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Apex Actuarial Consulting Ltd, SE10 0BP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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APEX ACTUARIAL CONSULTING LTD

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

This company is commonly known as Apex Actuarial Consulting Ltd. The company was founded 9 years ago and was given the registration number 09395832. The firm's registered office is in LONDON. You can find them at Flat 226 Hollycourt, Greenroof Way, London, . This company's SIC code is 66290 - Other activities auxiliary to insurance and pension funding.

Company Information

Name:APEX ACTUARIAL CONSULTING LTD
Company Number:09395832
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 January 2015
End of financial year:31 July 2020
Jurisdiction:England - Wales
Industry Codes:
  • 66290 - Other activities auxiliary to insurance and pension funding

Office Address & Contact

Registered Address:Flat 226 Hollycourt, Greenroof Way, London, England, SE10 0BP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 226 Holly Court, Greenroof Way, London, England, SE10 0BP

Director19 January 2015Active

People with Significant Control

Mr Naveed Asher Khan
Notified on:19 January 2017
Status:Active
Date of birth:September 1981
Nationality:Pakistani
Address:9 Ensign House, Admirals Way, London, E14 9XQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Ms Faryal Fatima Khan
Notified on:19 January 2017
Status:Active
Date of birth:March 1983
Nationality:British
Address:9 Ensign House, Admirals Way, London, E14 9XQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-05-24Gazette

Gazette dissolved liquidation.

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2022-02-24Insolvency

Liquidation voluntary members return of final meeting.

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2021-03-25Insolvency

Liquidation voluntary declaration of solvency.

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2021-03-24Address

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

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2021-03-24Insolvency

Liquidation voluntary appointment of liquidator.

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2021-03-24Resolution

Resolution.

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2021-02-18Accounts

Accounts with accounts type micro entity.

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2021-02-12Confirmation statement

Confirmation statement with updates.

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2020-09-10Accounts

Change account reference date company previous extended.

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2020-01-20Confirmation statement

Confirmation statement with updates.

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2019-10-01Accounts

Accounts with accounts type micro entity.

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2019-01-21Confirmation statement

Confirmation statement with updates.

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2018-11-14Accounts

Accounts with accounts type micro entity.

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2018-01-20Confirmation statement

Confirmation statement with no updates.

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2017-10-19Accounts

Accounts with accounts type micro entity.

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2017-02-02Confirmation statement

Confirmation statement with updates.

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2016-03-09Accounts

Accounts with accounts type total exemption small.

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2016-02-11Annual return

Annual return company with made up date full list shareholders.

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2016-02-11Officers

Change person director company with change date.

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2016-02-11Address

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

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2015-12-10Officers

Change person director company with change date.

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2015-12-10Address

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

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2015-01-19Incorporation

Incorporation company.

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