AAP NEPTUN LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 | Confirmation statement made on 2025-05-13 with no updates |
| 07/10/247 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 20/05/2420 May 2024 | Confirmation statement made on 2024-05-13 with updates |
| 26/04/2426 April 2024 | Registered office address changed from Summertown Pavilion, 18 - 24 Middle Way Oxford OX2 7LG England to Ground Floor, 55 Baker Street London W1U 8EW on 2024-04-26 |
| 26/04/2426 April 2024 | Termination of appointment of Thierry Noel as a director on 2024-02-29 |
| 28/03/2428 March 2024 | Confirmation statement made on 2024-02-13 with no updates |
| 21/03/2421 March 2024 | Cessation of Amane Advisors Limited as a person with significant control on 2024-02-29 |
| 14/03/2414 March 2024 | Termination of appointment of Mathieu De Kervenoael as a director on 2024-02-29 |
| 14/03/2414 March 2024 | Termination of appointment of Geoffrey Stephen Gage as a director on 2024-02-29 |
| 14/03/2414 March 2024 | Appointment of Mr Michael Gordon Knott as a director on 2024-02-29 |
| 14/03/2414 March 2024 | Appointment of Mr Michael Gordon Knott as a director on 2024-02-29 |
| 14/03/2414 March 2024 | Appointment of Mr Stefan Georg Schaible as a director on 2024-02-29 |
| 14/03/2414 March 2024 | Termination of appointment of Malcolm David Higham as a secretary on 2024-02-29 |
| 14/03/2414 March 2024 | Termination of appointment of Amedeo Vaccani as a director on 2024-02-29 |
| 14/03/2414 March 2024 | Termination of appointment of Bastien Simeon as a director on 2024-02-29 |
| 14/03/2414 March 2024 | Termination of appointment of William Stephen Malarkey as a director on 2024-02-29 |
| 14/03/2414 March 2024 | Termination of appointment of Michael Gordon Knott as a director on 2024-02-29 |
| 14/03/2414 March 2024 | Termination of appointment of Christophe Guillet as a director on 2024-02-29 |
| 01/03/241 March 2024 | Certificate of change of name |
| 26/02/2426 February 2024 | Particulars of variation of rights attached to shares |
| 26/02/2426 February 2024 | Change of details for Amane Advisors Limited as a person with significant control on 2024-02-23 |
| 25/02/2425 February 2024 | Notification of Hif Investments Limited as a person with significant control on 2024-02-23 |
| 25/02/2425 February 2024 | Change of share class name or designation |
| 11/10/2311 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 21/08/2321 August 2023 | Confirmation statement made on 2023-02-13 with updates |
| 13/02/2313 February 2023 | Confirmation statement made on 2023-02-10 with updates |
| 18/01/2318 January 2023 | Resolutions |
| 18/01/2318 January 2023 | Resolutions |
| 18/01/2318 January 2023 | Resolutions |
| 18/01/2318 January 2023 | Memorandum and Articles of Association |
| 17/01/2317 January 2023 | Statement of capital following an allotment of shares on 2022-12-08 |
| 04/01/234 January 2023 | Appointment of Mr Mathieu De Kervenoael as a director on 2022-12-19 |
| 23/12/2223 December 2022 | Appointment of Mr Bastien Simeon as a director on 2022-12-19 |
| 23/12/2223 December 2022 | Appointment of Mr Malcolm David Higham as a secretary on 2022-12-19 |
| 04/11/224 November 2022 | Resolutions |
| 04/11/224 November 2022 | Resolutions |
| 04/11/224 November 2022 | Resolutions |
| 01/11/221 November 2022 | Memorandum and Articles of Association |
| 26/10/2226 October 2022 | Statement of capital following an allotment of shares on 2022-10-26 |
| 22/09/2222 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 25/02/2225 February 2022 | Confirmation statement made on 2022-02-10 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 22/02/1922 February 2019 | DIRECTOR APPOINTED MR WILLIAM STEPHEN MALARKEY |
| 22/02/1922 February 2019 | 10/12/18 STATEMENT OF CAPITAL EUR 5555.5 |
| 22/02/1922 February 2019 | CONFIRMATION STATEMENT MADE ON 10/02/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 30/05/1830 May 2018 | REGISTERED OFFICE CHANGED ON 30/05/2018 FROM YEW TREE HOUSE LITTLEWORTH FARINGDON OXON SN7 8ED UNITED KINGDOM |
| 28/03/1828 March 2018 | PSC'S CHANGE OF PARTICULARS / AMANE ADVISORS LIMITED / 05/01/2018 |
| 16/02/1816 February 2018 | CONFIRMATION STATEMENT MADE ON 10/02/18, WITH UPDATES |
| 15/02/1815 February 2018 | DIRECTOR APPOINTED MR GEOFFREY STEPHEN GAGE |
| 05/01/185 January 2018 | REGISTERED OFFICE CHANGED ON 05/01/2018 FROM SUITE C KINGSMEAD HOUSE OXPENS ROAD OXFORD ENGLAND AND WALES OX1 1XX UNITED KINGDOM |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 23/02/1723 February 2017 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 08/07/168 July 2016 | 01/05/16 STATEMENT OF CAPITAL EUR 5250 |
| 08/07/168 July 2016 | DIRECTOR APPOINTED MR CHRISTOPHE GUILLET |
| 24/06/1624 June 2016 | ADOPT ARTICLES 01/05/2016 |
| 11/02/1611 February 2016 | CURRSHO FROM 28/02/2017 TO 31/12/2016 |
| 11/02/1611 February 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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