This company is commonly known as Apx Trading Limited. The company was founded 39 years ago and was given the registration number 01853627. The firm's registered office is in LONDON. You can find them at 1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales. This company's SIC code is 73120 - Media representation services.
| Name | : | APX TRADING LIMITED |
|---|---|---|
| Company Number | : | 01853627 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 October 1984 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom, W12 7FR |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1st Floor, 2 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FR | Secretary | 16 June 2020 | Active |
| 1st Floor, 2 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FR | Director | 14 December 2020 | Active |
| 1st Floor, 2 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FR | Director | 20 December 2023 | Active |
| 1st Floor, 2 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FR | Director | 24 June 2021 | Active |
| Pembroke Building, Kensington Village Avonmore Road, London, W14 8DG | Secretary | 13 January 2014 | Active |
| Pembroke Building, Kensington Village Avonmore Road, London, W14 8DG | Secretary | 01 June 2012 | Active |
| 48 Midhurst Avenue, Muswell Hill, London, N10 3EN | Secretary | - | Active |
| Pembroke Building, Kensington Village, Avonmore Road, London, W14 8DG | Secretary | 03 November 2010 | Active |
| 9 Helena Road, Windsor, SL4 1JN | Secretary | 03 May 2005 | Active |
| 85 Ravensmede Way, Chiswick, London, W4 1TQ | Secretary | 12 August 1996 | Active |
| 72f Sinclair Road, London, W14 0NJ | Secretary | 30 November 2007 | Active |
| Pembroke Building, Kensington Village Avonmore Road, London, W14 8DG | Secretary | 26 March 2007 | Active |
| 76 Kings Road, London, SW19 8QW | Secretary | 28 June 1996 | Active |
| 20 Underhill Road, East Dulwich, London, SE22 0AH | Secretary | 30 September 1992 | Active |
| 6 Berkeley Road, Tunbridge Wells, TN1 1YR | Secretary | 30 November 2000 | Active |
| 1st Floor, 2 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FR | Secretary | 07 April 2015 | Active |
| Pembroke Building, Kensington Village, Avonmore Road, London, United Kingdom, W14 8DG | Secretary | 07 June 2017 | Active |
| Pembroke Building, Kensington Village Avonmore Road, London, W14 8DG | Secretary | 13 April 2011 | Active |
| Flat 2, 186 Ladbroke Grove, London, W10 5LZ | Secretary | 19 December 2005 | Active |
| 48 Midhurst Avenue, Muswell Hill, London, N10 3EN | Director | - | Active |
| 24, Percy Street, London, England, W1T 2BS | Director | 31 March 2008 | Active |
| 12 The Chowns, Harpenden, AL5 2BN | Director | - | Active |
| 13 Cranley Drive, Ruislip, HA4 6BZ | Director | 16 January 2008 | Active |
| Flat 9 1 Prince Of Wales Terrace, London, W8 5PG | Director | 30 November 2000 | Active |
| 24, Percy Street, London, England, W1T 2BS | Director | 04 August 2008 | Active |
| 85 Ravensmede Way, Chiswick, London, W4 1TQ | Director | 09 January 1998 | Active |
| 1st Floor, 2 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FR | Director | 24 June 2021 | Active |
| Pembroke Building, Kensington Village Avonmore Road, London, W14 8DG | Director | 11 November 2013 | Active |
| Linden Lea, Packhorse Road, Bessels Green, Sevenoaks, TN13 2QP | Director | 01 January 2006 | Active |
| 76 Kings Road, London, SW19 8QW | Director | 28 June 1996 | Active |
| 20 Underhill Road, East Dulwich, London, SE22 0AH | Director | 28 January 1994 | Active |
| Dalkeith 5 Burney Avenue, Surbiton, KT5 8DF | Director | 31 March 2008 | Active |
| Pembroke Building, Kensington Village Avonmore Road, London, W14 8DG | Director | 30 April 2014 | Active |
| Pembroke Building, Kensington Village Avonmore Road, London, W14 8DG | Director | 10 March 2016 | Active |
| Pembroke Building, Kensington Village Avonmore Road, London, W14 8DG | Director | 11 November 2013 | Active |
| Mms Uk Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1st Floor, 2 Television Centre, London, United Kingdom, W12 7FR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-10 | Officers | Appoint person director company with name date. | Download |
| 2023-12-14 | Officers | Termination director company with name termination date. | Download |
| 2023-10-02 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-20 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-13 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-01 | Officers | Appoint person director company with name date. | Download |
| 2021-06-30 | Officers | Termination director company with name termination date. | Download |
| 2021-06-30 | Officers | Termination director company with name termination date. | Download |
| 2021-06-30 | Officers | Appoint person director company with name date. | Download |
| 2021-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-21 | Officers | Appoint person director company with name date. | Download |
| 2020-12-21 | Officers | Termination director company with name termination date. | Download |
| 2020-12-17 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-24 | Officers | Appoint person secretary company with name date. | Download |
| 2020-06-24 | Officers | Termination secretary company with name termination date. | Download |
| 2020-04-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-07-09 | Accounts | Accounts with accounts type full. | Download |
| 2019-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-28 | Officers | Termination secretary company with name termination date. | Download |
| 2019-02-20 | Address | Change registered office address company with date old address new address. | Download |
| 2019-01-21 | Officers | Appoint person director company with name date. | Download |
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