APAM LTD
| Status | ACTIVE |
| Company No. | 07671308 |
| Category | Private Limited Company |
| Incorporated | 15 Jun 2011 |
| Age | 12 years, 11 months, 1 day |
| Jurisdiction | England Wales |
SUMMARY
APAM LTD is an active private limited company with number 07671308. It was incorporated 12 years, 11 months, 1 day ago, on 15 June 2011. The company address is 4th Floor, 84 Grosvenor Street, London, W1K 3JZ, England.
Company Fillings
Accounts with accounts type full
Date: 06 Mar 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Capital name of class of shares
Date: 04 Aug 2023
Category: Capital
Type: SH08
Documents
Termination director company with name termination date
Date: 04 Jul 2023
Action Date: 30 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-06-30
Officer name: William David Powell
Documents
Confirmation statement with updates
Date: 29 Jun 2023
Action Date: 15 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-15
Documents
Resolution
Date: 01 May 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 15 Mar 2023
Action Date: 15 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Bengt Mattias Brodin
Termination date: 2023-03-15
Documents
Accounts with accounts type full
Date: 06 Mar 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change to a person with significant control
Date: 26 Oct 2022
Action Date: 24 May 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Catella Ab
Change date: 2021-05-24
Documents
Appoint person director company with name date
Date: 22 Sep 2022
Action Date: 16 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-09-16
Officer name: Christoffer Abramson
Documents
Appoint person director company with name date
Date: 22 Sep 2022
Action Date: 16 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Johanna Stina Maria Bjarnemyr
Appointment date: 2022-09-16
Documents
Appoint person director company with name date
Date: 22 Sep 2022
Action Date: 16 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Bengt Mattias Brodin
Appointment date: 2022-09-16
Documents
Termination director company with name termination date
Date: 22 Sep 2022
Action Date: 16 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-09-16
Officer name: Jyrki Pekka Konsala
Documents
Change person director company with change date
Date: 16 Jun 2022
Action Date: 16 Jun 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr William David Powell
Change date: 2022-06-16
Documents
Confirmation statement with updates
Date: 16 Jun 2022
Action Date: 15 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-15
Documents
Change person director company with change date
Date: 16 May 2022
Action Date: 16 May 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Melissa Jane Baldwin
Change date: 2022-05-16
Documents
Change person director company with change date
Date: 16 May 2022
Action Date: 16 May 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-05-16
Officer name: Mr Simon James Cooke
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 May 2022
Action Date: 29 Apr 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-04-29
Charge number: 076713080010
Documents
Accounts with accounts type full
Date: 22 Mar 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 15 Jun 2021
Action Date: 15 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-15
Documents
Change registered office address company with date old address new address
Date: 15 Jun 2021
Action Date: 15 Jun 2021
Category: Address
Type: AD01
Change date: 2021-06-15
Old address: 4th Floor, Grosvenor Street London W1K 3JZ England
New address: 4th Floor, 84 Grosvenor Street London W1K 3JZ
Documents
Change registered office address company with date old address new address
Date: 15 Jun 2021
Action Date: 15 Jun 2021
Category: Address
Type: AD01
Old address: 4th Floor 84 Grosvenor Street London W1K 3JZ England
New address: 4th Floor, Grosvenor Street London W1K 3JZ
Change date: 2021-06-15
Documents
Change registered office address company with date old address new address
Date: 15 Jun 2021
Action Date: 15 Jun 2021
Category: Address
Type: AD01
Change date: 2021-06-15
New address: 4th Floor 84 Grosvenor Street London W1K 3JZ
Old address: 3-5 Barrett Street London W1U 1AY England
Documents
Resolution
Date: 29 Mar 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 29 Mar 2021
Category: Capital
Type: SH08
Documents
Accounts with accounts type small
Date: 10 Mar 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Second filing of confirmation statement with made up date
Date: 28 Jan 2021
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2019-06-15
Documents
Second filing of confirmation statement with made up date
Date: 28 Jan 2021
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2020-06-15
Documents
Termination director company with name termination date
Date: 04 Jan 2021
Action Date: 31 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-12-31
Officer name: Christopher James Taylor
Documents
Termination director company with name termination date
Date: 01 Jul 2020
Action Date: 30 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-06-30
Officer name: Caj Daniel Tigerstedt
Documents
