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APEX AGENCIES INTERNATIONAL LIMITED

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

This company is commonly known as Apex Agencies International Limited. The company was founded 41 years ago and was given the registration number 01719065. The firm's registered office is in WALSALL. You can find them at 1 Fordbrook Court, Hatherton Road, Walsall, West Midlands. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:APEX AGENCIES INTERNATIONAL LIMITED
Company Number:01719065
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 1983
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:1 Fordbrook Court, Hatherton Road, Walsall, West Midlands, England, WS1 1YA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 Fordbrook Court, Hatherton Road, Walsall, England, WS1 1YA

Director11 September 2006Active
19 Raven Road, Walsall, WS5 3PZ

Secretary-Active
11 Edward Court, 107 Birmingham Road, Walsall, WS1 2RF

Secretary11 September 2006Active
2 Ashton Close, Oadby, Leicester, LE2 5WH

Director-Active
19 Raven Road, Walsall, WS5 3PZ

Director-Active
37 Lorinors Grove, Princess Avenue, Walsall, WS1 2DN

Director-Active

People with Significant Control

Mr Prabhudas Narandas Nathwani
Notified on:01 October 2016
Status:Active
Date of birth:October 1939
Nationality:British
Country of residence:England
Address:12 Fordbrook Court, Hatherton Road, Walsall, England, WS1 1YA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Dilesh Nathwani
Notified on:01 October 2016
Status:Active
Date of birth:September 1963
Nationality:British
Country of residence:England
Address:12 Fordbrook Court, Hatherton Road, Walsall, England, WS1 1YA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-07Persons with significant control

Cessation of a person with significant control.

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2024-01-16Accounts

Accounts with accounts type total exemption full.

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2023-12-12Confirmation statement

Confirmation statement with no updates.

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2023-01-16Accounts

Accounts with accounts type total exemption full.

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2022-12-07Confirmation statement

Confirmation statement with updates.

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2022-12-07Capital

Capital allotment shares.

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2022-12-05Resolution

Resolution.

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2022-10-12Confirmation statement

Confirmation statement with no updates.

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2022-04-26Accounts

Accounts with accounts type total exemption full.

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2021-10-25Confirmation statement

Confirmation statement with no updates.

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2021-09-29Persons with significant control

Change to a person with significant control.

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2021-09-29Persons with significant control

Change to a person with significant control.

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2021-09-29Officers

Change person director company with change date.

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2021-06-07Officers

Change person director company with change date.

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2021-03-19Officers

Termination director company with name termination date.

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2021-01-29Accounts

Accounts with accounts type total exemption full.

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2021-01-21Officers

Termination secretary company with name termination date.

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2020-10-12Confirmation statement

Confirmation statement with no updates.

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2019-10-11Confirmation statement

Confirmation statement with no updates.

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2019-10-10Accounts

Accounts with accounts type total exemption full.

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2019-01-10Accounts

Accounts with accounts type total exemption full.

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2018-11-14Address

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

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2018-10-11Confirmation statement

Confirmation statement with updates.

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2017-11-30Accounts

Accounts with accounts type total exemption full.

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2017-10-24Confirmation statement

Confirmation statement with updates.

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