This company is commonly known as Apex Trading Group Limited. The company was founded 4 years ago and was given the registration number 12417082. The firm's registered office is in LONDON. You can find them at Kemp House, 160 City Road, London, . This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | APEX TRADING GROUP LIMITED |
|---|---|---|
| Company Number | : | 12417082 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 January 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2, Vincent Close, Birmingham, England, B12 9TY | Secretary | 27 January 2022 | Active |
| 2, Vincent Close, Birmingham, England, B12 9TY | Director | 27 January 2022 | Active |
| 47, Kingsleigh Drive, Birmingham, England, B36 9SB | Secretary | 05 April 2021 | Active |
| 47, Kingsleigh Drive, Birmingham, England, B36 9SB | Secretary | 21 January 2020 | Active |
| 47, Kingsleigh Drive, Birmingham, England, B36 9SB | Director | 05 April 2021 | Active |
| 47, Kingsleigh Drive, Birmingham, England, B36 9SB | Director | 21 January 2020 | Active |
| Mr Danny Crawford Mullings | ||
| Notified on | : | 27 January 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 2, Vincent Close, Birmingham, England, B12 9TY |
| Nature of control | : |
|
| Mr Muhammad Imran Binali | ||
| Notified on | : | 05 April 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1980 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 47, Kingsleigh Drive, Birmingham, England, B36 9SB |
| Nature of control | : |
|
| Mr Shabir Mohammed | ||
| Notified on | : | 21 January 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1974 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-03-07 | Gazette | Gazette dissolved compulsory. | Download |
| 2022-11-29 | Gazette | Gazette notice compulsory. | Download |
| 2022-08-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-08 | Officers | Change person director company with change date. | Download |
| 2022-08-08 | Officers | Change person secretary company with change date. | Download |
| 2022-04-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-07 | Gazette | Gazette filings brought up to date. | Download |
| 2022-03-14 | Address | Change registered office address company with date old address new address. | Download |
| 2022-02-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-02-02 | Address | Change registered office address company with date old address new address. | Download |
| 2022-02-02 | Officers | Appoint person secretary company with name date. | Download |
| 2022-02-02 | Officers | Termination director company with name termination date. | Download |
| 2022-02-02 | Officers | Termination secretary company with name termination date. | Download |
| 2022-02-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-02-02 | Officers | Appoint person director company with name date. | Download |
| 2021-12-21 | Gazette | Gazette notice compulsory. | Download |
| 2021-05-03 | Officers | Appoint person secretary company with name date. | Download |
| 2021-05-03 | Officers | Appoint person director company with name date. | Download |
| 2021-05-03 | Officers | Termination director company with name termination date. | Download |
| 2021-05-03 | Officers | Termination secretary company with name termination date. | Download |
| 2021-05-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-05-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-05-03 | Address | Change registered office address company with date old address new address. | Download |
| 2021-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-07 | Officers | Change person director company with change date. | Download |
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