Confirmation statement with no updates
Date: 15 Jun 2020
Action Date: 15 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-15
Documents
Accounts with accounts type small
Date: 22 May 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Termination director company with name termination date
Date: 22 May 2020
Action Date: 19 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-05-19
Officer name: Joakim Samuel Künstlicher
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Jan 2020
Action Date: 17 Jan 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 076713080009
Charge creation date: 2020-01-17
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Aug 2019
Action Date: 31 Jul 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 076713080008
Charge creation date: 2019-07-31
Documents
Confirmation statement
Date: 24 Jun 2019
Action Date: 15 Jun 2019
Category: Confirmation-statement
Type: CS01
Original description: 15/06/19 Statement of Capital gbp 110
Documents
Accounts with accounts type small
Date: 17 Jun 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Appoint person director company with name date
Date: 07 Mar 2019
Action Date: 06 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-03-06
Officer name: Sinéad Mary Gabrielle Kenny
Documents
Change account reference date company previous shortened
Date: 25 Jan 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA01
New date: 2018-12-31
Made up date: 2019-06-30
Documents
Notification of a person with significant control
Date: 22 Jan 2019
Action Date: 13 Dec 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Catella Ab
Notification date: 2018-12-13
Documents
Cessation of a person with significant control
Date: 22 Jan 2019
Action Date: 13 Dec 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-12-13
Psc name: Catella Property Fund Management Ab
Documents
Notification of a person with significant control
Date: 16 Jan 2019
Action Date: 13 Dec 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2018-12-13
Psc name: Catella Property Fund Management Ab
Documents
Cessation of a person with significant control
Date: 16 Jan 2019
Action Date: 13 Dec 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Pag Ventures Limited
Cessation date: 2018-12-13
Documents
Capital variation of rights attached to shares
Date: 28 Dec 2018
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 28 Dec 2018
Category: Capital
Type: SH08
Documents
Resolution
Date: 27 Dec 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 17 Dec 2018
Action Date: 13 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Timo Osmo Kalevi Nurminen
Appointment date: 2018-12-13
Documents
Appoint person director company with name date
Date: 17 Dec 2018
Action Date: 13 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-12-13
Officer name: Mr Joakim Samuel Künstlicher
Documents
Appoint person director company with name date
Date: 17 Dec 2018
Action Date: 13 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jyrki Pekka Konsala
Appointment date: 2018-12-13
Documents
Appoint person director company with name date
Date: 17 Dec 2018
Action Date: 13 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Caj Daniel Tigerstedt
Appointment date: 2018-12-13
Documents
Termination director company with name termination date
Date: 17 Dec 2018
Action Date: 13 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-12-13
Officer name: David Russell
Documents
Termination director company with name termination date
Date: 17 Dec 2018
Action Date: 13 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alexander James Russell
Termination date: 2018-12-13
Documents
Capital allotment shares
Date: 25 Sep 2018
Action Date: 20 Sep 2018
Category: Capital
Type: SH01
Capital : 110.00 GBP
Date: 2018-09-20
Documents
Accounts with accounts type small
Date: 21 Sep 2018
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Sep 2018
Action Date: 18 Sep 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 076713080007
Charge creation date: 2018-09-18
Documents
Capital cancellation shares
Date: 04 Sep 2018
Action Date: 24 Aug 2018
Category: Capital
Type: SH06
Date: 2018-08-24
Capital : 109.88 GBP
Documents
Capital return purchase own shares
Date: 04 Sep 2018
Category: Capital
Type: SH03
Documents
Mortgage satisfy charge full
Date: 08 Aug 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 076713080006
Documents
Confirmation statement with updates
Date: 20 Jun 2018
Action Date: 15 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-15
Documents
Change registered office address company with date old address new address
Date: 21 May 2018
Action Date: 21 May 2018
Category: Address
Type: AD01
Old address: Alliance House Westpoint Enterprise Park Clarence Avenue Trafford Park Manchester M17 1QS
New address: 3-5 Barrett Street London W1U 1AY
Change date: 2018-05-21
Documents
Resolution
Date: 15 Mar 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Mar 2018
Action Date: 28 Feb 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-02-28
Charge number: 076713080006
Documents
Mortgage satisfy charge full
Date: 11 Jan 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 076713080003
Documents
