AT

APAVE TIV UK LTD

Active

Company number 13570232

Warrington, United Kingdom · Incorporated 17 August 2021

Claremont House 2 Kelvin Close, Birchwood, Warrington, Cheshire, WA3 7PB, United Kingdom

Last updated on 28 March 2026

Other professional, scientific and technical activities n.e.c. · SIC 74909


Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
18 May 2023

Company history

Previous company names

ABSG TECHNICAL INSPECTION & VERIFICATION (UK) LTD · 17 August 2021 – 10 July 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
4 September 2025
Next due
18 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Eric Robert Jean-Claude Simon
Born June 1966
Significant Influence Or Control
6 March 2025

Funding

1 funding round
18 May 2023
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Change Person Director Company With Change Date
Officers
27 February 2026 View
Change Person Director Company With Change Date
Officers
13 February 2026 View
Accounts With Accounts Type Full
Accounts
25 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
4 September 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 September 2025 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
4 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 August 2025 View
Change Person Director Company With Change Date
Officers
31 July 2025 View
Appoint Person Director Company With Name Date
Officers
13 March 2025 View
Termination Director Company With Name Termination Date
Officers
13 March 2025 View
Accounts With Accounts Type Small
Accounts
24 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
24 October 2023 View
Certificate Change Of Name Company
Change Of Name
10 July 2023 View
Appoint Person Director Company With Name Date
Officers
6 June 2023 View
Appoint Person Director Company With Name Date
Officers
6 June 2023 View
Termination Director Company With Name Termination Date
Officers
6 June 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 June 2023 View
Termination Director Company With Name Termination Date
Officers
5 June 2023 View
Termination Secretary Company With Name Termination Date
Officers
5 June 2023 View
Termination Secretary Company With Name Termination Date
Officers
5 June 2023 View
Resolution
Resolution
2 June 2023 View
Capital Allotment Shares
Capital
24 May 2023 View
Accounts With Accounts Type Small
Accounts
22 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2022 View
Change Account Reference Date Company Current Extended
Accounts
17 August 2022 View
Incorporation Company
Incorporation
17 August 2021 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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