Všechny informace o:

Jméno	A P E M Limited
Adresa	Riverview A17 Embankment Business Park Heaton Mersey Stockport SK4 3GN
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	3. květen 2019
Company Register Name	Apem Limited
Company No.	02530851 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2022
Sector (SIC)	74901 Environmental consulting activities
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Apem Group Limited Status: Active Notified: 05/03/2019 Companies House Number: 11768489 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Hendry, Keith Status: Ceased Notified: 06/04/2016 Ceased: 05/03/2019 Date of Birth: 09/1960 Nature of Control

Ownership of shares - 75% or more

Officers (7)

Source: Companies House

Baker, Darroch Vale Road Heaton Mersey, United Kingdom Status: Active Notified: 30/04/2024 Occupation: Managing Director Role: Director Country of Residence: England Nationality: Australian

Clough, Stuart Christopher A17 Embankment Business Park, Vale Road Heaton Mersey, Stockport Status: Active Notified: 01/02/2006 Date of Birth: 08/1971 Occupation: Ecologist Role: Director Country of Residence: England Nationality: British

Davison, Alistair John Vale Road Heaton Mersey, United Kingdom Status: Active Notified: 30/04/2024 Occupation: Managing Director Role: Director Country of Residence: Scotland Nationality: British

Hunter, Nicola A17 Embankment Business Park, Vale Road Heaton Mersey, Stockport Status: Active Notified: 02/07/2019 Role: Secretary

Hunter, Nicola A17 Embankment Business Park, Vale Road Heaton Mersey, Stockport Status: Active Notified: 29/04/2022 Date of Birth: 06/1982 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Mcgimpsey, Leah Joan Vale Road Heaton Mersey, United Kingdom Status: Active Notified: 30/04/2024 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Williams, Adrian Evin A17 Embankment Business Park, Vale Road Heaton Mersey, Stockport Status: Active Notified: 01/01/2005 Date of Birth: 05/1970 Occupation: Aquatic Consultancy Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Goshawk Newco 2 Limited Status: Active Notified: 06/10/2023 Companies House Number: 14997466 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Nash Maritime Limited Status: Active Notified: 25/07/2023 Companies House Number: 11650311 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

A P E M Limited

VAT Deregistration Date

Quick access

Persons with Significant Control (2)

Officers (7)

Companies Controlled by This Company (2)