Active - Proposal to Strike off
Company Information for APG INVESTMENTS LTD
2nd Floor 34 Knowsley Street, 34 KNOWSLEY STREET, Manchester, M8 8HQ,
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Company Registration Number
05236097
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
APG INVESTMENTS LTD | ||
Legal Registered Office | ||
2nd Floor 34 Knowsley Street 34 KNOWSLEY STREET Manchester M8 8HQ Other companies in M8 | ||
Previous Names | ||
|
Company Number | 05236097 | |
---|---|---|
Company ID Number | 05236097 | |
Date formed | 2004-09-20 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2022-12-31 | |
Account next due | 30/09/2024 | |
Latest return | 20/09/2015 | |
Return next due | 18/10/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-02-28 03:55:11 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
APG INVESTMENTS INC. | 109 CORAL SPRINGS CLOSE NE CALGARY ALBERTA T3J 3S5 | Active | Company formed on the 2015-04-25 | |
APG INVESTMENTS, LLC | 5455 RINGS RD., SUITE 100 - DUBLIN OH 43017 | Active | Company formed on the 2003-11-26 | |
APG INVESTMENTS, L.L.C. | 4500 OAKLEYS LANE HENRICO VA 23231 | Active | Company formed on the 1999-02-10 | |
APG INVESTMENTS PRIVATE LIMITED | 2690/196 MAIN BAZAR TRI NAGAR NEW DELHI Delhi | DORMANT | Company formed on the 1995-08-23 | |
APG INVESTMENTS, LLC | Active | Company formed on the 2014-09-10 | ||
APG INVESTMENTS LLC | 841 PRUDENTIAL DRIVE JACKSONVILLE FL 32207 | Inactive | Company formed on the 2011-05-24 | |
APG INVESTMENTS LLC | 2853 EXECUTIVE PARK DR WESTON FL 33331 | Inactive | Company formed on the 2005-06-22 | |
APG INVESTMENTS LTD | British Columbia | Dissolved | Company formed on the 2017-05-22 | |
APG Investments Asia Limited | Active | Company formed on the 2006-08-31 | ||
APG Investments, LLC | 1718 Capitol Avenue Cheyenne WY 82001 | Inactive - Administratively Dissolved (Tax) | Company formed on the 2018-02-07 | |
APG INVESTMENTS LIMITED PARTNERSHIP | Michigan | UNKNOWN | ||
APG INVESTMENTS LP | California | Unknown | ||
APG INVESTMENTS LLC | California | Unknown | ||
APG INVESTMENTS LLP | Arizona | Unknown | ||
APG Investments, LLC | 35475 CR 43 Eaton CO 80615 | Delinquent | Company formed on the 2021-03-25 | |
APG INVESTMENTS ASIA LTD | Singapore | Active | Company formed on the 2011-09-29 | |
APG INVESTMENTS (AUST) PTY LTD | Active | Company formed on the 2021-12-15 | ||
APG INVESTMENTS (NOMINEE NO.1) LIMITED | 33 CAVENDISH SQUARE LONDON W1G 0PW | Active | Company formed on the 2022-01-27 | |
APG INVESTMENTS INC | British Columbia | Active | Company formed on the 2021-07-16 |
Officer | Role | Date Appointed |
---|---|---|
JIAN CHENG LI |
||
XILE GAO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
XIAO JING ZENG |
Company Secretary | ||
PARAMJIT KAUR PUAAR |
Company Secretary | ||
SATPAL SINGH PUAAR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MAX INTERNATIONAL TRADING LTD | Director | 2016-01-12 | CURRENT | 2014-04-15 | Active - Proposal to Strike off | |
17 LONDON LTD | Director | 2013-07-11 | CURRENT | 2013-07-11 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 20/09/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 20/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/22, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/21, WITH UPDATES | |
CH01 | Director's details changed for Miss Xile Gao on 2021-09-20 | |
PSC04 | Change of details for Miss Xile Gao as a person with significant control on 2021-09-20 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
PSC04 | Change of details for Miss Xile Gao as a person with significant control on 2021-07-28 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/03/21 FROM 34 Knowsley Street Manchester M8 8HQ England | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
