Apc Superior Group Limited

Company Registration Number: 08139135

Company registered in England and Wales

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Apc Superior Group Limited is a Private Company Limited by Shares first registered on 11 July 2012. Its current registered address is in Reading, Berkshire.

Registered Address

5 JUPITER HOUSE
CALLEVA PARK, ALDERMASTON
READING
BERKSHIRE
RG7 8NN

There are 2309 companies currently registered at this postcode, including this one.

All companies at RG7 8NN

Registration Data

Company Number

08139135

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 July 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

58110 - Book publishing

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

11 July 2015

Returns Next Due

8 August 2016

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £29,498£23,958£32,635
of which Cash £7,727£3,731£18,172
Total Assets £29,498£23,958£32,635
Current Liabilities £13,925£7,005£15,418
Net Current Assets £15,573£16,953£17,217
Total Net Worth £19,763£12,968£11,696

Previous Names

  • ADVANCED PERSONALITY COACHING HQ LIMITED, active until 8 June 2017

Company Officers

  • L4YOU CO SEC LTD

    Corporate Secretary

    Appointed on 11 July 2012

     

    5
    Jupiter House
    Calleva Park
    Aldermaston
    Berks
    RG7 8NN
    United Kingdom

  • LUCZAK, Manuel

    Director

    Appointed on 5 May 2015

     

    Nationality: German

    Occupation: Director

    Month of birth: September 1979

    Advanced Personality Coaching Hq Limited
    Manuel Luczak
    Weimarische Str. 18
    Berlin
    10715
    Germany

  • GRABIS, Volker

    Director

    Appointed on 11 July 2012

    Resigned on 5 May 2015

    Nationality: German

    Occupation: Director

    Month of birth: July 1964

    Vhg Management Seit 1988
    Weimarische Strasse 18
    Berlin
    10715
    Germany

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 8 June 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X683FGOA. Transaction: MzE3NzY2NzY3OGFkaXF6a2N4.

  2. 5 October 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1ODY0Mjk0OWFkaXF6a2N4.

  3. 4 October 2016 [View PDF]

    Action Date: 11 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GWCB2I. Transaction: MzE1ODg5MzM5NWFkaXF6a2N4.

  4. 4 October 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1ODE2NjQyNWFkaXF6a2N4.

  5. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GLWLZK. Transaction: MzE1ODY0MDk0NmFkaXF6a2N4.

  6. 28 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GVRFIR. Transaction: MzEzMTg4MjA5N2FkaXF6a2N4.

  7. 28 July 2015 Annual return made up to 11 July 2015 with full list of shareholders [View PDF]

    Action Date: 11 July 2015. Category: Annual return. Type: AR01. Barcode: X4CJP1OH. Transaction: MzEyNzg0NjQ5NGFkaXF6a2N4.

  8. 14 July 2015 Termination of appointment of Volker Grabis as a director on 5 May 2015 [View PDF]

    Action Date: 5 May 2015. Category: Officers. Type: TM01. Barcode: X4BLXOHE. Transaction: MzEyNzA1MjA5NGFkaXF6a2N4.

  9. 22 May 2015 Appointment of Mr Manuel Luczak as a director on 5 May 2015 [View PDF]

    Action Date: 5 May 2015. Category: Officers. Type: AP01. Barcode: X47X2U1U. Transaction: MzEyMzcxNTI4MmFkaXF6a2N4.

  10. 13 February 2015 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X416GVLC. Transaction: MzExNzIyMjEyNmFkaXF6a2N4.

  11. 29 November 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzExMjEzMTczMGFkaXF6a2N4.

  12. 26 November 2014 Annual return made up to 11 July 2014 with full list of shareholders [View PDF]

    Action Date: 11 July 2014. Category: Annual return. Type: AR01. Barcode: X3LEYGTF. Transaction: MzExMjA0MTQ5NmFkaXF6a2N4.

  13. 11 November 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExMDQwMzE2M2FkaXF6a2N4.

  14. 11 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X35MCGMQ. Transaction: MzA5ODA4NDYwOWFkaXF6a2N4.

  15. 26 March 2014 Previous accounting period shortened from 31 July 2014 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X34GKFIZ. Transaction: MzA5NzAyMTgzNWFkaXF6a2N4.

  16. 28 August 2013 Annual return made up to 11 July 2013 with full list of shareholders [View PDF]

    Action Date: 11 July 2013. Category: Annual return. Type: AR01. Barcode: X2FPLKJK. Transaction: MzA4Mzk3MDkwNmFkaXF6a2N4.

  17. 11 July 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1CYHM09. Transaction: MzA2MDYzOTA3N2FkaXF6a2N4.

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