This company is commonly known as Apex Trading Limited. The company was founded 25 years ago and was given the registration number 03767572. The firm's registered office is in LONDON. You can find them at 135 Colindeep Lane, , London, . This company's SIC code is 46450 - Wholesale of perfume and cosmetics.
| Name | : | APEX TRADING LIMITED |
|---|---|---|
| Company Number | : | 03767572 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 May 1999 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 135 Colindeep Lane, London, NW9 6DD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 135 Colindeep Lane, London, NW9 6DD | Secretary | 10 May 1999 | Active |
| 135 Colindeep Lane, London, NW9 6DD | Director | 10 May 1999 | Active |
| 25 Hill Road, Theydon Bois, Epping, CM16 7LX | Corporate Nominee Secretary | 10 May 1999 | Active |
| 135 Colindeep Lane, Colindale, London, NW9 6DD | Director | 18 June 2004 | Active |
| 135 Colindeep Lane, London, NW9 6DD | Director | 10 May 1999 | Active |
| 1 Beachview Crescent, Wembury, Plymouth, PL9 0HL | Director | 18 June 2004 | Active |
| 25 Hill Road, Theydon Bois, Epping, CM16 7LX | Nominee Director | 10 May 1999 | Active |
| Mr Shabir Ali Bhanji | ||
| Notified on | : | 02 November 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1960 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 135, Colindeep Lane, London, England, NW9 6DD |
| Nature of control | : |
|
| Mr Akbar Ali Bhanji | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1958 |
| Nationality | : | British |
| Address | : | 135, Colindeep Lane, London, NW9 6DD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-09-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-05-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-20 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-05-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-03-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-06-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-03-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-06-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-04-04 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-06-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
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