APEX GROUP SECRETARIES (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
APEX GROUP SECRETARIES (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
APEX GROUP SECRETARIES (UK) LIMITED was incorporated 11 years ago on 18/12/2012 and has the registered number: 08334728. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
APEX GROUP SECRETARIES (UK) LIMITED was incorporated 11 years ago on 18/12/2012 and has the registered number: 08334728. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
APEX GROUP SECRETARIES (UK) LIMITED - 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
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SANNE GROUP SECRETARIES (UK) LIMITED (until 16/01/2023)
SANNE GROUP SECRETARIES (UK) LIMITED (until 16/01/2023)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/12/2023 | 01/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SEAN PETER MARTIN | Feb 1965 | British | Director | 2023-08-03 | CURRENT |
MR STEPHEN GEORGE GEDDES | Jun 1969 | British | Director | 2023-09-13 | CURRENT |
SANNE GROUP (UK) LIMITED | Corporate Secretary | 2012-12-21 | CURRENT | ||
MR IAN STEPHEN VENTER | Aug 1970 | British | Director | 2017-06-13 UNTIL 2023-10-20 | RESIGNED |
BEEJADHURSINGH MAHEN SURNAM | Dec 1970 | British | Director | 2016-09-13 UNTIL 2021-06-09 | RESIGNED |
ZOE ANN SHEEHAN | Jun 1976 | Irish | Director | 2015-02-13 UNTIL 2015-07-10 | RESIGNED |
MR JAMES ROBERT SAOUT | Oct 1978 | British | Director | 2014-09-23 UNTIL 2016-05-06 | RESIGNED |
MR MARTIN CHARLES SCHNAIER | Jan 1977 | British | Director | 2012-12-18 UNTIL 2019-04-01 | RESIGNED |
MR JAMES ROBERT SAOUT | Oct 1978 | British | Director | 2017-06-13 UNTIL 2018-12-14 | RESIGNED |
MS CHRISTINE ANNE MATTIMORE | Jan 1960 | American | Director | 2016-02-09 UNTIL 2019-04-11 | RESIGNED |
MRS RHEA LEOM HOOD | Feb 1981 | British | Director | 2014-09-23 UNTIL 2019-08-07 | RESIGNED |
MS ZENA PATRICIA YATES | Oct 1981 | British | Director | 2015-09-25 UNTIL 2017-04-03 | RESIGNED |
MR JASON CHRISTOPHER BINGHAM | Oct 1978 | British | Director | 2012-12-18 UNTIL 2021-02-01 | RESIGNED |
MISS CORAL SUZANNE BIDEL | Sep 1983 | British | Director | 2018-08-10 UNTIL 2023-08-03 | RESIGNED |
MR CHRISTOPHER MICHAEL WARNES | Feb 1977 | British | Director | 2017-06-13 UNTIL 2023-08-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Apex Group Hold Co (Uk) Limited | 2022-11-21 | London |
Ownership of shares 75 to 100 percent Right to appoint and remove directors |
|
Sanne Group Plc | 2016-04-06 - 2022-11-21 | St Helier |
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 |
---|---|---|---|
Dormant Company Accounts - SANNE GROUP SECRETARIES (UK) LIMITED | 2016-09-29 | 31-12-2015 | £1 equity |