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Absolute Apex Limited, WA16 9SW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ABSOLUTE APEX LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Absolute Apex Limited. The company was founded 27 years ago and was given the registration number 03289914. The firm's registered office is in KNUTSFORD. You can find them at Moss Farm, Cheadle Lane, Lower Peover, Knutsford, Cheshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ABSOLUTE APEX LIMITED
Company Number:03289914
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Moss Farm, Cheadle Lane, Lower Peover, Knutsford, Cheshire, WA16 9SW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Moss Farm, Cheadle Lane, Lower Peover, Knutsford, WA16 9SW

Secretary03 January 1997Active
Moss Farm, Cheadle Lane, Lower Peover, Knutsford, WA16 9SW

Director03 January 1997Active
Moss Farm, Cheadle Lane, Lower Peover, Knutsford, WA16 9SW

Director03 January 1997Active
The Farmhouse Moss Farm Estate, Cheadle Lane, Lower Peover, Knutsford, England, WA16 9SW

Director01 February 2018Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary10 December 1996Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director10 December 1996Active

People with Significant Control

Mrs Rachel Frances Nangle
Notified on:24 November 2016
Status:Active
Date of birth:November 1961
Nationality:British
Country of residence:England
Address:The Farmhouse Moss Farm Estate, Cheadle Lane, Knutsford, England, WA16 9SW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew Robert Nangle
Notified on:24 November 2016
Status:Active
Date of birth:July 1963
Nationality:British
Country of residence:England
Address:The Farmhouse Moss Farm Estate, Cheadle Lane, Knutsford, England, WA16 9SW
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-25Accounts

Accounts with accounts type micro entity.

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2023-09-24Confirmation statement

Confirmation statement with no updates.

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2022-11-27Confirmation statement

Confirmation statement with no updates.

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2022-11-27Address

Change registered office address company with date old address new address.

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2022-09-20Accounts

Accounts with accounts type micro entity.

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2021-11-25Confirmation statement

Confirmation statement with no updates.

Download
2021-09-30Accounts

Accounts with accounts type micro entity.

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2020-11-24Confirmation statement

Confirmation statement with no updates.

Download
2020-09-28Accounts

Accounts with accounts type micro entity.

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2019-12-31Confirmation statement

Confirmation statement with no updates.

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2019-09-25Accounts

Accounts with accounts type micro entity.

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2018-12-07Confirmation statement

Confirmation statement with updates.

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2018-09-14Accounts

Accounts with accounts type micro entity.

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2018-02-12Officers

Appoint person director company with name date.

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2018-02-10Capital

Capital allotment shares.

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2017-12-02Confirmation statement

Confirmation statement with no updates.

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2017-09-26Accounts

Accounts with accounts type micro entity.

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2016-11-24Confirmation statement

Confirmation statement with updates.

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2016-09-27Accounts

Accounts with accounts type total exemption small.

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2015-12-08Annual return

Annual return company with made up date full list shareholders.

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2015-09-23Accounts

Accounts with accounts type total exemption small.

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2014-11-26Annual return

Annual return company with made up date full list shareholders.

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2014-09-29Accounts

Accounts with accounts type total exemption full.

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2013-11-25Annual return

Annual return company with made up date full list shareholders.

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2013-09-26Accounts

Accounts with accounts type total exemption small.

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