TM02 | Termination of appointment of Jian Cheng Li on 2018-09-19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 29/09/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
PSC04 | Change of details for Miss Xile Gao as a person with significant control on 2017-07-14 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/03/17 FROM Unit 3 29 Cheetwood Street Manchester M8 8AQ | |
CH01 | Director's details changed for Miss Xile Gao on 2017-03-08 | |
RES15 | CHANGE OF COMPANY NAME 27/10/22 | |
CERTNM | COMPANY NAME CHANGED VICK TRADING LTD CERTIFICATE ISSUED ON 18/10/16 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Miss Xile Gao on 2015-12-18 | |
LATEST SOC | 24/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/09/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JIAN CHENG LI on 2015-09-19 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/09/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/09/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/09/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 20/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / XILE GAO / 01/10/2009 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / XILE GAO / 12/02/2009 | |
363a | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
287 | REGISTERED OFFICE CHANGED ON 19/11/07 FROM: 37 BROUGHTON STREET MANCHESTER M8 8LZ | |
363a | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06 | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 28/02/06 | |
363s | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 14/10/04 FROM: 20 LANGLEY ROAD SLOUGH BERKSHIRE SL3 7AB | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Outstanding | HSBC BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on APG INVESTMENTS LTD
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as APG INVESTMENTS LTD are:
ZOGGS INTERNATIONAL LTD | £ 141,913 |
ARCO LIMITED | £ 43,221 |
MELTEMI LIMITED | £ 30,865 |
FASHION SYSTEMS LIMITED | £ 17,616 |
KELTIC LIMITED | £ 13,212 |
HARTLEBURY TRADING COMPANY LIMITED | £ 4,038 |
BEESWIFT LIMITED | £ 3,417 |
MAPAC GROUP LIMITED | £ 2,978 |
SML COLLECTIONS LTD | £ 2,871 |
PROQUIP LIMITED | £ 2,334 |
ARCO LIMITED | £ 6,016,952 |
SHARP LIMITED | £ 2,358,942 |
ZOGGS INTERNATIONAL LTD | £ 1,836,952 |
WORKWEAR UNIFORM GROUP LIMITED | £ 1,151,529 |
KELTIC LIMITED | £ 1,126,880 |
THE MONTESSORI SCHOOL LIMITED | £ 457,489 |
MAIN MAN SUPPLIES LIMITED | £ 252,007 |
SIMON JERSEY LTD | £ 240,688 |
WARRIOR PROTECTS LIMITED | £ 215,299 |
WYNDMILL LIMITED | £ 200,944 |
ARCO LIMITED | £ 6,016,952 |
SHARP LIMITED | £ 2,358,942 |
ZOGGS INTERNATIONAL LTD | £ 1,836,952 |
WORKWEAR UNIFORM GROUP LIMITED | £ 1,151,529 |
KELTIC LIMITED | £ 1,126,880 |
THE MONTESSORI SCHOOL LIMITED | £ 457,489 |
MAIN MAN SUPPLIES LIMITED | £ 252,007 |
SIMON JERSEY LTD | £ 240,688 |
WARRIOR PROTECTS LIMITED | £ 215,299 |
WYNDMILL LIMITED | £ 200,944 |
ARCO LIMITED | £ 6,016,952 |
SHARP LIMITED | £ 2,358,942 |
ZOGGS INTERNATIONAL LTD | £ 1,836,952 |
WORKWEAR UNIFORM GROUP LIMITED | £ 1,151,529 |
KELTIC LIMITED | £ 1,126,880 |
THE MONTESSORI SCHOOL LIMITED | £ 457,489 |
MAIN MAN SUPPLIES LIMITED | £ 252,007 |
SIMON JERSEY LTD | £ 240,688 |
WARRIOR PROTECTS LIMITED | £ 215,299 |
WYNDMILL LIMITED | £ 200,944 |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
62019900 | Men's or boys' anoraks, incl. ski jackets, windcheaters, wind-jackets and similar articles of textile materials (excl. of wool, fine animal hair, cotton or man-made fibres, knitted or crocheted, suits, ensembles, jackets, blazers and trousers) | |||
62031990 | Men's or boys' suits of textile materials (excl. of wool or fine animal hair, cotton or synthetic fibres, knitted or crocheted, tracksuits, ski suits and swimwear) | |||
