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APOGEE FLOW SYSTEMS LTD - 25 Ross Way, Northwood, Middlesex, HA6 3HU, United Kingdom
Company Information
- Company registration number
- 03947604
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 25 Ross Way
- Northwood
- Middlesex
- HA6 3HU 25 Ross Way, Northwood, Middlesex, HA6 3HU UK
Management
- Managing Directors
- KENYON, John Leonard
- KENYON, Oliver John Francis
- Company secretaries
- KENYON, John Leonard
- KENYON, Oliver John Francis
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-03-14
- Age Of Company 2000-03-14 24 years
- SIC/NACE
- 26511
Ownership
- Beneficial Owners
- Mr John Leonard Kenyon
- Mr Oliver John Francis Kenyon
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BODHI SCIENTIFIC LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-03-14
- Annual Return
- Due Date: 2024-06-16
- Last Date: 2023-06-02
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APOGEE FLOW SYSTEMS LTD Company Description
- APOGEE FLOW SYSTEMS LTD is a ltd registered in United Kingdom with the Company reg no 03947604. Its current trading status is "live". It was registered 2000-03-14. It was previously called BODHI SCIENTIFIC LIMITED. It has declared SIC or NACE codes as "26511". It has 2 directors and 2 secretaries. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-03-14.It can be contacted at 25 Ross Way .
Get APOGEE FLOW SYSTEMS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Apogee Flow Systems Ltd - 25 Ross Way, Northwood, Middlesex, HA6 3HU, United Kingdom
- 2000-03-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2024-06-03) - CS01
keyboard_arrow_right 2023
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change-person-director-company-with-change-date (2023-04-12) - CH01
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capital-return-purchase-own-shares (2023-05-24) - SH03
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capital-cancellation-shares (2023-05-24) - SH06
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confirmation-statement-with-no-updates (2023-06-02) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-12-14) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-01-18) - AA
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confirmation-statement-with-updates (2022-03-25) - CS01
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confirmation-statement-with-no-updates (2022-06-02) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-12-15) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-01-20) - AA
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confirmation-statement-with-no-updates (2021-03-15) - CS01
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change-to-a-person-with-significant-control (2021-04-19) - PSC04
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capital-return-purchase-own-shares (2021-12-10) - SH03
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capital-cancellation-shares (2021-12-10) - SH06
keyboard_arrow_right 2020
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capital-return-purchase-own-shares (2020-02-21) - SH03
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capital-cancellation-shares (2020-02-28) - SH06
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confirmation-statement-with-updates (2020-03-28) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-19) - AA
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confirmation-statement-with-updates (2019-03-14) - CS01
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capital-cancellation-shares (2019-02-25) - SH06
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capital-return-purchase-own-shares (2019-02-25) - SH03
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accounts-with-accounts-type-total-exemption-full (2018-12-13) - AA
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confirmation-statement-with-no-updates (2018-03-20) - CS01
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-30) - MR01
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confirmation-statement-with-updates (2017-03-29) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-12-20) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-16) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-18) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-01-04) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-08) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-04) - AR01
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statement-of-companys-objects (2012-12-14) - CC04
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resolution (2012-12-14) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2012-12-19) - AA
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appoint-person-director-company-with-name (2012-05-18) - AP01
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capital-allotment-shares (2012-12-14) - SH01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-12-20) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-12-03) - AA
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change-person-director-company-with-change-date (2010-04-12) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-partial-exemption (2009-01-23) - AA
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legacy (2009-03-18) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-12-14) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-01-17) - AA
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legacy (2008-03-28) - 363a
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legacy (2008-11-24) - 288a
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legacy (2008-11-03) - 288b
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legacy (2007-03-16) - 363a
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accounts-with-accounts-type-partial-exemption (2007-01-22) - AA
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legacy (2006-03-29) - 363a
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accounts-with-accounts-type-partial-exemption (2005-12-08) - AA
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legacy (2005-04-08) - 363s
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legacy (2005-02-02) - 288c
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accounts-with-accounts-type-total-exemption-small (2005-01-14) - AA
keyboard_arrow_right 2004
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legacy (2004-04-06) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-12-23) - AA
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legacy (2003-03-22) - 363s
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accounts-with-accounts-type-partial-exemption (2003-02-03) - AA
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accounts-with-accounts-type-total-exemption-small (2002-01-15) - AA
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legacy (2002-04-08) - 363s
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legacy (2001-07-12) - 395
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legacy (2001-04-02) - 363s
keyboard_arrow_right 2000
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certificate-change-of-name-company (2000-08-16) - CERTNM
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legacy (2000-05-10) - 288a
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legacy (2000-04-14) - 288a
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legacy (2000-03-21) - 288b
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incorporation-company (2000-03-14) - NEWINC
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legacy (2000-03-21) - 287