APEX FUND ADMINISTRATION SERVICES (UK) LIMITED - CHELMSFORD
Company Profile | Company Filings |
Overview
APEX FUND ADMINISTRATION SERVICES (UK) LIMITED is a Private Limited Company from CHELMSFORD ENGLAND and has the status: Active.
APEX FUND ADMINISTRATION SERVICES (UK) LIMITED was incorporated 26 years ago on 17/11/1997 and has the registered number: 03466852. The accounts status is FULL and accounts are next due on 30/09/2024.
APEX FUND ADMINISTRATION SERVICES (UK) LIMITED was incorporated 26 years ago on 17/11/1997 and has the registered number: 03466852. The accounts status is FULL and accounts are next due on 30/09/2024.
APEX FUND ADMINISTRATION SERVICES (UK) LIMITED - CHELMSFORD
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 30/04/2023 | 30/09/2024 |
Registered Office
HAMILTON CENTRE
CHELMSFORD
CM1 3BY
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MAITLAND ADMINISTRATION SERVICES LIMITED (until 26/06/2023)
MAITLAND ADMINISTRATION SERVICES LIMITED (until 26/06/2023)
PHOENIX ADMINISTRATION SERVICES LIMITED (until 01/04/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/11/2023 | 01/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT WALTER LEEDHAM | Aug 1973 | British | Director | 2013-01-22 | CURRENT |
TEMPLES (NOMINEES) LIMITED | Corporate Nominee Secretary | 1997-11-17 UNTIL 1997-11-17 | RESIGNED | ||
MR CHRISTOPHER JOHN YATES | May 1954 | British | Director | 2005-03-31 UNTIL 2013-07-23 | RESIGNED |
TEMPLES (PROFESSIONAL SERVICES) LIMITED | Nominee Director | 1997-11-17 UNTIL 1997-11-17 | RESIGNED | ||
MR ALAN JOHN RICHARDSON | Sep 1947 | British | Director | 2000-08-22 UNTIL 2009-06-18 | RESIGNED |
MR JOHN MICHAEL RICE | Jun 1960 | British | Director | 2011-02-17 UNTIL 2013-04-30 | RESIGNED |
MR PETER CHRISTOPHER LITTLE | Feb 1960 | British | Director | 2011-10-25 UNTIL 2014-08-26 | RESIGNED |
MR STEVEN ANDREW KING | Nov 1960 | British | Director | 1997-11-17 UNTIL 2012-03-31 | RESIGNED |
SHARON ANN KING | Jul 1959 | British | Director | 1997-11-17 UNTIL 2000-06-23 | RESIGNED |
MR CHRISTOPHER MICHAEL FRASER CAMPBELL-BIRKETT | Apr 1961 | British | Director | 2000-06-23 UNTIL 2002-07-24 | RESIGNED |
SIR THEODORE THOMAS MORE AGNEW | Jan 1961 | British | Director | 2011-10-25 UNTIL 2013-01-25 | RESIGNED |
DUNCAN MACLEAN HAYES | May 1948 | British | Secretary | 2005-01-14 UNTIL 2015-09-30 | RESIGNED |
MR STEVEN ANDREW KING | Nov 1960 | British | Secretary | 2000-06-23 UNTIL 2011-10-25 | RESIGNED |
SHARON ANN KING | Jul 1959 | British | Secretary | 1997-11-17 UNTIL 2000-06-23 | RESIGNED |
DAVID CHARLES TIBBLE | Jun 1952 | British | Director | 2009-01-09 UNTIL 2016-02-09 | RESIGNED |
MR MAURICE GERARD QUIRKE | Feb 1960 | British | Director | 2008-08-01 UNTIL 2015-06-05 | RESIGNED |
MR DAVID WILLIAM MUNTING | May 1972 | British | Director | 2013-01-22 UNTIL 2015-06-05 | RESIGNED |
MRS DANIELLE JONES | Jul 1977 | British | Director | 2014-09-16 UNTIL 2015-06-05 | RESIGNED |
MR PATRIC FOLEY-BRICKLEY | Feb 1959 | British | Director | 2014-01-08 UNTIL 2015-06-05 | RESIGNED |
MR ALEXANDER CHARLES DEPTFORD | Jan 1965 | British | Director | 2014-01-23 UNTIL 2015-06-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Apex Consolidation Entity Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |