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All Information about:
Name

Moore AP Limited
Address
Broom House 39/43 London Road
Hadleigh
Benfleet
SS7 2QL
VAT ID no VAT ID available
Company No. 04260581 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 27 December 2021
Sector (SIC)69201 - Accounting, bookkeeping and auditing activities; tax consultancy
Company Register Statusactive
Previous Names
  • Moore Stephens Ukraine Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (6)

    Source: Companies House
    Kaskiv, Oleksii Status: Active Notified: 07/08/2023 Date of Birth: 06/1983 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Lavskiy, Pavel Status: Ceased Notified: 27/09/2017 Ceased: 07/08/2023 Date of Birth: 05/1980 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Moore Stephens Cis Holdings Limited Status: Ceased Notified: 01/06/2016 Ceased: 27/09/2017 Companies House Number: 04545101 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Moore Stephens Llp Status: Ceased Notified: 06/04/2016 Ceased: 01/06/2016 Companies House Number: Oc313071 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •
    Stoddart, Gavin Devereux Status: Ceased Notified: 06/04/2016 Ceased: 03/10/2017 Date of Birth: 12/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Tikhnenko, Elena Status: Ceased Notified: 06/04/2016 Ceased: 27/09/2017 Date of Birth: 04/1956 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (6)

    Source: Companies House
    Kaskiv, Oleksii Hadleigh, Benfleet, England Status: Active Notified: 07/08/2023 Occupation: Director Role: Director Country of Residence: Ukraine Nationality: Ukrainian
    Lavskiy, Pavel Hadleigh, Benfleet, England Status: Active Notified: 14/08/2017 Date of Birth: 05/1980 Occupation: Director Role: Director Country of Residence: Ukraine Nationality: Russian
    Stepanenko, Svitlana Hadleigh, Benfleet, England Status: Active Notified: 24/11/2023 Occupation: Accountant Role: Director Country of Residence: Ukraine Nationality: Ukrainian
    Tikhnenko, Elena Hadleigh, Benfleet, England Status: Active Notified: 10/04/2015 Role: Secretary
    Tikhnenko, Elena Hadleigh, Benfleet, England Status: Active Notified: 15/05/2017 Date of Birth: 04/1956 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Chasty, Christopher Jack Harpenden Status: Ceased Notified: 27/07/2001 Ceased: 31/10/2008 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British