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APEX SECURITY GROUP LTD

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

This company is commonly known as Apex Security Group Ltd. The company was founded 8 years ago and was given the registration number 09931338. The firm's registered office is in LEEDS. You can find them at 15 Queen Square, , Leeds, . This company's SIC code is 80100 - Private security activities.

Company Information

Name:APEX SECURITY GROUP LTD
Company Number:09931338
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 December 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:15 Queen Square, Leeds, England, LS2 8AJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sugar Mill Business Park, Oakhurst Road, Leeds, England, LS11 7HL

Secretary29 December 2015Active
Sugar Mill Business Park, Oakhurst Road, Leeds, England, LS11 7HL

Director29 December 2015Active

People with Significant Control

Mr Abdulqafar Mohamed Aden
Notified on:27 November 2016
Status:Active
Date of birth:May 1985
Nationality:British
Country of residence:England
Address:Sugar Mill Business Park, Oakhurst Road, Leeds, England, LS11 7HL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Confirmation statement

Confirmation statement with no updates.

Download
2023-12-26Accounts

Accounts with accounts type total exemption full.

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2023-09-15Change of name

Certificate change of name company.

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2023-01-30Officers

Change person secretary company with change date.

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2023-01-30Confirmation statement

Confirmation statement with updates.

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2022-11-15Officers

Change person director company with change date.

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2022-11-15Address

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

Download
2022-10-13Accounts

Accounts with accounts type micro entity.

Download
2022-02-21Confirmation statement

Confirmation statement with no updates.

Download
2021-12-01Gazette

Gazette filings brought up to date.

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2021-11-30Gazette

Gazette notice compulsory.

Download
2021-11-26Accounts

Accounts with accounts type micro entity.

Download
2021-01-31Confirmation statement

Confirmation statement with no updates.

Download
2020-12-23Accounts

Accounts with accounts type dormant.

Download
2019-12-25Confirmation statement

Confirmation statement with no updates.

Download
2019-09-23Accounts

Accounts with accounts type dormant.

Download
2019-02-07Address

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

Download
2019-02-07Address

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

Download
2019-01-04Confirmation statement

Confirmation statement with no updates.

Download
2018-12-13Accounts

Accounts with accounts type micro entity.

Download
2018-11-26Officers

Change person secretary company with change date.

Download
2018-11-26Officers

Change person director company with change date.

Download
2018-02-01Confirmation statement

Confirmation statement with no updates.

Download
2017-07-04Accounts

Accounts with accounts type dormant.

Download
2017-01-12Address

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

Download

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