- Company search
- APEX CONSOLIDATION ENTITY LTD
APEX CONSOLIDATION ENTITY LTD
Active - Accounts Filed
General Information
NAME
APEX CONSOLIDATION ENTITY LTD
COMPANY NUMBER
10275566
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
13/07/2016
(8years old)
WEBSITE
APEXFUNDSERVICES.COM
CONFIRMATION STATEMENT MADE UP TO
14/01/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
EC2Y 5AS
6th Floor
Bastion House
140 London Wall
London
EC2Y 5DN
6th Floor 125 London Wall
London
EC2Y 5AS
Credit Risk Overview
Want to learn more about APEX CONSOLIDATION ENTITY LTD?
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 |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
09/02/2024 | Confirmation Statement (CS01) |
|
other |
13/10/2023 | Annual Accounts. (AA) |
|
accounts |
11/05/2023 | Registration of a Charge (MR01) |
|
mortgages |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
APEX FUND SERVICES HOLDINGS LTD | N/A | N/A |
APEX CONSOLIDATION ENTITY LTD | Active - Accounts Filed | View Report |
APEX CORPORATE TRUSTEES (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 16/02/2024 | Event: New Confirmation Statement filed |
Date: 18/10/2023 | Event: New Accounts filed |
Date: 24/02/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about APEX CONSOLIDATION ENTITY LTD?
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 CONSOLIDATION ENTITY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about APEX CONSOLIDATION ENTITY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
13/07/2016 - Present (8years) Born in Aug 1969 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 2 |
View Report |
06/12/2018 - Present (5 years and 7 months) Born in Jun 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 2 |
View Report |
25/09/2019 - Present (4 years and 9 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
15/08/2016 - 30/06/2017 (10 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
01/08/2017 - 25/09/2019 (2 years and 1 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
09/02/2024 | Confirmation Statement (CS01) |
|
other |
13/10/2023 | Annual Accounts. (AA) |
|
accounts |
11/05/2023 | Registration of a Charge (MR01) |
|
mortgages |
11/05/2023 | Registration of a Charge (MR01) |
|
mortgages |
26/04/2023 | Change of registered office address (AD01) |
|
registeredAddress |
26/04/2023 | Change of registered office address (AD01) |
|
registeredAddress |
26/04/2023 | Change of registered office address (AD01) |
|
registeredAddress |
17/02/2023 | Confirmation Statement (CS01) |
|
other |
22/11/2022 | Notification of additional matters (PSC08) |
|
other |
05/10/2022 | Annual Accounts. (AA) |
|
accounts |
15/06/2022 | Notice of ceasing to be a PSC (PSC07) |
|
other |
15/06/2022 | Notice of ceasing to be a PSC (PSC07) |
|
other |
22/02/2022 | Confirmation Statement (CS01) |
|
other |
22/02/2022 | Notice of relevant legal entity PSC (PSC02) |
|
other |
02/11/2021 | Annual Accounts. (AA) |
|
accounts |
27/10/2021 | Registration of a Charge (MR01) |
|
mortgages |
27/10/2021 | Registration of a Charge (MR01) |
|
mortgages |
27/10/2021 | Registration of a Charge (MR01) |
|
mortgages |
27/10/2021 | Registration of a Charge (MR01) |
|
mortgages |
27/07/2021 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
27/07/2021 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
27/07/2021 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
27/07/2021 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
27/07/2021 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
27/07/2021 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
27/07/2021 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
27/07/2021 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
27/07/2021 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
27/07/2021 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
27/07/2021 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
27/07/2021 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
26/05/2021 | Auditor’s letter of resignation. (AUD) |
|
miscellaneous |
18/03/2021 | Confirmation Statement (CS01) |
|
other |
22/12/2020 | Annual Accounts. (AA) |
|
accounts |
18/02/2020 | Confirmation Statement (CS01) |
|
other |
17/02/2020 | Amended Accounts. (AAMD) |
|
accounts |
07/02/2020 | Annual Accounts. (AA) |
|
accounts |
22/01/2020 | Notice of relevant legal entity PSC (PSC02) |
|
other |
28/10/2019 | Notice of ceasing to be a PSC (PSC07) |
|
other |
28/10/2019 | Notice of ceasing to be a PSC (PSC07) |
|
other |
28/10/2019 | Notice of relevant legal entity PSC (PSC02) |
|
other |
01/10/2019 | Return of Allotment of shares (SH01) |
|
capitals |
26/09/2019 | Change of accounting reference date (AA01) |
|
miscellaneous |
25/09/2019 | Confirmation Statement of company or Societas Europaea (SE) - Second Filing (RP04CS01) |
