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APEX ASOP LIMITED

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

This company is commonly known as Apex Asop Limited. The company was founded 12 years ago and was given the registration number 07756025. The firm's registered office is in LONDON. You can find them at 6th Floor, 125 Wood Street, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:APEX ASOP LIMITED
Company Number:07756025
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 August 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:6th Floor, 125 Wood Street, London, United Kingdom, EC2V 7AN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS

Director30 August 2011Active
6th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS

Corporate Director16 September 2016Active
6th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS

Corporate Director02 February 2016Active
17, Rochester Row, London, SW1P 1QT

Corporate Secretary30 August 2011Active
6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ

Corporate Secretary03 November 2017Active
40, Dukes Place, London, United Kingdom, EC3A 7NH

Director30 August 2011Active
17, Rochester Row, London, United Kingdom, SW1P 1QT

Director30 July 2013Active
40, Dukes Place, London, United Kingdom, EC3A 7NH

Director30 August 2011Active
40, Dukes Place, London, United Kingdom, EC3A 7NH

Director30 August 2011Active
40, Dukes Place, London, United Kingdom, EC3A 7NH

Director30 August 2011Active

People with Significant Control

Apex Corporate Trustees (Uk) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:6th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-29Accounts

Accounts with accounts type dormant.

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2023-04-11Confirmation statement

Confirmation statement with no updates.

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2023-03-31Officers

Change corporate director company with change date.

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2023-03-31Persons with significant control

Change to a person with significant control.

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2023-03-31Officers

Change corporate director company with change date.

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2023-03-20Address

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

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2022-09-27Accounts

Accounts with accounts type dormant.

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2022-04-12Confirmation statement

Confirmation statement with no updates.

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2021-10-06Accounts

Accounts with accounts type dormant.

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2021-07-07Officers

Change corporate director company with change date.

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2021-07-07Persons with significant control

Change to a person with significant control.

Download
2021-07-07Officers

Change corporate director company with change date.

Download
2021-07-05Address

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

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2021-04-08Confirmation statement

Confirmation statement with no updates.

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2021-01-05Accounts

Accounts with accounts type dormant.

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2020-04-08Confirmation statement

Confirmation statement with updates.

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2020-03-26Accounts

Accounts with accounts type dormant.

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2019-07-12Confirmation statement

Confirmation statement with no updates.

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2019-07-02Officers

Change corporate director company with change date.

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2019-07-02Officers

Change corporate director company with change date.

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2019-07-01Persons with significant control

Change to a person with significant control.

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2019-07-01Address

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

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2019-07-01Accounts

Change account reference date company current shortened.

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2019-07-01Resolution

Resolution.

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2019-06-28Officers

Termination secretary company with name termination date.

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