Apip Nominee 1 Limited

Active08221357 Private limited company
Incorporated
19 September 2012 (14 years)
Previously known as
Vallis Nominees No 1 Limited (until 27 May 2014)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Directors
Controlled by
Peta Karen Mary Walker-Robson
Accounts type
Dormant
Region
North East
Address
53 Station Close
Riding Mill
NE44 6HF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 September 2027
Last conf. stmt
12 September 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Walker-Robson, Peta Karen
Secretary · Appointed 28 October 2022
Director · Appointed 19 September 2012
British
Born November 1970
Officer history (1 former)
28 October 2022
Appointed Walker-Robson, Peta Karen as Secretary
28 October 2022
Resigned Avis, Marie Annick as Secretary
29 November 2017
Appointed Avis, Marie Annick as Secretary
19 September 2012
Appointed Done, Benjamin as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Peta Karen Mary Walker-Robson
Individual · Notified 6 March 2024
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born June 1954 (72)
Former controllers (2)
6 March 2024
Ceased Colin Laird Walker-Robson — Has significant influence or control
6 March 2024
Ceased Robert John Locker — Has significant influence or control (as a trust)

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1 £1
Balance sheet detail
2025202420232022202120202019
Cash£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Confirmation statement with no updates12 September 2026
22 June 2026Accounts for a dormant company31 December 2025
19 September 2025Confirmation statement with no updates19 September 2025
19 August 2025Accounts for a dormant company31 December 2024
12 March 2025Compulsory strike-off action has been discontinued
Show all recent filings

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