Apogee Wealth Management Limited. Head office in Knutsford. Check Director.

Apogee Wealth Management Limited, Knutsford

Apogee Wealth Management Limited is a private limited company. Situated at No.1 Booths Park, Chelford Road, Knutsford WA16 8GS, the aforementioned 14 years old company was incorporated on 2009-06-05 and is officially classified as "financial intermediation not elsewhere classified" (SIC code: 64999).
3 directors can be found in the firm: David C. (appointed on 05 June 2009), Simon H. (appointed on 05 June 2009), Paul R. (appointed on 05 June 2009).

About
Name: Apogee Wealth Management Limited
Number: 06925283
Incorporation date: 2009-06-05
End of financial year: 30 April


Address:	No.1 Booths Park Chelford Road Knutsford WA16 8GS
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Paul R.

6 April 2016

Nature of control:	significiant influence or control

David C.

6 April 2016

Nature of control:	significiant influence or control

Simon H.

6 April 2016

Nature of control:	significiant influence or control

Apogee Holdings Limited

10 August 2018

Address	No. 1 Booths Park Chelford Road, Knutsford, Cheshire, WA16 8GS, England
Legal authority	Companies Act 2013
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales Registry
Registration number	11252113
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	226,890	235,781	286,131	252,716	232,553	311,309	263,958	290,242	407,115	608,529	1,233,784	1,568,880
Total Assets Less Current Liabilities	59,633	75,492	98,700	106,240	105,971	147,483	104,674	152,784	252,710	446,616	952,755	1,308,337
Fixed Assets	2,233	652	2,751	11,866	-	-	-	-	-	-	-	-
Number Shares Allotted	-	300	300	-	-	-	-	-	-	-	-	-
Shareholder Funds	59,633	75,492	98,700	106,240	-	-	-	-	-	-	-	-
Tangible Fixed Assets	2,233	652	2,751	11,866	-	-	-	-	-	-	-	-

The date for Apogee Wealth Management Limited confirmation statement filing is 2024-01-17. The latest confirmation statement was submitted on 2023-01-03. The deadline for the next statutory accounts filing is 31 January 2024. Latest accounts filing was sent for the time up until 30 April 2022.

4 persons of significant control are listed in the Companies House, namely: Paul R. that has substantial control or influence. David C. that has substantial control or influence. Simon H. that has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2024/01/03 filed on: 26th, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024/01/03 filed on: 26th, January 2024 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023/01/03 filed on: 4th, January 2023 \| confirmation statement	Free Download (3 pages)
MR04	Charge 069252830001 satisfaction in full. filed on: 12th, January 2022 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/01/03 filed on: 11th, January 2022 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 069252830003, created on 2021/12/22 filed on: 22nd, December 2021 \| mortgage	Free Download (18 pages)
MR04	Charge 069252830002 satisfaction in full. filed on: 1st, December 2021 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/01/03 filed on: 21st, January 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/01/03 filed on: 8th, January 2020 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 069252830002, created on 2019/10/08 filed on: 24th, October 2019 \| mortgage	Free Download (12 pages)
CS01	Confirmation statement with updates 2019/01/03 filed on: 14th, January 2019 \| confirmation statement	Free Download (5 pages)
PSC02	Notification of a person with significant control 2018/08/10 filed on: 12th, January 2019 \| persons with significant control	Free Download (2 pages)
MR01	Registration of charge 069252830001, created on 2018/09/26 filed on: 1st, October 2018 \| mortgage	Free Download (23 pages)
CS01	Confirmation statement with updates 2018/01/03 filed on: 12th, February 2018 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 17th, August 2017 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2017/01/03 filed on: 14th, February 2017 \| confirmation statement	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 9th, August 2016 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 17th, January 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/03 filed on: 17th, January 2016 \| annual return	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/03 filed on: 8th, January 2015 \| annual return	Free Download (8 pages)
SH01	600.00 GBP is the capital in company's statement on 2015/01/08 capital
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 8th, January 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/06/05 filed on: 7th, July 2014 \| annual return	Free Download (8 pages)
SH01	600.00 GBP is the capital in company's statement on 2014/07/07 capital
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 10th, December 2013 \| accounts	Free Download (4 pages)
AD04	Change of location of company register(s) to the registered office address filed on: 24th, July 2013 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/06/05 filed on: 24th, July 2013 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2012/04/30 filed on: 7th, November 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/06/05 filed on: 30th, July 2012 \| annual return	Free Download (8 pages)
AD02	Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from C/O Ascendis 2Nd Floor 683 - 693 Wilmslow Road Didsbury Manchester M20 6RE filed on: 30th, July 2012 \| address	Free Download (1 page)
RP04	Second filing of AR01 previously delivered to Companies House made up to 2011/06/05 filed on: 20th, October 2011 \| document replacement	Free Download (17 pages)
AA	Data of total exemption small company accounts made up to 2011/04/30 filed on: 5th, October 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/06/05 filed on: 11th, July 2011 \| annual return	Free Download (9 pages)
SH01	600.00 GBP is the capital in company's statement on 2010/12/01 filed on: 8th, December 2010 \| capital	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/04/30 filed on: 11th, August 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/06/05 filed on: 8th, June 2010 \| annual return	Free Download (7 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 8th, June 2010 \| address	Free Download (1 page)
AD02	Notification of Single Alternative Inspection Location filed on: 8th, June 2010 \| address	Free Download (1 page)
CH01	On 2010/06/05 director's details were changed filed on: 7th, June 2010 \| officers	Free Download (2 pages)
CH01	On 2010/06/05 director's details were changed filed on: 7th, June 2010 \| officers	Free Download (2 pages)
CH01	On 2010/06/05 director's details were changed filed on: 7th, June 2010 \| officers	Free Download (2 pages)
AA01	Current accounting period shortened to 2010/04/30, originally was 2010/06/30. filed on: 16th, October 2009 \| accounts	Free Download (1 page)
AD01	Change of registered office on 2009/10/12 from 3 Hollycroft Brereton Heath Lane Somerford Congleton Cheshire CW12 4SH filed on: 12th, October 2009 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 5th, June 2009 \| incorporation	Free Download (16 pages)

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