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
(8 years and 4 months old)
WEBSITE
APEXFUNDSERVICES.COM
CONFIRMATION STATEMENT MADE UP TO
14/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any 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
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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 |
|---|---|---|
| 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 |
|---|---|
| 16/02/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 24/02/2023 | 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.
| 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 |
|---|---|---|---|---|
|
13/07/2016 - Present (8 years and 4 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
06/12/2018 - Present (5 years and 11 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 8 Past: 2 |
View Report |
|
25/09/2019 - Present (5 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/08/2016 - 30/06/2017 (10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
01/08/2017 - 25/09/2019 (2 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/02/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 24/02/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 26/02/2022 | New Confirmation Statement filed |
| 06/11/2021 | New Accounts filed |
| 06/11/2021 | New Accounts filed |
| 23/03/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 21/02/2020 | New Confirmation Statement filed |
| 14/02/2020 | New Accounts filed |
| 27/09/2019 | Sharon Ward (923669832) has left the board |
| 27/09/2019 | New Company Secretary Tejvinder Minhas (926275830) Appointed |
| 18/01/2019 | New Confirmation Statement filed |
| 17/01/2019 | New Confirmation Statement filed |
| 17/12/2018 | New Board Member David James Rhydderch (925064016) Appointed |
| 19/08/2018 | New Confirmation Statement filed |
| 03/05/2018 | Change in Reg. Office |
| 21/04/2018 | New Accounts filed |
| 21/08/2017 | New Annual Return filed |
| 15/08/2017 | New Company Secretary Sharon Ward (923669832) Appointed |
| 04/07/2017 | Sam Battye (921222376) has left the board |
| 16/06/2017 | Peter Burroughes Hughes (916433292) has left the board |
| 16/06/2017 | New Board Member Peter Burroughes Hughes (915542308) Appointed |
| 18/08/2016 | Change in Reg. Office |
| 17/08/2016 | New Company Secretary Sam Battye (921222376) Appointed |
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