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APEX BOOKS LIMITED

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

This company is commonly known as Apex Books Limited. The company was founded 6 years ago and was given the registration number 11366979. The firm's registered office is in CAMBERLEY. You can find them at 33 Southwell Park Road, , Camberley, . This company's SIC code is 69202 - Bookkeeping activities.

Company Information

Name:APEX BOOKS LIMITED
Company Number:11366979
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 May 2018
End of financial year:31 May 2021
Jurisdiction:England - Wales
Industry Codes:
  • 69202 - Bookkeeping activities

Office Address & Contact

Registered Address:33 Southwell Park Road, Camberley, England, GU15 3QG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33, Southwell Park Road, Camberley, England, GU15 3QG

Director07 April 2021Active
33, Southwell Park Road, Camberley, England, GU15 3QG

Director07 April 2021Active
33, Southwell Park Road, Camberley, England, GU15 3QG

Director17 May 2018Active

People with Significant Control

Miss Charlotte Kathryn Allan
Notified on:07 April 2021
Status:Active
Date of birth:June 2001
Nationality:British
Country of residence:England
Address:Woodlands, Vigo Lane, Yateley, England, GU46 6HD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Christopher James Allan
Notified on:07 April 2021
Status:Active
Date of birth:February 1994
Nationality:British
Country of residence:England
Address:33, Southwell Park Road, Camberley, England, GU15 3QG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Gerald Maldwyn Allan
Notified on:17 May 2018
Status:Active
Date of birth:July 1967
Nationality:British
Country of residence:England
Address:33, Southwell Park Road, Camberley, England, GU15 3QG
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 (6 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
2023-07-18Gazette

Gazette dissolved compulsory.

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2023-05-02Gazette

Gazette notice compulsory.

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2022-06-15Confirmation statement

Confirmation statement with no updates.

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2022-04-27Gazette

Gazette filings brought up to date.

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2022-04-26Gazette

Gazette notice compulsory.

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2022-04-20Accounts

Accounts with accounts type dormant.

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2021-06-14Accounts

Accounts with accounts type dormant.

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2021-05-18Confirmation statement

Confirmation statement with updates.

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2021-05-18Persons with significant control

Notification of a person with significant control.

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2021-05-18Persons with significant control

Notification of a person with significant control.

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2021-04-07Persons with significant control

Cessation of a person with significant control.

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2021-04-07Officers

Termination director company with name termination date.

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2021-04-07Officers

Appoint person director company with name date.

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2021-04-07Officers

Appoint person director company with name date.

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2021-01-19Resolution

Resolution.

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2020-05-19Confirmation statement

Confirmation statement with no updates.

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2020-01-26Accounts

Accounts with accounts type dormant.

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2019-06-24Confirmation statement

Confirmation statement with no updates.

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2019-06-24Address

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

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2018-05-17Incorporation

Incorporation company.

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