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APEX APPLIANCE EXPERTS LTD

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

This company is commonly known as Apex Appliance Experts Ltd. The company was founded 13 years ago and was given the registration number 07632979. The firm's registered office is in LONDON. You can find them at Office Suite 2 A&a Self Storage, 19 Greenwood Place, London, . This company's SIC code is 81100 - Combined facilities support activities.

Company Information

Name:APEX APPLIANCE EXPERTS LTD
Company Number:07632979
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 2011
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 81100 - Combined facilities support activities

Office Address & Contact

Registered Address:Office Suite 2 A&a Self Storage, 19 Greenwood Place, London, England, NW5 1LB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
348, Hornsey Road, London, England, N7 7HE

Director12 January 2012Active
Brandon House, 90 The Broadway, Chesham, England, HP5 1EG

Secretary01 February 2012Active
6070, Knights Court, Solihull Parkway, Birmingham, United Kingdom, B37 7BF

Secretary13 May 2011Active
Somerset House, 6070 Birmingham Business Park, Birmingham, United Kingdom, B37 7BF

Director13 May 2011Active
42a, Prince Of Wales Road, London, England, NW5 3LN

Director17 November 2017Active

People with Significant Control

Mr Alastair Peter Gibbs
Notified on:06 April 2016
Status:Active
Date of birth:May 1981
Nationality:British
Country of residence:England
Address:348, Hornsey Road, London, England, N7 7HE
Nature of control:
  • Ownership of shares 75 to 100 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
2023-10-29Accounts

Accounts with accounts type micro entity.

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2023-05-13Confirmation statement

Confirmation statement with no updates.

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2023-05-13Persons with significant control

Change to a person with significant control.

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2023-05-13Officers

Change person director company with change date.

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2023-03-17Address

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

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2023-03-17Address

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

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2022-09-25Accounts

Accounts with accounts type micro entity.

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2022-05-25Confirmation statement

Confirmation statement with no updates.

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2021-05-26Confirmation statement

Confirmation statement with no updates.

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2021-05-02Accounts

Accounts with accounts type micro entity.

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2020-06-15Resolution

Resolution.

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2020-06-15Confirmation statement

Confirmation statement with no updates.

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2020-06-15Address

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

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2020-06-15Officers

Termination secretary company with name termination date.

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2020-04-18Accounts

Accounts with accounts type micro entity.

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2019-10-07Accounts

Accounts with accounts type micro entity.

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2019-05-27Confirmation statement

Confirmation statement with no updates.

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2018-10-31Accounts

Accounts with accounts type micro entity.

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2018-05-20Confirmation statement

Confirmation statement with no updates.

Download
2018-04-04Resolution

Resolution.

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2018-03-21Officers

Termination director company with name termination date.

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2017-11-17Officers

Appoint person director company with name date.

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2017-11-09Accounts

Accounts with accounts type micro entity.

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2017-06-08Resolution

Resolution.

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2017-05-22Confirmation statement

Confirmation statement with updates.

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