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 |
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| Company Number | : | 05915713 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 24 August 2006 |
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| End of financial year | : | 31 December 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 25720 - Manufacture of locks and hinges
- 82990 - Other business support service activities n.e.c.
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Office Address & Contact
| Registered Address | : | 302-303 Harbour Yard, Chelsea Harbour, London, England, SW10 0XD |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 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 |
People with Significant Control
| Mr Nikita Goncharov |
| Notified on | : | 26 May 2017 |
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| Status | : | Active |
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| Date of birth | : | August 1991 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Unit 4 Navigation Point, Golds Hill Way, Tipton, England, DY4 0PY |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Andrey Goncharov |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1962 |
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| Nationality | : | Russian |
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| Country of residence | : | England |
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| Address | : | 3.08 Harbour Yard, Chelsea Harbour, London, England, SW10 0XD |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (0 months remaining)