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APEX CUSTOMS LIMITED

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

This company is commonly known as Apex Customs Limited. The company was founded 5 years ago and was given the registration number 11819300. The firm's registered office is in WALSALL. You can find them at 139 Hough Road, , Walsall, . This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:APEX CUSTOMS LIMITED
Company Number:11819300
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 2019
End of financial year:28 February 2020
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:139 Hough Road, Walsall, United Kingdom, WS2 9BG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Woodford Avenue, Ilford, England, IG4 5NW

Secretary04 February 2022Active
27, Woodford Avenue, Ilford, England, IG4 5NW

Director04 February 2022Active
139, Hough Road, Walsall, United Kingdom, WS2 9BG

Director11 February 2019Active
139, Hough Road, Walsall, United Kingdom, WS2 9BG

Director11 February 2019Active

People with Significant Control

Mr Romeo Gergely
Notified on:04 February 2022
Status:Active
Date of birth:February 1980
Nationality:Romanian
Country of residence:England
Address:27, Woodford Avenue, Ilford, England, IG4 5NW
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Alexandru Florian Alexandru
Notified on:11 February 2019
Status:Active
Date of birth:March 1987
Nationality:Romanian
Country of residence:United Kingdom
Address:139, Hough Road, Walsall, United Kingdom, WS2 9BG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Ionut Cretu
Notified on:11 February 2019
Status:Active
Date of birth:February 1985
Nationality:Romanian
Country of residence:United Kingdom
Address:139, Hough Road, Walsall, United Kingdom, WS2 9BG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-07-03Address

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

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2022-02-05Persons with significant control

Notification of a person with significant control.

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2022-02-05Officers

Appoint person secretary company with name date.

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2022-02-05Officers

Appoint person director company with name date.

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2022-02-05Officers

Termination director company with name termination date.

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2022-02-05Address

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

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2022-02-05Persons with significant control

Cessation of a person with significant control.

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2021-09-02Dissolution

Dissolved compulsory strike off suspended.

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2021-08-24Gazette

Gazette notice compulsory.

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2021-05-13Gazette

Gazette filings brought up to date.

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2021-05-12Accounts

Accounts with accounts type micro entity.

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2021-05-05Dissolution

Dissolved compulsory strike off suspended.

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2021-04-13Gazette

Gazette notice compulsory.

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2020-06-03Persons with significant control

Change to a person with significant control.

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2020-06-01Confirmation statement

Confirmation statement with updates.

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2020-05-27Confirmation statement

Confirmation statement with no updates.

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2020-05-18Dissolution

Dissolution withdrawal application strike off company.

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2020-05-18Persons with significant control

Cessation of a person with significant control.

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2020-05-18Officers

Termination director company with name termination date.

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2020-03-03Gazette

Gazette notice voluntary.

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2020-02-21Dissolution

Dissolution application strike off company.

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2019-02-11Incorporation

Incorporation company.

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