|
other |
25/09/2019 | Appointment of secretary (AP03) |
|
officers |
25/09/2019 | Termination of appointment of secretary (TM02) |
|
officers |
16/09/2019 | Return of Allotment of shares (SH01) |
|
capitals |
05/07/2019 | Registration of a Charge (MR01) |
|
mortgages |
04/07/2019 | Registration of a Charge (MR01) |
|
mortgages |
04/07/2019 | Registration of a Charge (MR01) |
|
mortgages |
04/07/2019 | Registration of a Charge (MR01) |
|
mortgages |
02/07/2019 | Registration of a Charge (MR01) |
|
mortgages |
28/02/2019 | Registration of a Charge (MR01) |
|
mortgages |
08/02/2019 | Registration of a Charge (MR01) |
|
mortgages |
23/01/2019 | Registration of a Charge (MR01) |
|
mortgages |
14/01/2019 | Confirmation Statement (CS01) |
|
other |
13/01/2019 | Confirmation Statement (CS01) |
|
other |
13/12/2018 | Appointment of director (AP01) |
|
officers |
26/10/2018 | Change of accounting reference date (AA01) |
|
miscellaneous |
16/08/2018 | Confirmation Statement (CS01) |
|
other |
28/06/2018 | Registration of a Charge (MR01) |
|
mortgages |
26/06/2018 | Registration of a Charge (MR01) |
|
mortgages |
01/05/2018 | Change of registered office address (AD01) |
|
registeredAddress |
17/04/2018 | Annual Accounts. (AA) |
|
accounts |
18/09/2017 | Registration of a Charge (MR01) |
|
mortgages |
15/09/2017 | Registration of a Charge (MR01) |
|
mortgages |
14/09/2017 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
14/09/2017 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
14/09/2017 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
14/09/2017 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
14/09/2017 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
14/09/2017 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
14/09/2017 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
14/09/2017 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
14/09/2017 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
14/08/2017 | Confirmation Statement (CS01) |
|
other |
11/08/2017 | Appointment of secretary (AP03) |
|
officers |
30/06/2017 | Termination of appointment of secretary (TM02) |
|
officers |
07/06/2017 | Change of director’s details (CH01) |
|
officers |
08/12/2016 | Registration of a Charge (MR01) |
|
mortgages |
29/11/2016 | Registration of a Charge (MR01) |
|
mortgages |
23/11/2016 | Registration of a Charge (MR01) |
|
mortgages |
23/11/2016 | Registration of a Charge (MR01) |
|
mortgages |
22/11/2016 | Memorandum and Articles. (MA) |
|
miscellaneous |
22/11/2016 | No description (RESOLUTIONS) |
|
other |
11/11/2016 | Registration of a Charge (MR01) |
|
mortgages |
11/11/2016 | Registration of a Charge (MR01) |
|
mortgages |
11/11/2016 | Registration of a Charge (MR01) |
|
mortgages |
11/11/2016 | Registration of a Charge (MR01) |
|
mortgages |
11/11/2016 | Registration of a Charge (MR01) |
|
mortgages |
16/08/2016 | Change of registered office address (AD01) |
|
registeredAddress |
16/08/2016 | Change of accounting reference date (AA01) |
|
miscellaneous |
15/08/2016 | Appointment of secretary (AP03) |
|
officers |
13/07/2016 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 16/02/2024 | Event: New Confirmation Statement filed |
Date: 18/10/2023 | Event: New Accounts filed |
Date: 24/02/2023 | Event: New Confirmation Statement filed |
Date: 12/10/2022 | Event: New Accounts filed |
Date: 26/02/2022 | Event: New Confirmation Statement filed |
Date: 06/11/2021 | Event: New Accounts filed |
Date: 06/11/2021 | Event: New Accounts filed |
Date: 23/03/2021 | Event: New Confirmation Statement filed |
Date: 03/01/2021 | Event: New Accounts filed |
Date: 21/02/2020 | Event: New Confirmation Statement filed |
Date: 14/02/2020 | Event: New Accounts filed |
Date: 27/09/2019 | Event: Sharon Ward (923669832) has left the board |
Date: 27/09/2019 | Event: New Company Secretary Tejvinder Minhas (926275830) Appointed |
Date: 18/01/2019 | Event: New Confirmation Statement filed |
Date: 17/01/2019 | Event: New Confirmation Statement filed |
Date: 17/12/2018 | Event: New Board Member David James Rhydderch (925064016) Appointed |
Date: 19/08/2018 | Event: New Confirmation Statement filed |
Date: 03/05/2018 | Event: Change in Reg. Office |
Date: 21/04/2018 | Event: New Accounts filed |
Date: 21/08/2017 | Event: New Annual Return filed |
Date: 15/08/2017 | Event: New Company Secretary Sharon Ward (923669832) Appointed |
Date: 04/07/2017 | Event: Sam Battye (921222376) has left the board |
Date: 16/06/2017 | Event: Peter Burroughes Hughes (916433292) has left the board |
Date: 16/06/2017 | Event: New Board Member Peter Burroughes Hughes (915542308) Appointed |
Date: 18/08/2016 | Event: Change in Reg. Office |
Date: 17/08/2016 | Event: New Company Secretary Sam Battye (921222376) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier