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APEX AGENCY SERVICES LTD. - 6th, Floor 125 Wood Street, London, EC2V 7AN, United Kingdom
Company Information
- Company registration number
- 05322656
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6th
- Floor 125 Wood Street
- London
- EC2V 7AN
- United Kingdom 6th, Floor 125 Wood Street, London, EC2V 7AN, United Kingdom UK
Management
- Managing Directors
- MARTIN, Sean Peter
- APEX CORPORATE SERVICES (UK) LIMITED
- APEX TRUST CORPORATE LIMITED
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-01-04
- Age Of Company 2005-01-04 19 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Link Corporate Trustees (Uk) Limited
- Apex Corporate Trustees (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- APEX TRUST SECRETARIES LIMITED
- Filing of Accounts
- Due Date: 2019-03-31
- Last Date: 2017-12-31
✓
- Last Return Made Up To:
- 2012-12-31
- Annual Return
- Due Date: 2020-10-14
- Last Date: 2019-09-30
✓
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APEX AGENCY SERVICES LTD. Company Description
- APEX AGENCY SERVICES LTD. is a ltd registered in United Kingdom with the Company reg no 05322656. Its current trading status is "live". It was registered 2005-01-04. It was previously called APEX TRUST SECRETARIES LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors The latest accounts are filed up to 2019-06-30. The latest annual return was filed up to 2012-12-31.It can be contacted at 6Th .
Get APEX AGENCY SERVICES LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Apex Agency Services Ltd. - 6th, Floor 125 Wood Street, London, EC2V 7AN, United Kingdom
- 2005-01-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for APEX AGENCY SERVICES LTD. as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05322656#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05322656#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05322656#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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certificate-change-of-name-company (2020-05-04) - CERTNM
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accounts-with-accounts-type-dormant (2020-03-27) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-10-09) - CS01
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move-registers-to-registered-office-company-with-new-address (2019-07-08) - AD04
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change-corporate-director-company-with-change-date (2019-07-03) - CH02
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change-to-a-person-with-significant-control (2019-07-02) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-01) - AD01
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change-account-reference-date-company-current-shortened (2019-07-01) - AA01
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resolution (2019-07-01) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2019-06-28) - TM02
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accounts-with-accounts-type-dormant (2019-03-27) - AA
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confirmation-statement-with-no-updates (2019-01-08) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-05-16) - AA
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change-sail-address-company-with-old-address-new-address (2018-01-12) - AD02
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confirmation-statement-with-updates (2018-01-11) - CS01
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change-account-reference-date-company-current-shortened (2018-05-17) - AA01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-10-06) - AA
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change-person-director-company-with-change-date (2017-11-17) - CH01
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change-corporate-director-company-with-change-date (2017-11-16) - CH02
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change-to-a-person-with-significant-control (2017-11-14) - PSC05
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certificate-change-of-name-company (2017-11-06) - CERTNM
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appoint-corporate-secretary-company-with-name-date (2017-11-03) - AP04
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termination-secretary-company-with-name-termination-date (2017-11-03) - TM02
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confirmation-statement-with-updates (2017-01-16) - CS01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-21) - AR01
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termination-director-company-with-name-termination-date (2016-02-22) - TM01
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appoint-corporate-director-company-with-name-date (2016-02-22) - AP02
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termination-director-company-with-name-termination-date (2016-10-04) - TM01
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appoint-corporate-director-company-with-name-date (2016-10-04) - AP02
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accounts-with-accounts-type-dormant (2016-09-20) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-10-03) - AA
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termination-director-company-with-name-termination-date (2015-05-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-27) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-22) - AR01
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termination-director-company-with-name (2014-01-14) - TM01
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termination-director-company-with-name (2014-01-29) - TM01
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accounts-with-accounts-type-dormant (2014-09-17) - AA
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termination-director-company-with-name-termination-date (2014-07-29) - TM01
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change-person-director-company-with-change-date (2014-10-02) - CH01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-09-09) - AA
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appoint-person-director-company-with-name (2013-08-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-23) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-09-13) - AA
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appoint-person-director-company-with-name (2012-06-19) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-25) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-17) - AR01
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appoint-person-director-company-with-name (2011-05-10) - AP01
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accounts-with-accounts-type-dormant (2011-10-05) - AA
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termination-director-company-with-name (2011-10-21) - TM01
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change-person-director-company-with-change-date (2011-12-21) - CH01
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change-person-director-company-with-change-date (2011-12-20) - CH01
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move-registers-to-sail-company (2011-12-06) - AD03
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keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-27) - AR01
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change-corporate-director-company-with-change-date (2010-01-19) - CH02
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resolution (2010-04-29) - RESOLUTIONS
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statement-of-companys-objects (2010-04-29) - CC04
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change-corporate-secretary-company-with-change-date (2010-01-19) - CH04
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change-person-director-company-with-change-date (2010-07-08) - CH01
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keyboard_arrow_right 2009
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change-sail-address-company (2009-10-29) - AD02
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appoint-person-director-company-with-name (2009-11-11) - AP01
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legacy (2009-01-07) - 363a
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legacy (2009-02-23) - 288c
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legacy (2009-05-13) - 288b
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legacy (2009-05-13) - 288c
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legacy (2009-07-21) - 288c
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change-person-director-company-with-change-date (2009-10-08) - CH01
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appoint-person-director-company-with-name (2009-10-15) - AP01
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accounts-with-accounts-type-dormant (2009-10-15) - AA
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change-person-director-company-with-change-date (2009-10-20) - CH01
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move-registers-to-sail-company (2009-10-29) - AD03
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termination-director-company-with-name (2009-11-04) - TM01
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keyboard_arrow_right 2008
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legacy (2008-01-31) - 363a
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accounts-with-accounts-type-dormant (2008-10-22) - AA
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legacy (2008-12-18) - 288a
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legacy (2008-12-18) - 288b
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keyboard_arrow_right 2007
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legacy (2007-01-05) - 363a
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legacy (2007-02-02) - 288b
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legacy (2007-02-21) - 288b
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legacy (2007-02-23) - 288a
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legacy (2007-10-28) - 225
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accounts-with-accounts-type-dormant (2007-10-15) - AA
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keyboard_arrow_right 2006
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legacy (2006-06-07) - 288b
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legacy (2006-11-03) - 288b
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accounts-with-accounts-type-dormant (2006-11-03) - AA
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legacy (2006-01-10) - 363a
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keyboard_arrow_right 2005
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legacy (2005-07-21) - 288a
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legacy (2005-07-19) - 288a
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legacy (2005-06-03) - 288c
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certificate-change-of-name-company (2005-01-10) - CERTNM
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resolution (2005-01-07) - RESOLUTIONS
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legacy (2005-07-28) - 288a
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legacy (2005-01-04) - 288b
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incorporation-company (2005-01-04) - NEWINC
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legacy (2005-07-28) - 288b