62011310 | Men's or boys' overcoats, raincoats, car coats, capes, cloaks and similar articles, of man-made fibres, of a weight per garment of <= 1 kg (excl. knitted or crocheted) | |||
62011390 | Men's or boys' overcoats, raincoats, car coats, capes, cloaks and similar articles, of man-made fibres, of a weight per garment of > 1 kg (excl. knitted or crocheted) | |||
62031200 | Men's or boys' suits of synthetic fibres (excl. knitted or crocheted, tracksuits, ski suits and swimwear) | |||
62011390 | Men's or boys' overcoats, raincoats, car coats, capes, cloaks and similar articles, of man-made fibres, of a weight per garment of > 1 kg (excl. knitted or crocheted) | |||
62031200 | Men's or boys' suits of synthetic fibres (excl. knitted or crocheted, tracksuits, ski suits and swimwear) | |||
62031200 | Men's or boys' suits of synthetic fibres (excl. knitted or crocheted, tracksuits, ski suits and swimwear) | |||
62031200 | Men's or boys' suits of synthetic fibres (excl. knitted or crocheted, tracksuits, ski suits and swimwear) | |||
62034390 | Men's or boys' shorts of synthetic fibres (excl. knitted or crocheted, underpants and swimwear) | |||
61121200 | Track-suits of synthetic fibres, knitted or crocheted | |||
61013010 | Men's or boys' overcoats, car coats, capes, cloaks and similar articles of man-made fibres, knitted or crocheted | |||
61121200 | Track-suits of synthetic fibres, knitted or crocheted | |||
62011390 | Men's or boys' overcoats, raincoats, car coats, capes, cloaks and similar articles, of man-made fibres, of a weight per garment of > 1 kg (excl. knitted or crocheted) | |||
61013010 | Men's or boys' overcoats, car coats, capes, cloaks and similar articles of man-made fibres, knitted or crocheted | |||
62113290 | Men's or boys' garments, of cotton, n.e.s. (not knitted or crocheted) | |||
61034300 | Men's or boys' trousers, bib and brace overalls, breeches and shorts of synthetic fibres, knitted or crocheted (excl. swimwear and underpants) | |||
61013010 | Men's or boys' overcoats, car coats, capes, cloaks and similar articles of man-made fibres, knitted or crocheted | |||
61121200 | Track-suits of synthetic fibres, knitted or crocheted | |||
61013010 | Men's or boys' overcoats, car coats, capes, cloaks and similar articles of man-made fibres, knitted or crocheted | |||
61121200 | Track-suits of synthetic fibres, knitted or crocheted | |||
61013010 | Men's or boys' overcoats, car coats, capes, cloaks and similar articles of man-made fibres, knitted or crocheted | |||
61121200 | Track-suits of synthetic fibres, knitted or crocheted | |||
61019080 | Men's or boys' anoraks, incl. ski jackets, windcheaters, wind-jackets and similar articles of textile materials, knitted or crocheted (excl. of cotton and man-made fibres, suits, ensembles, jackets, blazers, bib and brace overalls and trousers) | |||
61121900 | Track-suits of textile materials, knitted or crocheted (excl. cotton or synthetic fibres) | |||
61113090 | Babies' garments and clothing accessories, of synthetic fibres, knitted or crocheted (excl. gloves, mittens, mitts and hats) | |||
61121200 | Track-suits of synthetic fibres, knitted or crocheted | |||
61121900 | Track-suits of textile materials, knitted or crocheted (excl. cotton or synthetic fibres) | |||
61121200 | Track-suits of synthetic fibres, knitted or crocheted | |||
61113090 | Babies' garments and clothing accessories, of synthetic fibres, knitted or crocheted (excl. gloves, mittens, mitts and hats) | |||
61121200 | Track-suits of synthetic fibres, knitted or crocheted | |||
61121900 | Track-suits of textile materials, knitted or crocheted (excl. cotton or synthetic fibres) | |||
61121200 | Track-suits of synthetic fibres, knitted or crocheted |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |