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APEX AKB HOLDINGS LIMITED

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

This company is commonly known as Apex Akb Holdings Limited. The company was founded 16 years ago and was given the registration number 06573938. The firm's registered office is in ROCHESTER. You can find them at The Coach House, 90a Borstal Road, Rochester, Kent. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:APEX AKB HOLDINGS LIMITED
Company Number:06573938
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 2008
End of financial year:27 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:The Coach House, 90a Borstal Road, Rochester, Kent, ME1 3BD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Coach House, 90a Borstal Road, Rochester, ME1 3BD

Secretary01 October 2013Active
The Coach House, 90a Borstal Road, Rochester, ME1 3BD

Director19 October 2023Active
The Coach House, 90a Borstal Road, Rochester, ME1 3BD

Director26 November 2015Active
The Coach House, 90a Borstal Road, Rochester, ME1 3BD

Director23 April 2008Active

People with Significant Control

Mr Paul Jeremy Fleury
Notified on:15 March 2018
Status:Active
Date of birth:March 1961
Nationality:British
Address:The Coach House, 90a Borstal Road, Rochester, ME1 3BD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Jeremy Fleury
Notified on:01 February 2018
Status:Active
Date of birth:March 1961
Nationality:British
Address:The Coach House, 90a Borstal Road, Rochester, ME1 3BD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Jeremy Fleury
Notified on:06 April 2016
Status:Active
Date of birth:March 1961
Nationality:British
Address:The Coach House, 90a Borstal Road, Rochester, ME1 3BD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Elspet Siobhan Gwendoline Fleury
Notified on:06 April 2016
Status:Active
Date of birth:January 1963
Nationality:British
Address:The Coach House, 90a Borstal Road, Rochester, ME1 3BD
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-23Accounts

Accounts with accounts type micro entity.

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2024-03-11Officers

Termination director company with name termination date.

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2023-11-27Accounts

Change account reference date company previous shortened.

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2023-10-23Officers

Appoint person director company with name date.

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2023-08-25Confirmation statement

Confirmation statement with no updates.

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2023-02-15Accounts

Accounts with accounts type micro entity.

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2022-08-25Confirmation statement

Confirmation statement with no updates.

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2022-02-28Accounts

Accounts with accounts type micro entity.

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2021-08-25Confirmation statement

Confirmation statement with no updates.

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2021-02-26Accounts

Accounts with accounts type micro entity.

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2020-08-25Confirmation statement

Confirmation statement with no updates.

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2019-11-23Accounts

Accounts with accounts type micro entity.

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2019-08-26Confirmation statement

Confirmation statement with no updates.

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2019-03-20Confirmation statement

Confirmation statement with no updates.

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2019-03-18Persons with significant control

Cessation of a person with significant control.

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2018-11-11Accounts

Accounts with accounts type micro entity.

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2018-05-21Persons with significant control

Notification of a person with significant control.

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2018-05-19Confirmation statement

Confirmation statement with updates.

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2018-05-18Persons with significant control

Notification of a person with significant control.

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2018-03-15Confirmation statement

Confirmation statement with updates.

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2018-03-15Persons with significant control

Cessation of a person with significant control.

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2017-11-26Confirmation statement

Confirmation statement with no updates.

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2017-11-11Accounts

Accounts with accounts type micro entity.

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2016-12-09Confirmation statement

Confirmation statement with updates.

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2016-11-29Accounts

Accounts with accounts type total exemption small.

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