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APX GLOBAL UK LIMITED

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

This company is commonly known as Apx Global Uk Limited. The company was founded 5 years ago and was given the registration number 11624431. The firm's registered office is in BIRMINGHAM. You can find them at Front Suite, 1st Floor Charles House, 148-149 Gt Charles Street, Birmingham, . This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.

Company Information

Name:APX GLOBAL UK LIMITED
Company Number:11624431
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 2018
Jurisdiction:England - Wales
Industry Codes:
  • 46190 - Agents involved in the sale of a variety of goods
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
  • 46410 - Wholesale of textiles
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Front Suite, 1st Floor Charles House, 148-149 Gt Charles Street, Birmingham, England, B3 3HT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Front Suite, 1st Floor, Charles House, 148-149 Gt Charles Street, Birmingham, England, B3 3HT

Director26 August 2019Active
1st Floor, Charles House, 148-149 Gt Charles Street, Birmingham, United Kingdom, B3 3HT

Corporate Secretary16 October 2018Active
Front Suite, 1st Floor, Charles House, 148-149 Gt Charles Street, Birmingham, England, B3 3HT

Director16 October 2018Active
Front Suite, 1st Floor, Charles House, 148-149 Gt Charles Street, Birmingham, England, B3 3HT

Director20 December 2018Active

People with Significant Control

Orazio Celi
Notified on:26 August 2019
Status:Active
Date of birth:September 1955
Nationality:Italian
Country of residence:England
Address:Front Suite, 1st Floor, Charles House, Birmingham, England, B3 3HT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Nghiem Lang Nguyen
Notified on:20 December 2018
Status:Active
Date of birth:September 1977
Nationality:American
Country of residence:England
Address:Front Suite, 1st Floor, Charles House, Birmingham, England, B3 3HT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-03-30Gazette

Gazette dissolved compulsory.

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2020-12-15Gazette

Gazette notice compulsory.

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2020-10-13Officers

Termination secretary company with name termination date.

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2019-10-21Confirmation statement

Confirmation statement with updates.

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2019-08-27Persons with significant control

Notification of a person with significant control.

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2019-08-27Persons with significant control

Cessation of a person with significant control.

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2019-08-27Officers

Termination director company with name termination date.

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2019-08-27Officers

Appoint person director company with name date.

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2018-12-20Officers

Change person director company with change date.

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2018-12-20Persons with significant control

Notification of a person with significant control.

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2018-12-20Persons with significant control

Withdrawal of a person with significant control statement.

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2018-12-20Officers

Termination director company with name termination date.

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2018-12-20Officers

Appoint person director company with name date.

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2018-12-11Officers

Change corporate secretary company with change date.

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2018-12-10Address

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

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2018-10-23Officers

Appoint corporate secretary company with name date.

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2018-10-16Incorporation

Incorporation company.

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