UKBizDB.co.uk

APECS CONSULT LTD

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

This company is commonly known as Apecs Consult Ltd. The company was founded 18 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.

Company Information

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 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25720 - Manufacture of locks and hinges
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:302-303 Harbour Yard, Chelsea Harbour, London, England, SW10 0XD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4 Navigation Point, Golds Hill Way, Tipton, England, DY4 0PY

Director03 August 2015Active
3rd, Floor Queens House, 180 Tottenham Court Road, London, United Kingdom, W1T 7PD

Corporate Secretary24 August 2006Active
Flat 14, 169 Queen's Gate, London, United Kingdom, SW7 5HE

Director24 August 2006Active
308 Harbour Yard, Chelsea Harbour, London, Uk, SW10 0XD

Director01 April 2013Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Table of Contents

Nearby Companies

Same Postcode

Copyright © 2025. All rights reserved.