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APAM LTD - 4th Floor, 84 Grosvenor Street, London, W1K 3JZ, England, United Kingdom
Company Information
- Company registration number
- 07671308
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4th Floor, 84 Grosvenor Street
- London
- W1K 3JZ
- England 4th Floor, 84 Grosvenor Street, London, W1K 3JZ, England UK
Management
- Managing Directors
- BALDWIN, Melissa Jane
- COOKE, Simon James
- KENNY, Sinéad Mary Gabrielle
- NURMINEN, Timo Osmo Kalevi
- ABRAMSON, Christoffer
- BJARNEMYR, Johanna Stina Maria
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-06-15
- Age Of Company 2011-06-15 12 years
- SIC/NACE
- 68320
Ownership
- Beneficial Owners
- -
- Catella Ab
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ALLIANCE PROPERTY ASSET MANAGEMENT LIMITED
- Legal Entity Identifier (LEI)
- 213800SMXE4IAOYZQ389
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-06-15
- Annual Return
- Due Date: 2024-06-29
- Last Date: 2023-06-15
✓
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APAM LTD Company Description
- APAM LTD is a ltd registered in United Kingdom with the Company reg no 07671308. Its current trading status is "live". It was registered 2011-06-15. It was previously called ALLIANCE PROPERTY ASSET MANAGEMENT LIMITED. It has declared SIC or NACE codes as "68320". It has 6 directors The latest annual return was filed up to 2012-06-15.It can be contacted at 4Th Floor, 84 Grosvenor Street .
Get APAM LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Apam Ltd - 4th Floor, 84 Grosvenor Street, London, W1K 3JZ, England, United Kingdom
- 2011-06-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for APAM LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/07671308#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07671308#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07671308#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-06-29) - CS01
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memorandum-articles (2023-05-01) - MA
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termination-director-company-with-name-termination-date (2023-03-15) - TM01
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accounts-with-accounts-type-full (2023-03-06) - AA
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resolution (2023-05-01) - RESOLUTIONS
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capital-name-of-class-of-shares (2023-08-04) - SH08
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termination-director-company-with-name-termination-date (2023-07-04) - TM01
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keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-09-22) - AP01
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accounts-with-accounts-type-full (2022-03-22) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-05-10) - MR01
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change-person-director-company-with-change-date (2022-05-16) - CH01
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confirmation-statement-with-updates (2022-06-16) - CS01
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change-person-director-company-with-change-date (2022-06-16) - CH01
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termination-director-company-with-name-termination-date (2022-09-22) - TM01
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change-to-a-person-with-significant-control (2022-10-26) - PSC05
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keyboard_arrow_right 2021
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capital-name-of-class-of-shares (2021-03-29) - SH08
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resolution (2021-03-29) - RESOLUTIONS
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confirmation-statement-with-updates (2021-06-15) - CS01
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accounts-with-accounts-type-small (2021-03-10) - AA
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memorandum-articles (2021-03-29) - MA
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second-filing-of-confirmation-statement-with-made-up-date (2021-01-28) - RP04CS01
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termination-director-company-with-name-termination-date (2021-01-04) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-15) - AD01
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-05-22) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-27) - MR01
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accounts-with-accounts-type-small (2020-05-22) - AA
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termination-director-company-with-name-termination-date (2020-07-01) - TM01
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confirmation-statement-with-no-updates (2020-06-15) - CS01
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keyboard_arrow_right 2019
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cessation-of-a-person-with-significant-control (2019-01-16) - PSC07
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accounts-with-accounts-type-small (2019-06-17) - AA
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appoint-person-director-company-with-name-date (2019-03-07) - AP01
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change-account-reference-date-company-previous-shortened (2019-01-25) - AA01
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notification-of-a-person-with-significant-control (2019-01-22) - PSC02
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cessation-of-a-person-with-significant-control (2019-01-22) - PSC07
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notification-of-a-person-with-significant-control (2019-01-16) - PSC02
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confirmation-statement (2019-06-24) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-05) - MR01
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keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-08-08) - MR04
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capital-return-purchase-own-shares (2018-09-04) - SH03
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confirmation-statement-with-updates (2018-06-20) - CS01
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mortgage-satisfy-charge-full (2018-01-11) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-01) - MR01
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resolution (2018-03-15) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-21) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-20) - MR01
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accounts-with-accounts-type-small (2018-09-21) - AA
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capital-allotment-shares (2018-09-25) - SH01
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capital-cancellation-shares (2018-09-04) - SH06
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termination-director-company-with-name-termination-date (2018-12-17) - TM01
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appoint-person-director-company-with-name-date (2018-12-17) - AP01
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resolution (2018-12-27) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2018-12-28) - SH10
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capital-name-of-class-of-shares (2018-12-28) - SH08
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-07-24) - AP01
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change-person-director-company-with-change-date (2017-07-24) - CH01
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resolution (2017-09-01) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2017-12-14) - AA
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capital-allotment-shares (2017-12-20) - SH01
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capital-return-purchase-own-shares (2017-07-19) - SH03
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capital-allotment-shares (2017-09-04) - SH01
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capital-cancellation-shares (2017-06-30) - SH06
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-11) - MR01
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capital-cancellation-shares (2017-04-21) - SH06
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accounts-with-accounts-type-full (2017-04-07) - AA
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capital-return-purchase-own-shares (2017-04-06) - SH03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-24) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-17) - MR01
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confirmation-statement-with-updates (2017-06-21) - CS01
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keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-16) - MR01
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termination-director-company-with-name-termination-date (2016-07-26) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-17) - AR01
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resolution (2016-05-27) - RESOLUTIONS
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accounts-with-accounts-type-full (2016-04-07) - AA
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capital-allotment-shares (2016-02-02) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-29) - MR01
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auditors-resignation-company (2016-11-09) - AUD
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-24) - AR01
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appoint-person-director-company-with-name-date (2015-07-29) - AP01
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appoint-person-director-company-with-name-date (2015-07-28) - AP01
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accounts-with-accounts-type-full (2015-04-16) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-29) - AR01
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certificate-change-of-name-company (2014-05-15) - CERTNM
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appoint-person-director-company-with-name (2014-05-14) - AP01
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accounts-with-accounts-type-full (2014-03-28) - AA
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keyboard_arrow_right 2013
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accounts-amended-with-accounts-type-full (2013-11-13) - AAMD
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-21) - AR01
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accounts-with-accounts-type-full (2013-03-14) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-03) - AR01
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termination-director-company-with-name (2012-06-01) - TM01
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keyboard_arrow_right 2011
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resolution (2011-08-09) - RESOLUTIONS
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capital-allotment-shares (2011-07-15) - SH01
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appoint-person-director-company-with-name (2011-06-22) - AP01
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appoint-person-director-company-with-name (2011-06-21) - AP01
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termination-director-company-with-name (2011-06-15) - TM01
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incorporation-company (2011-06-15) - NEWINC
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capital-alter-shares-subdivision (2011-07-15) - SH02
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capital-name-of-class-of-shares (2011-08-09) - SH08
