This company is commonly known as Apex Acoustics Limited. The company was founded 18 years ago and was given the registration number 05656507. The firm's registered office is in GATESHEAD. You can find them at Design Works, William Street, Gateshead, Tyne & Wear. This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.
| Name | : | APEX ACOUSTICS LIMITED |
|---|---|---|
| Company Number | : | 05656507 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 December 2005 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Design Works, William Street, Gateshead, Tyne & Wear, NE10 0JP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Bridge House Business Centre, Cranmer Street, Long Eaton, Nottingham, England, NG10 1NL | Director | 04 January 2023 | Active |
| Design Works, William Street, Gateshead, NE10 0JP | Director | 04 January 2023 | Active |
| Design Works, William Street, Gateshead, NE10 0JP | Director | 04 January 2023 | Active |
| Design Works, William Street, Gateshead, NE10 0JP | Director | 16 December 2005 | Active |
| Design Works, William Street, Gateshead, NE10 0JP | Director | 22 June 2023 | Active |
| 252 Heaton Road, Newcastle Upon Tyne, NE6 5QE | Secretary | 01 February 2008 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 16 December 2005 | Active |
| 25 Bell Street, Halifax, HX3 6AP | Corporate Secretary | 16 December 2005 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 16 December 2005 | Active |
| Aaeot Limited | ||
| Notified on | : | 16 November 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Design Works, William Street, Design Works, Gateshead, United Kingdom, NE10 0JP |
| Nature of control | : |
|
| Mr Jack William Harvie-Clark | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1971 |
| Nationality | : | British |
| Address | : | Design Works, Gateshead, NE10 0JP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-23 | Officers | Termination director company with name termination date. | Download |
| 2023-12-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-03 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-06-22 | Officers | Appoint person director company with name date. | Download |
| 2023-02-20 | Capital | Capital name of class of shares. | Download |
| 2023-02-09 | Incorporation | Memorandum articles. | Download |
| 2023-02-09 | Resolution | Resolution. | Download |
| 2023-01-04 | Officers | Appoint person director company with name date. | Download |
| 2023-01-04 | Officers | Appoint person director company with name date. | Download |
| 2023-01-04 | Officers | Appoint person director company with name date. | Download |
| 2022-12-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-12-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-12-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-06-27 | Resolution | Resolution. | Download |
| 2022-06-24 | Resolution | Resolution. | Download |
| 2022-06-21 | Capital | Capital name of class of shares. | Download |
| 2022-06-20 | Capital | Capital allotment shares. | Download |
| 2022-06-01 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-12-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-15 | Resolution | Resolution. | Download |
| 2021-11-15 | Capital | Capital allotment shares. | Download |
| 2021-06-24 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-12-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-20 | Accounts | Accounts with accounts type unaudited abridged. | Download |
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