A.P.E. -ALLEN GEARS LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 satisfied

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Contact & Details

Contact

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Registered Address

Moor Lane Derby DE24 8BJ

Credit Report

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Financials

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Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 11 resigned

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						Status
Fiona Mary Catherine Dolan	Director	Irish	United Kingdom	54	10 Mar 2021	Active
Nicola Carroll	Director	British	United Kingdom	66	10 Mar 2021	Active
Pamela Mary Coles	Director	British	England	64	10 Mar 2021	Active

Shareholders

Shareholders (3)


Rolls-royce Power Engineering Plc	100.0%	1,039,998	Ordinary	16 Jun 2016
Spare Ipg 32 Limited	0.0%	1	Ordinary	16 Jun 2016
Rolls-royce Industrial Power Investments Limited	0.0%	1	Ordinary	16 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Rolls-royce Power Engineering Plc

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

ROLLS-ROYCE POWER ENGINEERING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ROLLS-ROYCE PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ROLLS-ROYCE GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ROLLS-ROYCE HOLDINGS PLC united kingdom

A.P.E. -ALLEN GEARS LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
27 Sept 2022	Gazette	Gazette Dissolved Voluntary	View(1 page)
12 Jul 2022	Gazette	Gazette Notice Voluntary	View(1 page)
5 Jul 2022	Dissolution	Dissolution Application Strike Off Company	View(1 page)
27 Apr 2022	Capital	Statement by Directors	View(1 page)
27 Apr 2022	Resolution	Resolutions	View(1 page)