business 33130 - Repair of electronic and optical equipment, 70229 - Management consultancy activities other than financial management, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 66,612.000093 . The most likely internet sites of APOGEUM LIMITED are www.apogeum.co.uk, and www.apogeum.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Barnes Bridge Rail Station is 4.7 miles; to Barbican Rail Station is 7 miles; to Brentford Rail Station is 7.3 miles; to Brondesbury Park Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Apogeum Limited is a Private Limited Company. The company registration number is 08247045. Apogeum Limited has been working since 10 October 2012. The present status of the company is Active. The registered address of Apogeum Limited is 40 Tooting High Street London Sw17 0rg. . MARQUEZ GARCIA, Juan is a Director of the company. INTERNET PROMOTION is a Director of the company. Secretary GRUNDMANN, Miloslav has been resigned. Director GRUNDMANN, Miloslav has been resigned. The company operates in "Repair of electronic and optical equipment".


Current Directors

Director
MARQUEZ GARCIA, Juan
Appointed Date: 01 June 2014
71 years old
Director
INTERNET PROMOTION
Appointed Date: 01 November 2013

Resigned Directors

Secretary
GRUNDMANN, Miloslav
Resigned: 01 November 2013
Appointed Date: 10 October 2012
Director
GRUNDMANN, Miloslav
Resigned: 02 November 2013
Appointed Date: 10 October 2012
61 years old

Persons With Significant Control

Laurent Gambourg
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miloslav Grundmann
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

APOGEUM LIMITED Events

25 Oct 2016
Confirmation statement made on 10 October 2016 with updates
26 Sep 2016
Micro company accounts made up to 31 December 2015
04 Nov 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 66,612.000093
28 Sep 2015
Micro company accounts made up to 31 December 2014
05 Nov 2014
Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 66,612
...
... and 4 more events
14 Nov 2013
Termination of appointment of Miloslav Grundmann as a director on 2 November 2013
14 Nov 2013
Termination of appointment of Miloslav Grundmann as a secretary on 1 November 2013
28 Oct 2013
Annual return made up to 10 October 2013 with full list of shareholders
24 Sep 2013
Current accounting period extended from 31 October 2013 to 31 December 2013
10 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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