Apogee Europe Limited. Head office in Maidstone. Check Director.

Apogee Europe Limited, Maidstone

Apogee Europe Limited is a private limited company. Once, it was named Officeflow Limited (changed on 2013-11-26). Registered at Nimbus House Liphook Way, 20/20 Business Park, Maidstone ME16 0FZ, the above-mentioned 17 years old firm was incorporated on 2006-05-25 and is categorised as "other information technology service activities" (SIC: 62090).
3 directors can be found in this company: James C. (appointed on 25 January 2024), Samantha J. (appointed on 20 May 2022), Aurelio M. (appointed on 18 June 2020).

About
Name: Apogee Europe Limited
Number: 05829083
Incorporation date: 2006-05-25
End of financial year: 31 October


Address:	Nimbus House Liphook Way 20/20 Business Park Maidstone ME16 0FZ
SIC code:	62090 - Other information technology service activities

Company staff

People with significant control

Apogee Group Limited

6 April 2016

Address	Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, ME16 0FZ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	6445564
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-10-31
Current Assets	-	-	-	-	-	2	2	2	2
Fixed Assets	-	-	-	-	-	77	77	77	77
Number Shares Allotted	-	2	2	2	2	2	-	-	-
Shareholder Funds	2	2	2	2	2	2	-	-	-
Total Assets Less Current Liabilities	-	-	2	2	2	2	2	2	-

The due date for Apogee Europe Limited confirmation statement filing is 2024-06-08. The most recent confirmation statement was filed on 2023-05-25. The due date for a subsequent annual accounts filing is 31 July 2024. Last accounts filing was sent for the time period up until 31 October 2022.

1 person of significant control is reported in the Companies House, an only corporation Apogee Group Limited who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Liphook Way, 20/20 Business Park, ME16 0FZ Maidstone, Kent.

