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Company Information for

AAPG-EUROPE

6TH FLOOR, 9 APPOLD STREET, LONDON, EC2A 2AP,

Company Registration Number

06540163

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

Active

Company Overview

About Aapg-europe

AAPG-EUROPE was founded on 2008-03-19 and has its registered office in London. The organisation's status is listed as "Active". Aapg-europe is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Legal Registered Office
Company Name
AAPG-EUROPE

6TH FLOOR 9 APPOLD STREET LONDON EC2A 2AP Other companies in EC1M

Filing Information

Company Number		06540163
Company ID Number		06540163
Date formed		2008-03-19
Country		ENGLAND
Origin Country		United Kingdom
Type		PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		19/03/2016
Return next due		16/04/2017
Type of accounts		GROUP

Last Datalog update:	2025-01-05 10:16:18
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AAPG-EUROPE
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: DROLE COMPUTING SERVICES LIMITED FRANK HIRTH LIMITED HAMRAN ACCOUNTANCY LIMITED

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Company Officers of AAPG-EUROPE

Current Directors

Officer	Role	Date Appointed
DAVID EUGENE LANGE	Company Secretary	2008-03-19
DAVID RICHARD COOK	Director	2015-03-05
JONATHAN CRAIG	Director	2018-03-01
DAVID KINGSLEY CURTISS	Director	2011-10-20
KATHRYN A. GIBBONS	Director	2018-03-01
DAVID EUGENE LANGE	Director	2008-03-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANTHONY JOHN GRINDOD	Director	2008-03-19	2018-03-01
RICHARD FREDERICK PAYNTER HARDMAN	Director	2008-03-19	2018-03-01
STEVEN LORING VEAL	Director	2008-03-19	2015-03-05
RICHARD DALE FRITZ	Director	2008-03-19	2011-06-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVID EUGENE LANGE	AAPG - EUROPE TRADING LIMITED	Company Secretary	2009-09-15	CURRENT	2009-09-15	Active
JONATHAN CRAIG	AAPG - EUROPE TRADING LIMITED	Director	2018-03-02	CURRENT	2009-09-15	Active
DAVID EUGENE LANGE	AAPG - EUROPE TRADING LIMITED	Director	2009-09-15	CURRENT	2009-09-15	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-12-19		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/23
2024-06-18		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22
2024-04-07		CONFIRMATION STATEMENT MADE ON 19/03/24, WITH NO UPDATES
2023-06-06		Compulsory strike-off action has been discontinued
2023-05-23		FIRST GAZETTE notice for compulsory strike-off
2023-03-28		CONFIRMATION STATEMENT MADE ON 19/03/23, WITH NO UPDATES
2023-03-28		CONFIRMATION STATEMENT MADE ON 19/03/23, WITH NO UPDATES
2023-03-21		REGISTERED OFFICE CHANGED ON 21/03/23 FROM 6th Floor 0 Appold Street London EC2A 2AP England
2023-03-21		REGISTERED OFFICE CHANGED ON 21/03/23 FROM 6th Floor 0 Appold Street London EC2A 2AP England
2023-02-14		REGISTERED OFFICE CHANGED ON 14/02/23 FROM Devonshire House 60 Goswell Road C/O Mks London EC1M 7AD England
2023-01-12		Compulsory strike-off action has been discontinued
2023-01-12	DISS40	Compulsory strike-off action has been discontinued
2023-01-10		FIRST GAZETTE notice for compulsory strike-off
2023-01-10	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2022-03-21	CS01	CONFIRMATION STATEMENT MADE ON 19/03/22, WITH NO UPDATES
2021-06-09	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20
2021-03-31	CS01	CONFIRMATION STATEMENT MADE ON 19/03/21, WITH NO UPDATES
2020-09-09	AD01	REGISTERED OFFICE CHANGED ON 09/09/20 FROM 126 New Kings Road Suite #S206 London SW6 4LZ England
2020-07-09	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19
2020-06-29	AP03	Appointment of Mr David Kingsley Curtiss as company secretary on 2019-07-27
2020-06-28	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID EUGENE LANGE
2020-04-06	AP01	DIRECTOR APPOINTED MR ALAN THEODORE WEGENER
2020-04-03	CS01	CONFIRMATION STATEMENT MADE ON 19/03/20, WITH NO UPDATES
2020-04-03	TM02	Termination of appointment of David Eugene Lange on 2019-07-27
2019-09-04	AD01	REGISTERED OFFICE CHANGED ON 04/09/19 FROM 21-22 New Row 3rd Floor London WC2N 4LE
2019-04-03	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18
2019-03-29	CS01	CONFIRMATION STATEMENT MADE ON 19/03/19, WITH NO UPDATES
2018-06-09	DISS40	Compulsory strike-off action has been discontinued
2018-06-08	CS01	CONFIRMATION STATEMENT MADE ON 19/03/18, WITH NO UPDATES
