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APEX ENGINEERING SERVICES LIMITED

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

This company is commonly known as Apex Engineering Services Limited. The company was founded 17 years ago and was given the registration number 05937343. The firm's registered office is in LONDON. You can find them at 1 Dock Road (unit F07), , London, . This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:APEX ENGINEERING SERVICES LIMITED
Company Number:05937343
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 September 2006
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:1 Dock Road (unit F07), London, E16 1AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Dock Road (Unit F07), London, England, E16 1AH

Director18 January 2013Active
1, Dock Road (Unit F07), London, England, E16 1AH

Director12 October 2006Active
1, Dock Road (Unit F21), London, England, E16 1AH

Secretary11 October 2008Active
Suite 72 Cariocca Business Park, 2 Sawley Road, Manchester, M40 8BB

Corporate Nominee Secretary15 September 2006Active
1, Dock Road, London, England, E16 1AG

Corporate Secretary18 January 2013Active
Suite 72 Cariocca Business Park, 2 Sawley Road, Manchester, M40 8BB

Corporate Nominee Director15 September 2006Active

People with Significant Control

Apex Holdings (Uk) Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1, Dock Road (Unit F-07), London, England, E16 1AH
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type unaudited abridged.

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2023-03-10Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type unaudited abridged.

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2022-03-10Confirmation statement

Confirmation statement with no updates.

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2022-01-25Officers

Change person director company with change date.

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2021-09-08Accounts

Accounts with accounts type unaudited abridged.

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2021-03-10Confirmation statement

Confirmation statement with no updates.

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2020-06-30Accounts

Accounts with accounts type unaudited abridged.

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2020-03-25Officers

Termination secretary company with name termination date.

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2020-03-10Confirmation statement

Confirmation statement with no updates.

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2019-06-28Accounts

Accounts with accounts type unaudited abridged.

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2019-03-13Confirmation statement

Confirmation statement with no updates.

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2018-06-30Accounts

Accounts with accounts type unaudited abridged.

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2018-03-12Confirmation statement

Confirmation statement with no updates.

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2017-09-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-03-10Confirmation statement

Confirmation statement with updates.

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2017-03-06Accounts

Accounts with accounts type total exemption small.

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2016-06-26Accounts

Accounts with accounts type total exemption small.

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2016-03-11Annual return

Annual return company with made up date full list shareholders.

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2015-09-15Annual return

Annual return company with made up date full list shareholders.

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2015-01-09Accounts

Accounts with accounts type total exemption small.

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2014-09-15Annual return

Annual return company with made up date full list shareholders.

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2014-07-16Address

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

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2014-06-26Accounts

Accounts with accounts type total exemption small.

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