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APEX SECURITY & FACILITIES MANAGEMENT LTD

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

This company is commonly known as Apex Security & Facilities Management Ltd. The company was founded 5 years ago and was given the registration number 11623475. The firm's registered office is in LONDON. You can find them at 103c Romford Road, Forestgate, London, Newham. This company's SIC code is 80100 - Private security activities.

Company Information

Name:APEX SECURITY & FACILITIES MANAGEMENT LTD
Company Number:11623475
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 2018
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:103c Romford Road, Forestgate, London, Newham, United Kingdom, E7 9HZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
262, Nuns Way, Cambridge, United Kingdom, CB4 2NT

Director15 October 2018Active
24-28, St. Leonards Road, Windsor, England, SL4 3BB

Director07 December 2022Active
103c, Romford Road, Forestgate, London, United Kingdom, E7 9HZ

Director15 October 2018Active

People with Significant Control

Mr Muhammad Imran
Notified on:15 October 2018
Status:Active
Date of birth:October 1985
Nationality:Pakistani
Country of residence:United Kingdom
Address:103c, Romford Road, London, United Kingdom, E7 9HZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Rizwan Ghani
Notified on:15 October 2018
Status:Active
Date of birth:March 1986
Nationality:Pakistani
Country of residence:United Kingdom
Address:262, Nuns Way, Cambridge, United Kingdom, CB4 2NT
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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Dissolution

Dissolved compulsory strike off suspended.

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2024-02-27Gazette

Gazette notice compulsory.

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2023-07-29Accounts

Accounts with accounts type micro entity.

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2022-12-08Change of name

Certificate change of name company.

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2022-12-07Confirmation statement

Confirmation statement with updates.

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2022-12-07Officers

Appoint person director company with name date.

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2022-12-07Address

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

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2022-09-12Confirmation statement

Confirmation statement with no updates.

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2022-07-28Accounts

Accounts with accounts type total exemption full.

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2021-10-29Accounts

Accounts with accounts type total exemption full.

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2021-07-09Confirmation statement

Confirmation statement with no updates.

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2020-06-05Confirmation statement

Confirmation statement with updates.

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2019-11-17Accounts

Accounts with accounts type dormant.

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2019-05-22Confirmation statement

Confirmation statement with updates.

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2019-05-12Officers

Termination director company with name termination date.

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2019-05-12Persons with significant control

Cessation of a person with significant control.

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2018-10-15Incorporation

Incorporation company.

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