APEX CORPORATE SERVICES (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
APEX CORPORATE SERVICES (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
APEX CORPORATE SERVICES (UK) LIMITED was incorporated 18 years ago on 15/02/2006 and has the registered number: 05710730. The accounts status is DORMANT and accounts are next due on 30/09/2024.
APEX CORPORATE SERVICES (UK) LIMITED was incorporated 18 years ago on 15/02/2006 and has the registered number: 05710730. The accounts status is DORMANT and accounts are next due on 30/09/2024.
APEX CORPORATE SERVICES (UK) LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other 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:
LINK CORPORATE SERVICES LIMITED (until 01/07/2019)
LINK CORPORATE SERVICES LIMITED (until 01/07/2019)
CAPITA TRUST CORPORATE SERVICES LIMITED (until 06/11/2017)
CAPITA TRUST CORPORATE DIRECTOR LIMITED (until 21/02/2006)
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 |
---|---|---|---|---|---|
MS ROBERTA AMBROSETTI | Jun 1972 | British,Italian | Director | 2021-03-26 | CURRENT |
MR SEAN PETER MARTIN | Feb 1965 | British | Director | 2015-10-05 | CURRENT |
MR NIGEL PETERS | Jul 1967 | British | Director | 2021-03-26 | CURRENT |
MR COLIN ARTHUR BENFORD | Jan 1962 | British | Director | 2014-07-04 | CURRENT |
MR RICHARD WOODNEY PHILLIPS | Apr 1948 | British | Director | 2006-02-15 UNTIL 2007-02-19 | RESIGNED |
MR PAUL GLENDENNING | Dec 1971 | British | Director | 2012-06-08 UNTIL 2014-07-11 | RESIGNED |
MR DAVID JOHN OSBORNE | May 1983 | Australian | Director | 2011-04-13 UNTIL 2018-09-06 | RESIGNED |
MR LIAM ROBERT O'SULLIVAN | Jan 1972 | Uk | Director | 2009-09-25 UNTIL 2009-10-23 | RESIGNED |
MR HOWARD ALAN MONTAGU | Mar 1970 | British | Director | 2019-05-09 UNTIL 2020-02-28 | RESIGNED |
MR HOWARD ALAN MONTAGU | Mar 1970 | British | Director | 2009-11-06 UNTIL 2014-01-07 | RESIGNED |
MR SEAN PETER MARTIN | Feb 1965 | British | Director | 2007-02-19 UNTIL 2014-01-07 | RESIGNED |
MRS SUSAN ELIZABETH LAWRENCE | Dec 1961 | British | Director | 2007-02-19 UNTIL 2015-07-28 | RESIGNED |
ADRIAN WALTON GOWER | Jun 1962 | British | Director | 2006-02-15 UNTIL 2006-11-03 | RESIGNED |
MR KENNETH ALEXANDER GRAHAM | Jul 1950 | British | Director | 2006-02-15 UNTIL 2006-05-30 | RESIGNED |
MR BEVERLEY MICHAEL DOUGLAS | Dec 1954 | British | Director | 2006-02-15 UNTIL 2007-02-19 | RESIGNED |
MR BEVERLEY MICHAEL DOUGLAS | Dec 1954 | British | Director | 2009-09-25 UNTIL 2014-01-07 | RESIGNED |
MR JONATHAN VICKERS | Aug 1962 | British | Director | 2006-02-15 UNTIL 2009-04-21 | 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 2014-01-07 | RESIGNED |
MR CARL STEVEN BALDRY | Jul 1966 | British | Director | 2015-04-30 UNTIL 2021-01-15 | RESIGNED |
MR DAVID ROSS BAKER | Jan 1967 | British | Director | 2007-02-19 UNTIL 2011-10-19 | RESIGNED |
MR SHOHEL ALI | Feb 1983 | British | Director | 2018-09-06 UNTIL 2019-05-09 | 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 | 2006-02-15 UNTIL 2008-12-01 | RESIGNED | ||
MCS REGISTRARS LIMITED | Corporate Director | 2006-02-15 UNTIL 2006-02-15 | 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_CORPORATE_SE - Accounts | 2014-09-04 | 31-12-2013 | £1 equity |