Company filing

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Type		Free download
AP01	New director appointment on 2024/01/25. filed on: 26th, January 2024 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director appointment on 2024/01/25. filed on: 26th, January 2024 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2022/10/31 filed on: 13th, March 2023 \| accounts	Free Download (7 pages)
AP01	New director appointment on 2022/05/20. filed on: 23rd, May 2022 \| officers	Free Download (2 pages)
TM01	2022/05/20 - the day director's appointment was terminated filed on: 23rd, May 2022 \| officers	Free Download (1 page)
TM02	2022/05/20 - the day secretary's appointment was terminated filed on: 23rd, May 2022 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2021/10/31 filed on: 7th, April 2022 \| accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2020/10/31 filed on: 2nd, June 2021 \| accounts	Free Download (7 pages)
AP01	New director appointment on 2020/06/18. filed on: 24th, June 2020 \| officers	Free Download (2 pages)
TM01	2020/06/17 - the day director's appointment was terminated filed on: 24th, June 2020 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2019/10/31 filed on: 17th, June 2020 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2018/10/31 filed on: 25th, July 2019 \| accounts	Free Download (7 pages)
AP03	New secretary appointment on 2019/05/29 filed on: 11th, June 2019 \| officers	Free Download (2 pages)
TM02	2019/05/28 - the day secretary's appointment was terminated filed on: 10th, June 2019 \| officers	Free Download (1 page)
AP01	New director appointment on 2019/05/01. filed on: 3rd, May 2019 \| officers	Free Download (2 pages)
TM01	2019/04/25 - the day director's appointment was terminated filed on: 25th, April 2019 \| officers	Free Download (1 page)
TM01	2019/03/15 - the day director's appointment was terminated filed on: 15th, March 2019 \| officers	Free Download (1 page)
AA01	Previous accounting period shortened to 2018/10/31 filed on: 14th, December 2018 \| accounts	Free Download (1 page)
CH01	On 2018/11/21 director's details were changed filed on: 23rd, November 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/11/01. filed on: 8th, November 2018 \| officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 26th, July 2018 \| accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 15th, September 2017 \| accounts	Free Download (6 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 14th, October 2016 \| resolution	Free Download (12 pages)
TM01	2016/09/02 - the day director's appointment was terminated filed on: 23rd, September 2016 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 30th, August 2016 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2016/05/25 with full list of members filed on: 27th, May 2016 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/05/27 capital
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 24th, December 2015 \| accounts	Free Download (7 pages)
AD01	Address change date: 2015/09/25. New Address: Nimbus House Liphook Way 20/20 Business Park Maidstone Kent ME16 0FZ. Previous address: The Old Town Hall the Broadway Wimbledon London SW19 8YA filed on: 25th, September 2015 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2015/05/25 with full list of members filed on: 2nd, June 2015 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 31st, January 2015 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/05/25 with full list of members filed on: 29th, May 2014 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/05/29 capital
AA01	Previous accounting period shortened to 2013/12/31 filed on: 27th, February 2014 \| accounts	Free Download (1 page)
AP01	New director appointment on 2014/02/27. filed on: 27th, February 2014 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2013/05/31 filed on: 24th, February 2014 \| accounts	Free Download (2 pages)
CERTNM	Company name changed officeflow LIMITEDcertificate issued on 26/11/13 filed on: 26th, November 2013 \| change of name	Free Download (3 pages)
AR01	Annual return drawn up to 2013/05/25 with full list of members filed on: 13th, June 2013 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2012/05/31 filed on: 12th, February 2013 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2012/05/25 with full list of members filed on: 12th, June 2012 \| annual return	Free Download (4 pages)
CH01	On 2012/06/12 director's details were changed filed on: 12th, June 2012 \| officers	Free Download (2 pages)
CH01	On 2012/06/12 director's details were changed filed on: 12th, June 2012 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2011/05/31 filed on: 14th, February 2012 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2011/05/25 with full list of members filed on: 21st, June 2011 \| annual return	Free Download (5 pages)
CH03	On 2011/06/20 secretary's details were changed filed on: 21st, June 2011 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2010/05/31 filed on: 22nd, February 2011 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2010/05/25 with full list of members filed on: 28th, June 2010 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2009/05/31 filed on: 23rd, February 2010 \| accounts	Free Download (2 pages)
363a	Annual return up to 2009/06/04 with shareholders record filed on: 4th, June 2009 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2008/05/31 filed on: 19th, March 2009 \| accounts	Free Download (2 pages)
287	Registered office changed on 03/03/2009 from 8 willow lane business park willow lane mitcham surrey CR4 4NA filed on: 3rd, March 2009 \| address	Free Download (1 page)
363a	Annual return up to 2008/05/29 with shareholders record filed on: 29th, May 2008 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2007/05/31 filed on: 13th, March 2008 \| accounts	Free Download (2 pages)
363a	Annual return up to 2007/06/21 with shareholders record filed on: 21st, June 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/06/21 with shareholders record filed on: 21st, June 2007 \| annual return	Free Download (2 pages)
288b	On 2007/06/21 Secretary resigned filed on: 21st, June 2007 \| officers	Free Download (1 page)
288b	On 2007/06/21 Secretary resigned filed on: 21st, June 2007 \| officers	Free Download (1 page)
288b	On 2007/06/05 Secretary resigned filed on: 5th, June 2007 \| officers	Free Download (1 page)
288a	On 2007/06/05 New secretary appointed filed on: 5th, June 2007 \| officers	Free Download (2 pages)
288a	On 2007/06/05 New secretary appointed filed on: 5th, June 2007 \| officers	Free Download (2 pages)
288b	On 2007/06/05 Secretary resigned filed on: 5th, June 2007 \| officers	Free Download (1 page)
287	Registered office changed on 30/10/06 from: apogee corporation 34 pitlake croydon CR0 3RA filed on: 30th, October 2006 \| address	Free Download (1 page)
287	Registered office changed on 30/10/06 from: apogee corporation 34 pitlake croydon CR0 3RA filed on: 30th, October 2006 \| address	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 20th, July 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 20th, July 2006 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 20th, July 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 20th, July 2006 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 25th, May 2006 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 25th, May 2006 \| incorporation	Free Download (17 pages)
288b	On 2006/05/25 Secretary resigned filed on: 25th, May 2006 \| officers	Free Download (1 page)
288b	On 2006/05/25 Secretary resigned filed on: 25th, May 2006 \| officers	Free Download (1 page)

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