This company is commonly known as Apex Compliance Limited. The company was founded 12 years ago and was given the registration number 07962773. The firm's registered office is in LONDON. You can find them at C/o Cayos Consulting Services, 40 Bowling Green Lane, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | APEX COMPLIANCE LIMITED |
|---|---|---|
| Company Number | : | 07962773 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 23 February 2012 |
| End of financial year | : | 28 February 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | C/o Cayos Consulting Services, 40 Bowling Green Lane, London, EC1R 0NE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Cayos Consulting Services, 40 Bowling Green Lane, London, United Kingdom, EC1R 0NE | Director | 23 February 2012 | Active |
| Mr Wasyl Stadnik | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1959 |
| Nationality | : | British |
| Address | : | C/O Cayos Consulting Services, 40 Bowling Green Lane, London, EC1R 0NE |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2021-01-12 | Gazette | Gazette dissolved compulsory. | Download |
| 2020-10-27 | Gazette | Gazette notice compulsory. | Download |
| 2019-11-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-03-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-03-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-02-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-11-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-03-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-11-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2013-06-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-02-23 | Incorporation | Incorporation company. | Download |
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