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Home > England & Wales Companies > APOGEE VENTURES LIMITED
Company Information for

APOGEE VENTURES LIMITED

1 KILMARSH ROAD, LONDON, W6 0PL,
Company Registration Number
05899380
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Apogee Ventures Ltd
APOGEE VENTURES LIMITED was founded on 2006-08-08 and has its registered office in . The organisation's status is listed as "Active - Proposal to Strike off". Apogee Ventures Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
APOGEE VENTURES LIMITED
 
Legal Registered Office
1 KILMARSH ROAD
LONDON
W6 0PL
Other companies in W6
 
Filing Information
Company Number 05899380
Company ID Number 05899380
Date formed 2006-08-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/08/2019
Account next due 31/05/2021
Latest return 08/08/2015
Return next due 05/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2021-09-05 07:24:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APOGEE VENTURES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCOUNTANCY MANIA LIMITED   ROSENBERG & PARTNERS LIMITED
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Companies with same name APOGEE VENTURES LIMITED
The following companies were found which have the same name as APOGEE VENTURES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
APOGEE VENTURES, INC. 6446 FAIRWAY AVE SE #140 SALEM OR 97306 Active Company formed on the 2014-12-31
APOGEE VENTURES, LLC W 421 RIVERSIDE AVE # 802 SPOKANE WA 99201 Dissolved Company formed on the 1999-02-18
APOGEE VENTURES, LLC 2110 DEERWOOD CT. PEARLAND Texas 77581 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2014-09-24
APOGEE VENTURES LLC 701 S CARSON ST STE 200 CARSON CITY NV 89701 Dissolved Company formed on the 2006-08-29
APOGEE VENTURES PTY LTD Active Company formed on the 2016-02-29
Apogee Ventures, Inc. 1705 Fedonod St San Diego CA 92107 FTB Suspended Company formed on the 2005-01-25
APOGEE VENTURES, LLC 11321 COMPASS POINTE FT. MYERS FL 33908 Inactive Company formed on the 2007-02-08
APOGEE VENTURES LLC 5635 KIAM ST UNIT B HOUSTON TX 77007 Forfeited Company formed on the 2018-04-05
APOGEE VENTURES INC Delaware Unknown
APOGEE VENTURES LLC Georgia Unknown
APOGEE VENTURES II LLC New Jersey Unknown
Apogee Ventures Inc 30 N Gould St Ste R Sheridan WY 82801 Active Company formed on the 2019-12-09
APOGEE VENTURES, L.L.C. 111 S POST ST STE 2280 SPOKANE WA 992014900 Active Company formed on the 2018-11-08
APOGEE VENTURES LIMITED Singapore Active Company formed on the 2021-07-14
APOGEE VENTURES LIMITED Singapore Active Company formed on the 2021-07-14
APOGEE VENTURES LIMITED Singapore Active Company formed on the 2021-07-14
Apogee Ventures, LLC 1942 Broadway Ste 314C Boulder CO 80302 Good Standing Company formed on the 2022-03-07

Company Officers of APOGEE VENTURES LIMITED

Current Directors
Officer Role Date Appointed
DAVID QUINN
 Director 2006-08-08
Previous Officers
Officer Role Date Appointed Date Resigned
MEYRICK CLIFFS SERVICES LTD
 Company Secretary 2006-08-08 2010-01-01
THEYDON SECRETARIES LIMITED
 Company Secretary 2006-08-08 2006-08-08
THEYDON NOMINEES LIMITED
 Nominated Director 2006-08-08 2006-08-08

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-08-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-09-23CS01CONFIRMATION STATEMENT MADE ON 01/07/20, WITH NO UPDATES
2020-03-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-08-05CS01CONFIRMATION STATEMENT MADE ON 01/07/19, WITH NO UPDATES
2019-08-05CS01CONFIRMATION STATEMENT MADE ON 01/07/19, WITH NO UPDATES
2019-05-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-07-12CS01CONFIRMATION STATEMENT MADE ON 01/07/18, WITH NO UPDATES
2018-05-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 01/07/17, WITH NO UPDATES
2017-04-12AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-11LATEST SOC11/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-11CS01CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2016-04-27AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-10LATEST SOC10/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-10AR0108/08/15 ANNUAL RETURN FULL LIST
2015-05-05AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-03LATEST SOC03/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-03AR0108/08/14 ANNUAL RETURN FULL LIST
2014-05-06AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-08AR0108/08/13 ANNUAL RETURN FULL LIST
2012-10-29AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-08AR0108/08/12 ANNUAL RETURN FULL LIST
2011-10-18AR0108/08/11 ANNUAL RETURN FULL LIST
2011-10-18AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-11AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-09AR0108/08/10 ANNUAL RETURN FULL LIST
2010-09-09CH01Director's details changed for David Quinn on 2010-01-01
2010-09-09TM02APPOINTMENT TERMINATION COMPANY SECRETARY MEYRICK CLIFFS SERVICES LTD
2010-05-13AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-14363aReturn made up to 08/08/09; full list of members
2009-03-11DISS40Compulsory strike-off action has been discontinued
2009-03-10AA31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-10363aReturn made up to 08/08/08; full list of members
2009-02-17GAZ1FIRST GAZETTE
2007-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-09-05363aRETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS
2006-09-19287REGISTERED OFFICE CHANGED ON 19/09/06 FROM: 21 CARROLL HOUSE CRAVEN TERRACE LONDON W2 3PR
2006-09-14288aNEW DIRECTOR APPOINTED
2006-09-14288aNEW SECRETARY APPOINTED
2006-08-08287REGISTERED OFFICE CHANGED ON 08/08/06 FROM: 25 HILL ROAD, THEYDON BOIS EPPING ESSEX CM16 7LX
2006-08-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-08-08288bSECRETARY RESIGNED
2006-08-08288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to APOGEE VENTURES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-02-17
Fines / Sanctions
No fines or sanctions have been issued against APOGEE VENTURES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
APOGEE VENTURES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31

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 APOGEE VENTURES LIMITED

Intangible Assets
Patents
We have not found any records of APOGEE VENTURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for APOGEE VENTURES LIMITED
Trademarks
We have not found any records of APOGEE VENTURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APOGEE VENTURES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as APOGEE VENTURES LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where APOGEE VENTURES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyAPOGEE VENTURES LIMITEDEvent Date2009-02-17
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APOGEE VENTURES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded APOGEE VENTURES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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