APEX LOAN AGENCY LIMITED
Active - Accounts Filed
General Information
NAME
APEX LOAN AGENCY LIMITED
COMPANY NUMBER
08989781
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
10/04/2014
(10 years and 7 months old)
WEBSITE
www.agensynd.com
CONFIRMATION STATEMENT MADE UP TO
10/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
10/04/2014
16/01/2023
AGENSYND LIMITED
LONDON
EC2Y 5AS
Telephone: 02037092725
TPS: No
6th Floor 125 London Wall
London
EC2Y 5AS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AGENSYND SL | N/A | N/A |
| AGENSYND LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 16/04/2024 | Keith David Miller (931218869) has left the board |
Credit Risk Overview
Want to learn more about APEX LOAN AGENCY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about APEX LOAN AGENCY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about APEX LOAN AGENCY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/08/2023 - Present (1 years and 3 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/08/2023 - Present (1 years and 3 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 136 Past: 54 |
View Report |
|
29/02/2024 - Present (8 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 37 Past: 22 |
View Report |
|
10/04/2014 - 19/04/2016 (2years) Born in May 1976 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
10/04/2014 - 05/06/2020 (6 years and 1 months) Born in Jan 1974 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AGENSYND SL | N/A | N/A |
| AGENSYND LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 16/04/2024 | Keith David Miller (931218869) has left the board |
| 16/04/2024 | New Board Member Stephen George Geddes (904015659) Appointed |
| 02/09/2023 | New Accounts filed |
| 16/08/2023 | New Board Member Sean Peter Martin (918472581) Appointed |
| 10/08/2023 | Coral Suzanne Bidel (917929746) has left the board |
| 10/08/2023 | New Board Member Keith David Miller (931218869) Appointed |
| 10/08/2023 | Christopher Michael Warnes (922273177) has left the board |
| 10/08/2023 | New Board Member Sean Peter Martin (931220723) Appointed |
| 23/04/2023 | New Confirmation Statement filed |
| 10/06/2022 | New Accounts filed |
| 10/06/2022 | New Confirmation Statement filed |
| 14/06/2021 | Beejadhursingh Mahen Surnam (913304775) has left the board |
| 19/04/2021 | New Confirmation Statement filed |
| 22/08/2020 | New Accounts filed |
| 13/08/2020 | Change in Reg. Office |
| 10/06/2020 | New Board Member Christopher Michael Warnes (922273177) Appointed |
| 10/06/2020 | New Board Member Coral Suzanne Bidel (917929746) Appointed |
| 10/06/2020 | Fernando Garcia Molina (918676652) has left the board |
| 10/06/2020 | Manuel Maria Rodriguez De Andres (918676653) has left the board |
| 10/06/2020 | Jason Christopher Bingham (924262457) has left the board |
| 01/05/2020 | New Confirmation Statement filed |
| 08/09/2019 | New Accounts filed |
| 29/05/2019 | New Board Member Jason Christopher Bingham (924262457) Appointed |
| 29/05/2019 | New Board Member Beejadhursingh Mahen Surnam (913304775) Appointed |
| 28/04/2019 | New Confirmation Statement filed |
| 04/07/2018 | New Accounts filed |
| 26/04/2018 | New Confirmation Statement filed |
| 19/08/2017 | New Accounts filed |
| 16/06/2017 | New Annual Return filed |
| 27/02/2017 | Andres Torrenti Visiedo (920766146) has left the board |
| 24/02/2017 | New Board Member Andres Torrenti Visiedo (920766146) Appointed |
| 14/11/2016 | Change in Reg. Office |
| 24/06/2016 | New Accounts filed |
| 13/06/2016 | Joseph Charles Knight (918676651) has left the board |
| 18/05/2016 | New Annual Return filed |
| 10/05/2016 | New Accounts filed |
| 24/04/2015 | New Annual Return filed |
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