APEX LOAN AGENCY LIMITED - LONDON
Company Profile | Company Filings |
Overview
APEX LOAN AGENCY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
APEX LOAN AGENCY LIMITED was incorporated 10 years ago on 10/04/2014 and has the registered number: 08989781. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
APEX LOAN AGENCY LIMITED was incorporated 10 years ago on 10/04/2014 and has the registered number: 08989781. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
APEX LOAN AGENCY LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
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:
AGENSYND LIMITED (until 16/01/2023)
AGENSYND LIMITED (until 16/01/2023)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/04/2023 | 24/04/2024 |
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 | 2024-02-29 | CURRENT |
MR ANDRES TORRENTI VISIEDO | Nov 1973 | British | Director | 2017-02-21 UNTIL 2017-02-22 | RESIGNED |
BEEJADHURSINGH MAHEN SURNAM | Dec 1970 | British | Director | 2019-05-06 UNTIL 2021-06-09 | RESIGNED |
FERNANDO GARCIA MOLINA | Jan 1974 | Spanish | Director | 2014-04-10 UNTIL 2020-06-05 | RESIGNED |
MR JOSEPH CHARLES KNIGHT | May 1976 | British | Director | 2014-04-10 UNTIL 2016-04-19 | RESIGNED |
MR KEITH DAVID MILLER | Mar 1978 | British | Director | 2023-08-03 UNTIL 2024-02-29 | RESIGNED |
MR JASON CHRISTOPHER BINGHAM | Oct 1978 | British | Director | 2019-05-06 UNTIL 2020-06-05 | RESIGNED |
MISS CORAL SUZANNE BIDEL | Sep 1983 | British | Director | 2020-06-05 UNTIL 2023-08-03 | RESIGNED |
MANUEL MARIA RODRIGUEZ DE ANDRES | Apr 1981 | Spanish | Director | 2014-04-10 UNTIL 2020-06-05 | RESIGNED |
MR CHRISTOPHER MICHAEL WARNES | Feb 1977 | British | Director | 2020-06-05 UNTIL 2023-08-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sanne Group Plc | 2018-09-03 - 2022-11-18 | St Helier |
Right to appoint and remove directors Right to appoint and remove directors as firm Significant influence or control as firm |
|
Fernando Garcia Molina | 2016-04-06 - 2018-09-03 | 1/1974 | Madrid 28016 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Manuel Maria Rodriguez De Andres | 2016-04-06 - 2018-09-03 | 4/1981 | Majadahonda 28220 Madrid |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
AgenSynd Limited - Period Ending 2018-12-31 | 2019-09-05 | 31-12-2018 | £47,146 Cash £93,572 equity |
AgenSynd Limited - Period Ending 2017-12-31 | 2018-06-30 | 31-12-2017 | £45,998 Cash £78,334 equity |
AgenSynd Limited - Period Ending 2016-12-31 | 2017-08-17 | 31-12-2016 | £13,730 Cash £61,188 equity |
AgenSynd Limited - Period Ending 2015-12-31 | 2016-06-21 | 31-12-2015 | £61,621 Cash £56,872 equity |
AgenSynd Limited - Period Ending 2014-12-31 | 2015-05-13 | 31-12-2014 | £38,927 Cash £31,071 equity |