Capital allotment shares
Date: 20 Dec 2017
Action Date: 01 Dec 2017
Category: Capital
Type: SH01
Date: 2017-12-01
Capital : 110.00 GBP
Documents
Accounts with accounts type total exemption full
Date: 14 Dec 2017
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Capital allotment shares
Date: 04 Sep 2017
Action Date: 10 Aug 2017
Category: Capital
Type: SH01
Date: 2017-08-10
Capital : 109.75 GBP
Documents
Resolution
Date: 01 Sep 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Aug 2017
Action Date: 08 Aug 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-08-08
Charge number: 076713080005
Documents
Change person director company with change date
Date: 24 Jul 2017
Action Date: 13 Jul 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Alexander James Russell
Change date: 2017-07-13
Documents
Appoint person director company with name date
Date: 24 Jul 2017
Action Date: 03 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Melissa Jane Baldwin
Appointment date: 2017-07-03
Documents
Capital return purchase own shares
Date: 19 Jul 2017
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 30 Jun 2017
Action Date: 16 Jun 2017
Category: Capital
Type: SH06
Date: 2017-06-16
Capital : 106.00 GBP
Documents
Confirmation statement with updates
Date: 21 Jun 2017
Action Date: 15 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-15
Documents
Capital cancellation shares
Date: 21 Apr 2017
Action Date: 09 Mar 2017
Category: Capital
Type: SH06
Date: 2017-03-09
Capital : 106.25 GBP
Documents
Accounts with accounts type full
Date: 07 Apr 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Capital return purchase own shares
Date: 06 Apr 2017
Category: Capital
Type: SH03
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Feb 2017
Action Date: 21 Feb 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-02-21
Charge number: 076713080004
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Feb 2017
Action Date: 10 Feb 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 076713080003
Charge creation date: 2017-02-10
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Sep 2016
Action Date: 13 Sep 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-09-13
Charge number: 076713080002
Documents
Termination director company with name termination date
Date: 26 Jul 2016
Action Date: 14 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon John Hardwick
Termination date: 2016-06-14
Documents
Annual return company with made up date full list shareholders
Date: 17 Jun 2016
Action Date: 15 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-15
Documents
Resolution
Date: 27 May 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 07 Apr 2016
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Capital allotment shares
Date: 02 Feb 2016
Action Date: 10 Jan 2016
Category: Capital
Type: SH01
Date: 2016-01-10
Capital : 107 GBP
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Jan 2016
Action Date: 29 Jan 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-01-29
Charge number: 076713080001
Documents
Appoint person director company with name date
Date: 29 Jul 2015
Action Date: 15 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alexander James Russell
Appointment date: 2015-07-15
Documents
Appoint person director company with name date
Date: 28 Jul 2015
Action Date: 15 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon John Hardwick
Appointment date: 2015-07-15
Documents
Annual return company with made up date full list shareholders
Date: 24 Jul 2015
Action Date: 15 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-15
Documents
Accounts with accounts type full
Date: 16 Apr 2015
Action Date: 30 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-30
Documents
Annual return company with made up date full list shareholders
Date: 29 Jul 2014
Action Date: 15 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-15
Documents
Certificate change of name company
Date: 15 May 2014
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed alliance property asset management LIMITED\certificate issued on 15/05/14
Documents
Appoint person director company with name
Date: 14 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher James Taylor
Documents
Accounts with accounts type full
Date: 28 Mar 2014
Action Date: 30 Jun 2013
Category: Accounts
Type: AA
Made up date: 2013-06-30
Documents
Accounts amended with accounts type full
Date: 13 Nov 2013
Action Date: 30 Jun 2012
Category: Accounts
Type: AAMD
Made up date: 2012-06-30
Documents
Annual return company with made up date full list shareholders
Date: 21 Jun 2013
Action Date: 15 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-15
Documents
Accounts with accounts type full
Date: 14 Mar 2013
Action Date: 30 Jun 2012
Category: Accounts
Type: AA
Made up date: 2012-06-30
Documents
Annual return company with made up date full list shareholders
Date: 03 Jul 2012
Action Date: 15 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-15
Documents
Termination director company with name
Date: 01 Jun 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robin Priest
Documents
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