APS 888 LTD

Company 13197548 Active - Proposal to Strike off

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

Stuart Mckenzie-Mcintyre Director · appointed 2021
Pei Yuan Mckenzie-Mcintyre Director · appointed 2021

5.3y median 5.3y

average tenure

5.4y

longest tenure

directors past 6 years

First-time vs portfolio directors

First-time (1)

Pei Yuan Mckenzie-Mcintyre Director · appointed 2021

Portfolio (1)

Stuart Mckenzie-Mcintyre Director · appointed 2021

also govern a charity

left in the last 12 months

Company details

Number	13197548
Status	Active - Proposal to Strike off
Type	Private Limited Company
Incorporated	11/02/2021
Address	41 PALACE VIEW, BROMLEY, BR1 3EJ
Accounts next due	30/11/2023
Accounts last made up	28/02/2022

Industry (SIC)

64205 - Activities of financial services holding companies

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Stuart Mckenzie-Mcintyre
25-50% shares, 25-50% voting · notified 2021-02-11
Pei Yuan Mckenzie-Mcintyre
25-50% shares, 25-50% voting · notified 2021-02-11

Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

Carbon FC (Cambridge) LTD ceased 2022-03-28
25-50% shares, 25-50% voting · notified 2021-02-16

Officers (2)

Stuart Mckenzie-Mcintyre Director · appointed 2021
Pei Yuan Mckenzie-Mcintyre Director · appointed 2021

Directors and officers on the Companies House record, current and former.

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