This company is commonly known as Apecs Consult Ltd. The company was founded 17 years ago and was given the registration number 05915713. The firm's registered office is in LONDON. You can find them at 302-303 Harbour Yard, Chelsea Harbour, , London, . This company's SIC code is 25720 - Manufacture of locks and hinges.
| Name | : | APECS CONSULT LTD |
|---|---|---|
| Company Number | : | 05915713 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 August 2006 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 302-303 Harbour Yard, Chelsea Harbour, London, England, SW10 0XD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 4 Navigation Point, Golds Hill Way, Tipton, England, DY4 0PY | Director | 03 August 2015 | Active |
| 3rd, Floor Queens House, 180 Tottenham Court Road, London, United Kingdom, W1T 7PD | Corporate Secretary | 24 August 2006 | Active |
| Flat 14, 169 Queen's Gate, London, United Kingdom, SW7 5HE | Director | 24 August 2006 | Active |
| 308 Harbour Yard, Chelsea Harbour, London, Uk, SW10 0XD | Director | 01 April 2013 | Active |
| Mr Nikita Goncharov | ||
| Notified on | : | 26 May 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1991 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 4 Navigation Point, Golds Hill Way, Tipton, England, DY4 0PY |
| Nature of control | : |
|
| Mr Andrey Goncharov | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1962 |
| Nationality | : | Russian |
| Country of residence | : | England |
| Address | : | 3.08 Harbour Yard, Chelsea Harbour, London, England, SW10 0XD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-24 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2023-06-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-23 | Accounts | Change account reference date company previous extended. | Download |
| 2022-05-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-22 | Officers | Change person director company with change date. | Download |
| 2021-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-08 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-06-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-05-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-02-08 | Officers | Change person director company with change date. | Download |
| 2017-02-08 | Address | Change registered office address company with date old address new address. | Download |
| 2017-02-08 | Address | Change registered office address company with date old address new address. | Download |
| 2016-09-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-02-10 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-09-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
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