APEXMASTER LIMITED - LONDON
| Company Profile | Company Filings |
Overview
APEXMASTER LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
APEXMASTER LIMITED was incorporated 28 years ago on 29/02/1996 and has the registered number: 03166479. The accounts status is SMALL and accounts are next due on 31/01/2025.
APEXMASTER LIMITED was incorporated 28 years ago on 29/02/1996 and has the registered number: 03166479. The accounts status is SMALL and accounts are next due on 31/01/2025.
APEXMASTER LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
4TH FLOOR CHARLES HOUSE
LONDON
NW3 5JJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/02/2023 | 07/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR YIANNAKIS THEOPHANI CHRISTODOULOU | May 1965 | British | Director | 1996-07-08 | CURRENT |
| MR LAMBROS HADJIIOANNOU | British | Director | 2007-06-21 | CURRENT | |
| ACCESS NOMINEES LIMITED | Corporate Nominee Director | 1996-02-29 UNTIL 1996-03-14 | RESIGNED | ||
| MICHAEL DEMETROUDI | Oct 1958 | British | Director | 1996-03-14 UNTIL 1996-07-08 | RESIGNED |
| ACCESS REGISTRARS LIMITED | Corporate Nominee Secretary | 1996-02-29 UNTIL 1996-03-14 | RESIGNED | ||
| MR RICHARD VICKERY SHORT | British | Secretary | 2007-06-21 UNTIL 2015-03-30 | RESIGNED | |
| LAMBROS HADJIIONNOU | British | Secretary | 2003-08-22 UNTIL 2007-06-21 | RESIGNED | |
| IRENE ALEXANDROU | British | Secretary | 1997-08-11 UNTIL 2003-08-22 | RESIGNED | |
| CHARLES ROBERT BURTON | British | Secretary | 1997-01-09 UNTIL 1997-08-11 | RESIGNED | |
| NICKOS CHRISTODOULOU | British | Secretary | 1996-03-14 UNTIL 1997-01-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Yianis Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Apexmaster Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-01-25 | 30-04-2023 | £1,711 Cash £789,009 equity |
| Apexmaster Limited - Accounts to registrar (filleted) - small 22.3 | 2023-01-26 | 30-04-2022 | £14,711 Cash £808,659 equity |
| Apexmaster Limited - Accounts to registrar (filleted) - small 18.2 | 2022-01-19 | 30-04-2021 | £4,434 Cash £891,450 equity |
| Apexmaster Limited - Accounts to registrar (filleted) - small 18.2 | 2021-01-29 | 30-04-2020 | £16,538 Cash £864,079 equity |