Apus Bidco Limited

Company Name	Apus Bidco Limited
Company Status	Active
Company Number	13174233
Category	Private Limited Company
Incorporation Date	2 February 2021(3 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Ms Sian Fiona Jones
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	03 December 2021(10 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Mr Fraser Wallace Smart
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	03 December 2021(10 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor Hamilton House Church Street Altrincham WA14 4DR

Secretary Name	Ms Emma Langford
Status	Current
Appointed	01 April 2022(1 year, 1 month after company formation)
Appointment Duration	2 years
Role	Company Director
Correspondence Address	1st Floor Hamilton House Church Street Altrincham WA14 4DR

Director Name	Mr Ian Edward Jarvis
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 May 2022(1 year, 2 months after company formation)
Appointment Duration	1 year, 12 months
Role	Finance Director
Country of Residence	England
Correspondence Address	1st Floor Hamilton House Church Street Altrincham WA14 4DR

Director Name	Mrs Mary Catherine Davis
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	23 May 2022(1 year, 3 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor Hamilton House Church Street Altrincham WA14 4DR

Director Name	Mr Christopher John Humphrey
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	23 May 2022(1 year, 3 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor Hamilton House Church Street Altrincham WA14 4DR

Director Name	Mr Philipp Emanuel Haid
Date of Birth	April 1983 (Born 41 years ago)
Nationality	German
Status	Resigned
Appointed	02 February 2021(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Mr Dag Johan Skattum
Date of Birth	April 1961 (Born 63 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	02 February 2021(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Ms Melissa Laura Bennington
Date of Birth	December 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2021(1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 26 August 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Mr Antony David Buck
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2021(6 months, 3 weeks after company formation)
Appointment Duration	10 months, 1 week (resigned 30 June 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	1 Bartholomew Lane Bartholomew Lane London EC2N 2AX

Director Name	Mr Andrew Robert Craig Ross
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2021(6 months, 3 weeks after company formation)
Appointment Duration	7 months, 1 week (resigned 31 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Bartholomew Lane Bartholomew Lane London EC2N 2AX

Secretary Name	Intertrust (UK) Limited (Corporation)
Status	Resigned
Appointed	24 February 2021(3 weeks, 1 day after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 2022)
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Location

Registered Address	2nd Floor 3 Barrington Road Altrincham WA14 1GY
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Altrincham
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Group
Accounts Year End	30 April

Returns

Latest Return	10 February 2024 (2 months, 2 weeks ago)
Next Return Due	24 February 2025 (10 months from now)

Charges

17 March 2021	Delivered on: 18 March 2021 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Outstanding

Filing History

31 August 2023	Termination of appointment of Fraser Wallace Smart as a director on 23 August 2023 (1 page)
20 July 2023	Second filing of Confirmation Statement dated 10 February 2023 (3 pages)
17 April 2023	Solvency Statement dated 17/04/23 (1 page)
17 April 2023	Statement of capital on 17 April 2023 GBP 1,898,900.01 (5 pages)
17 April 2023	Resolutions RES13 ‐ Reduce share premium account 17/04/2023 (2 pages)
17 April 2023	Statement by Directors (1 page)
7 March 2023	Registered office address changed from 3 Barrington Road Altrincham WA14 1GY England to 2nd Floor 3 Barrington Road Altrincham WA14 1GY on 7 March 2023 (1 page)
7 March 2023	Registered office address changed from 1st Floor Hamilton House Church Street Altrincham England WA14 4DR England to 3 Barrington Road Altrincham WA14 1GY on 7 March 2023 (1 page)
23 February 2023	Confirmation statement made on 10 February 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 20/07/2023. (4 pages)
27 January 2023	Group of companies' accounts made up to 30 April 2022 (73 pages)
26 January 2023	Appointment of Mr Chris Connelly as a director on 19 January 2023 (2 pages)
2 August 2022	Statement of capital following an allotment of shares on 26 August 2021 GBP 1,898,900.01 (3 pages)
5 July 2022	Termination of appointment of Antony David Buck as a director on 30 June 2022 (1 page)
31 May 2022	Appointment of Mr Christopher John Humphrey as a director on 23 May 2022 (2 pages)
31 May 2022	Appointment of Mrs Mary Catherine Davis as a director on 23 May 2022 (2 pages)
10 May 2022	Appointment of Mr Ian Edward Jarvis as a director on 1 May 2022 (2 pages)
1 April 2022	Appointment of Ms Emma Langford as a secretary on 1 April 2022 (2 pages)
31 March 2022	Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 1st Floor Hamilton House Church Street Altrincham England WA14 4DR on 31 March 2022 (1 page)
31 March 2022	Termination of appointment of Andrew Robert Craig Ross as a director on 31 March 2022 (1 page)
31 March 2022	Termination of appointment of Intertrust (Uk) Limited as a secretary on 31 March 2022 (1 page)
24 February 2022	Confirmation statement made on 10 February 2022 with updates (5 pages)
24 January 2022	Group of companies' accounts made up to 30 April 2021 (53 pages)
8 December 2021	Appointment of Ms Sian Fiona Jones as a director on 3 December 2021 (2 pages)
8 December 2021	Appointment of Mr Fraser Wallace Smart as a director on 3 December 2021 (2 pages)
15 September 2021	Director's details changed for Mr Andrew Robert Craig Ross on 15 September 2021 (2 pages)
15 September 2021	Appointment of Mr Antony David Buck as a director on 26 August 2021 (2 pages)
15 September 2021	Director's details changed for Mr Antony David Buck on 15 September 2021 (2 pages)
15 September 2021	Termination of appointment of Melissa Laura Bennington as a director on 26 August 2021 (1 page)
15 September 2021	Termination of appointment of Philipp Emanuel Haid as a director on 26 August 2021 (1 page)
15 September 2021	Termination of appointment of Dag Johan Skattum as a director on 26 August 2021 (1 page)
15 September 2021	Appointment of Mr Andrew Robert Craig Ross as a director on 26 August 2021 (2 pages)
25 August 2021	Previous accounting period shortened from 30 April 2022 to 30 April 2021 (1 page)
5 June 2021	Current accounting period extended from 28 February 2022 to 30 April 2022 (1 page)
18 March 2021	Registration of charge 131742330001, created on 17 March 2021 (48 pages)
12 March 2021	Notification of Apus Ii Limited as a person with significant control on 17 February 2021 (4 pages)
12 March 2021	Cessation of Blackrock, Inc. as a person with significant control on 17 February 2021 (3 pages)
11 March 2021	Memorandum and Articles of Association (42 pages)
11 March 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
10 March 2021	Appointment of Ms Melissa Laura Bennington as a director on 5 March 2021 (2 pages)
1 March 2021	Registered office address changed from 12 Throgmorton Avenue London EC2N 2DL United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 1 March 2021 (1 page)
1 March 2021	Appointment of Intertrust (Uk) Limited as a secretary on 24 February 2021 (2 pages)
26 February 2021	Statement of capital following an allotment of shares on 19 February 2021 GBP 1,838,900.01 (3 pages)
2 February 2021	Incorporation Statement of capital on 2021-02-02 GBP .01 (52 pages)

Apus Bidco Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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