2018-06-08	AP01	DIRECTOR APPOINTED MS. KATHRYN A. GIBBONS
2018-06-06	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17
2018-06-05	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-03-01	AP01	DIRECTOR APPOINTED DR. JONATHAN CRAIG
2018-03-01	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD HARDMAN
2018-03-01	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY GRINDOD
2017-04-24	CH01	Director's details changed for Dr Anthony John Grindod on 2017-04-12
2017-03-30	CS01	CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES
2017-02-07	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16
2016-03-20	AR01	19/03/16 ANNUAL RETURN FULL LIST
2016-02-05	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
2016-01-10	AP01	DIRECTOR APPOINTED DR. DAVID RICHARD COOK
2016-01-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-04-16	AR01	19/03/15 ANNUAL RETURN FULL LIST
2015-04-16	TM01	APPOINTMENT TERMINATED, DIRECTOR STEVEN LORING VEAL
2015-04-16	CH01	Director's details changed for Dr Anthony John Grindod on 2015-01-01
2015-04-16	CH03	SECRETARY'S DETAILS CHNAGED FOR DAVID EUGENE LANGE on 2015-01-01
2015-04-16	AD01	REGISTERED OFFICE CHANGED ON 16/04/15 FROM Devonshire House 60 Goswell Road London EC1M 7AD
2015-04-15	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
2014-10-16	CH01	Director's details changed for David Kingsley Curtiss on 2014-09-15
2014-05-21	AR01	19/03/14 ANNUAL RETURN FULL LIST
2014-04-02	AD01	REGISTERED OFFICE CHANGED ON 02/04/2014 FROM 1ST FLOOR OFFICES 56 BREWER STREET LONDON W1F 9TJ
2014-03-20	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
2013-03-27	AR01	19/03/13 NO MEMBER LIST
2013-02-21	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
2012-09-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FREDERICK PAYNTER HARDMAN / 01/03/2012
2012-04-30	AR01	19/03/12 NO MEMBER LIST
2012-03-15	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11
2011-10-26	AP01	DIRECTOR APPOINTED DAVID KINGSLEY CURTISS
2011-10-26	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD FRITZ
2011-03-25	AR01	19/03/11 NO MEMBER LIST
2011-02-10	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10
2010-03-22	AR01	19/03/10 NO MEMBER LIST
2010-03-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FREDERICK PAYNTER HARDMAN / 18/03/2010
2010-01-20	AA	FULL ACCOUNTS MADE UP TO 30/06/09
2009-05-09	RES01	ADOPT MEM AND ARTS 22/04/2009
2009-04-15	363a	ANNUAL RETURN MADE UP TO 19/03/09
2009-04-09	287	REGISTERED OFFICE CHANGED ON 09/04/2009 FROM C/O STONE KING SEWELL LLP 16 ST JOHN'S LANE LONDON EC1M 4BS
2009-02-11	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-01-09	225	CURREXT FROM 31/03/2009 TO 30/06/2009
2008-11-12	287	REGISTERED OFFICE CHANGED ON 12/11/2008 FROM ROYAL SCHOOL OF MINES ROOM 442 SOUTH KENSINGTON CAMPUS IMPERIAL COLLEGE LONDON SW7 2AZ
2008-10-28	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-10-28	RES01	ALTER MEMORANDUM 09/10/2008
2008-06-04	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-06-04	RES01	ALTER MEMORANDUM 28/05/2008
2008-03-19	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to AAPG-EUROPE or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against AAPG-EUROPE

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2009-02-11	Satisfied	THE ROYAL BANK OF SCOTLAND PLC AS TRUSTEE OF THE ROYAL LONDON EXEMPT PROPERTY UNIT TRUST

Filed Financial Reports

Annual Accounts
2014-06-30

Annual Accounts
2013-06-30

Annual Accounts
2012-06-30

Annual Accounts
2011-06-30

Annual Accounts
2010-06-30

Annual Accounts
2009-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AAPG-EUROPE

Intangible Assets

Patents

We have not found any records of AAPG-EUROPE registering or being granted any patents

Domain Names

We do not have the domain name information for AAPG-EUROPE

Trademarks

We have not found any records of AAPG-EUROPE registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AAPG-EUROPE. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as AAPG-EUROPE are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where AAPG-EUROPE is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AAPG-EUROPE any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded AAPG-EUROPE any grants or awards.

Ownership

We could not find any group structure information

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