Company Information for APCO WORLDWIDE LIMITED
40 Strand, London, WC2N 5RW,
|
Company Registration Number
02516364
Private Limited Company
Active |
Company Name | ||
---|---|---|
APCO WORLDWIDE LIMITED | ||
Legal Registered Office | ||
40 Strand London WC2N 5RW Other companies in WC2E | ||
Previous Names | ||
|
Company Number | 02516364 | |
---|---|---|
Company ID Number | 02516364 | |
Date formed | 1990-06-28 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2023-06-28 | |
Return next due | 2024-07-12 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB757183015 |
Last Datalog update: | 2024-04-17 13:12:33 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
APCO WORLDWIDE (INDIA) PRIVATE LIMITED | 1005-1006 10TH FLOOR KAILASH BUILDING 26 KASTURBA GANDHI MARG CONNAUGHT PLACE NEW DELHI Delhi 110001 | ACTIVE | Company formed on the 2006-09-07 | |
APCO WORLDWIDE ADVISORY SERVICES PTE. LIMITED | MARKET STREET Singapore 048943 | Active | Company formed on the 2008-09-13 | |
Apco Worldwide Inc. | Delaware | Unknown | ||
APCO WORLDWIDE SDN. BHD. | Active | |||
APCO WORLDWIDE INC | North Carolina | Unknown | ||
APCO WORLDWIDE INCORPORATED | Michigan | UNKNOWN | ||
APCO WORLDWIDE INCORPORATED | New Jersey | Unknown | ||
APCO WORLDWIDE INCORPORATED | California | Unknown | ||
APCO WORLDWIDE INC | Massachusetts | Unknown | ||
APCO WORLDWIDE INC | Tennessee | Unknown | ||
APCO WORLDWIDE INC | Pennsylvannia | Unknown | ||
APCO WORLDWIDE NETHERLANDS B.V. | Singapore | Active | Company formed on the 2008-10-09 |
Officer | Role | Date Appointed |
---|---|---|
GERARDO ARIEL LAPETINA |
||
MARGERY KRAUS |
||
BRADLEY STAPLES |
||
DENISE TEELING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EDWARD GUILLAUME WALSH |
Director | ||
JUDITH SAPIR |
Company Secretary | ||
DARREN JOHN MURPHY |
Director | ||
SUSAN MARY LYSIONEK |
Company Secretary | ||
STEPHEN KEHOE |
Director | ||
SALLY JANE GRIFFITHS |
Company Secretary | ||
ROSEMARY ELIZABETH GROGAN |
Director | ||
NICHOLAS ANTHONY DELUCA |
Director | ||
SIMON HENRY MILTON |
Director | ||
PETER JOHN LINNELL |
Director | ||
ROY PATERSON WILSON |
Director | ||
ROGER JOHN EDWARDS |
Director | ||
ALAN ANTHONY PENSON |
Director | ||
NICHOLAS WALTERS |
Director | ||
STEVE WYE KEONG LAM |
Company Secretary | ||
DEREK GEORGE DALBY |
Director | ||
MICHAEL ANTHONY MCAVOY |
Director | ||
JOHN BRILL |
Director | ||
JOHN BRILL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ELOQUI PUBLIC RELATIONS LIMITED | Director | 2010-12-15 | CURRENT | 2002-10-14 | Dissolved 2014-03-18 |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for compulsory strike-off | ||
Change of details for Margery Kraus as a person with significant control on 2020-07-02 | ||
CONFIRMATION STATEMENT MADE ON 28/06/23, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 025163640005 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 025163640005 | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
Memorandum articles filed | ||
Memorandum articles filed | ||
REGISTRATION OF A CHARGE / CHARGE CODE 025163640004 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 025163640004 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR GERARDO ARIEL LAPETINA on 2022-07-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/08/22 FROM 19-23 Wells Street London W1T 3PQ United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/22, WITH NO UPDATES | |
AD02 | Register inspection address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
REGISTERED OFFICE CHANGED ON 04/02/22 FROM Victoria House Bloomsbury Square London WC1B 4DA United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 04/02/22 FROM Victoria House Bloomsbury Square London WC1B 4DA United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 15/07/21 FROM 90 Long Acre Covent Garden London WC2E 9RA | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CH01 | Director's details changed for Margery Kraus on 2020-07-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED DEBRA DELMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENISE TEELING | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/18, WITH NO UPDATES | |
LATEST SOC | 12/07/17 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARGERY KRAUS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 06/07/16 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 28/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 08/07/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 28/06/15 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 12/12/14 | |
CC04 | Statement of company's objects | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD GUILLAUME WALSH | |
LATEST SOC | 15/07/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 28/06/14 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Judith Sapir on 2014-07-01 | |
AP03 | Appointment of Gerardo Ariel Lapetina as company secretary on 2014-07-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 28/06/13 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 28/06/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 28/06/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 28/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRADLEY STAPLES / 22/11/2006 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | |
AD02 | SAIL ADDRESS CREATED | |
TM01 | TERMINATE DIR APPOINTMENT | |
AP01 | DIRECTOR APPOINTED EDWARD GUILLAUME WALSH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARGERY KRAUS / 28/06/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / BRADLEY STAPLES / 28/06/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DENISE TEELING / 08/07/2009 | |
363a | RETURN MADE UP TO 26/07/08; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED DARREN JOHN MURPHY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(287) | REGISTERED OFFICE CHANGED ON 23/07/07 | |
363s | RETURN MADE UP TO 28/06/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
CERTNM | COMPANY NAME CHANGED APCO UK LIMITED CERTIFICATE ISSUED ON 21/11/06 | |
363s | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 30/09/03 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 28/10/03 FROM: 95 NEW CAVENDISH STREET, LONDON, W1M 7FR | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF DEPOSIT | Outstanding | CABLE & WIRELESS PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS 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 APCO WORLDWIDE LIMITED
APCO WORLDWIDE LIMITED owns 2 domain names.
bchpa.co.uk maryshearer.co.uk
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as APCO WORLDWIDE LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
48201090 | Writing pads and the like, of paper or paperboard | |||
48201090 | Writing pads and the like, of paper or paperboard | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85258030 | Digital cameras | |||
85219000 | Video recording or reproducing apparatus, whether or not incorporating a video tuner (excl. magnetic tape-type and video camera recorders) | |||
85423190 | Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits (excl. in the form of multichip integrated circuits) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) |
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. |