APEX AGENCY SERVICES LTD. - LONDON
Company Profile | Company Filings |
Overview
APEX AGENCY SERVICES LTD. is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
APEX AGENCY SERVICES LTD. was incorporated 19 years ago on 04/01/2005 and has the registered number: 05322656. The accounts status is DORMANT and accounts are next due on 30/09/2024.
APEX AGENCY SERVICES LTD. was incorporated 19 years ago on 04/01/2005 and has the registered number: 05322656. The accounts status is DORMANT and accounts are next due on 30/09/2024.
APEX AGENCY SERVICES LTD. - LONDON
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 | 31/12/2022 | 30/09/2024 |
Registered Office
6TH FLOOR
LONDON
EC2Y 5AS
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
APEX TRUST SECRETARIES LIMITED (until 04/05/2020)
APEX TRUST SECRETARIES LIMITED (until 04/05/2020)
LINK TRUST SECRETARIES LIMITED (until 01/07/2019)
CAPITA TRUST SECRETARIES LIMITED (until 06/11/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/09/2023 | 14/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
APEX CORPORATE SERVICES (UK) LIMITED | Corporate Director | 2016-09-16 | CURRENT | ||
APEX TRUST CORPORATE LIMITED | Corporate Director | 2016-02-02 | CURRENT | ||
MR SEAN PETER MARTIN | Feb 1965 | British | Director | 2007-02-19 | CURRENT |
ADRIAN WALTON GOWER | Jun 1962 | British | Director | 2005-01-04 UNTIL 2006-11-03 | RESIGNED |
MR LIAM ROBERT O'SULLIVAN | Jan 1972 | Uk | Director | 2009-09-25 UNTIL 2009-10-23 | RESIGNED |
ARLENE FAITH PENGELLY | Jul 1960 | British | Secretary | 2005-01-04 UNTIL 2005-07-08 | RESIGNED |
MR PAUL GLENDENNING | Dec 1971 | British | Director | 2012-06-08 UNTIL 2014-07-11 | RESIGNED |
MR JONATHAN VICKERS | Aug 1962 | British | Director | 2005-07-13 UNTIL 2009-04-21 | RESIGNED |
MEDHA SHIRALKAR | Jun 1957 | British | Director | 2005-01-04 UNTIL 2006-02-28 | RESIGNED |
MR RICHARD WOODNEY PHILLIPS | Apr 1948 | British | Director | 2005-07-13 UNTIL 2007-02-19 | RESIGNED |
MR DAVID JOHN OSBORNE | May 1983 | Australian | Director | 2011-04-13 UNTIL 2016-09-12 | RESIGNED |
MR HOWARD ALAN MONTAGU | Mar 1970 | British | Director | 2009-11-06 UNTIL 2014-01-06 | RESIGNED |
MRS SUSAN ELIZABETH LAWRENCE | Dec 1961 | British | Director | 2007-02-19 UNTIL 2014-01-06 | RESIGNED |
MR KENNETH ALEXANDER GRAHAM | Jul 1950 | British | Director | 2005-01-04 UNTIL 2006-05-30 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-01-04 UNTIL 2005-01-04 | RESIGNED | ||
MR BEVERLEY MICHAEL DOUGLAS | Dec 1954 | British | Director | 2005-07-13 UNTIL 2007-02-19 | RESIGNED |
MR BEVERLEY MICHAEL DOUGLAS | Dec 1954 | British | Director | 2009-09-25 UNTIL 2015-04-30 | RESIGNED |
MS PAULA CELINE CORRIGAN | Dec 1973 | Irish | Director | 2013-07-30 UNTIL 2016-02-02 | RESIGNED |
MR COLIN ARTHUR BENFORD | Jan 1962 | British | Director | 2007-02-19 UNTIL 2014-01-06 | RESIGNED |
MR DAVID ROSS BAKER | Jan 1967 | British | Director | 2007-02-19 UNTIL 2011-10-19 | RESIGNED |
LINK GROUP CORPORATE SECRETARY LIMITED | Corporate Secretary | 2017-11-03 UNTIL 2019-06-28 | RESIGNED | ||
CAPITA GROUP SECRETARY LIMITED | Corporate Secretary | 2008-12-01 UNTIL 2017-11-03 | RESIGNED | ||
CAPITA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2005-07-08 UNTIL 2008-12-01 | RESIGNED | ||
APEX CORPORATE TRUSTEES (UK) LIMITED | Corporate Director | 2005-01-04 UNTIL 2014-01-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Apex Corporate Trustees (Uk) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CAPITA_TRUST_SECRETARIES_ - Accounts | 2014-09-18 | 31-12-2013 | £1 equity |