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. - LONDON

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
APEX CORPORATE TRUSTEES (UK) LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
MORTGAGE EXPRESS (NO. 2) SHIPLEY ENGLAND Active DORMANT 99999 - Dormant Company
FIRST SECURITISATION COMPANY LIMITED LONDON Dissolved... GROUP 82990 - Other business support service activities n.e.c.
GUARANTEED EXPORT FINANCE CORPORATION PLC LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
FINANCE FOR MORTGAGES LIMITED SHIPLEY ENGLAND Active DORMANT 99999 - Dormant Company
SCOTLIFE HOME LOANS (NO.2) LIMITED SHIPLEY ENGLAND Active DORMANT 99999 - Dormant Company
MORTGAGE EXPRESS HOLDINGS BINGLEY Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
APEX (LLRP) TRUSTEE LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
APEX TRUST NOMINEES NO. 1 LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
APEX TRUST CORPORATE LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
APEX TRUST NOMINEES NO. 2 LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
APEX CORPORATE SERVICES (UK) LIMITED LONDON UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
COLSTON NO.1 PLC LONDON Dissolved... FULL 96090 - Other service activities n.e.c.
COLSTON NO.1 PARENT LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
MEERBROOK FINANCE NUMBER FOUR LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
MEERBROOK FINANCE HOLDINGS NUMBER FOUR LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
RESIDENTIAL MORTGAGE SECURITIES 23 PLC LONDON ... FULL 82990 - Other business support service activities n.e.c.
LEEK FINANCE HOLDINGS NUMBER TWENTY TWO LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
LEEK FINANCE NUMBER TWENTY TWO PLC LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
CAPITA_TRUST_SECRETARIES_ - Accounts 2014-09-18 31-12-2013 £1 equity

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