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APEX AGENCY SERVICES LTD. - 6th, Floor 125 Wood Street, London, EC2V 7AN, United Kingdom
Company Information
- Company registration number
- 05322656
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6th
- Floor 125 Wood Street
- London
- EC2V 7AN
- United Kingdom 6th, Floor 125 Wood Street, London, EC2V 7AN, United Kingdom UK
Management
- Managing Directors
- MARTIN, Sean Peter
- APEX CORPORATE SERVICES (UK) LIMITED
- APEX TRUST CORPORATE LIMITED
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-01-04
- Age Of Company 2005-01-04 19 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Link Corporate Trustees (Uk) Limited
- Apex Corporate Trustees (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- APEX TRUST SECRETARIES LIMITED
- Filing of Accounts
- Due Date: 2019-03-31
- Last Date: 2017-12-31
- Last Return Made Up To:
- 2012-12-31
- Annual Return
- Due Date: 2020-10-14
- Last Date: 2019-09-30
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APEX AGENCY SERVICES LTD. Company Description
- APEX AGENCY SERVICES LTD. is a ltd registered in United Kingdom with the Company reg no 05322656. Its current trading status is "live". It was registered 2005-01-04. It was previously called APEX TRUST SECRETARIES LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors The latest accounts are filed up to 2019-06-30. The latest annual return was filed up to 2012-12-31.It can be contacted at 6Th .
Get APEX AGENCY SERVICES LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Apex Agency Services Ltd. - 6th, Floor 125 Wood Street, London, EC2V 7AN, United Kingdom
- 2005-01-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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certificate-change-of-name-company (2020-05-04) - CERTNM
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accounts-with-accounts-type-dormant (2020-03-27) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-10-09) - CS01
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move-registers-to-registered-office-company-with-new-address (2019-07-08) - AD04
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change-corporate-director-company-with-change-date (2019-07-03) - CH02
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change-to-a-person-with-significant-control (2019-07-02) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-01) - AD01
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change-account-reference-date-company-current-shortened (2019-07-01) - AA01
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resolution (2019-07-01) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2019-06-28) - TM02
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accounts-with-accounts-type-dormant (2019-03-27) - AA
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confirmation-statement-with-no-updates (2019-01-08) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-05-16) - AA
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change-sail-address-company-with-old-address-new-address (2018-01-12) - AD02
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confirmation-statement-with-updates (2018-01-11) - CS01
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change-account-reference-date-company-current-shortened (2018-05-17) - AA01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-10-06) - AA
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change-person-director-company-with-change-date (2017-11-17) - CH01
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change-corporate-director-company-with-change-date (2017-11-16) - CH02
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change-to-a-person-with-significant-control (2017-11-14) - PSC05
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certificate-change-of-name-company (2017-11-06) - CERTNM
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appoint-corporate-secretary-company-with-name-date (2017-11-03) - AP04
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termination-secretary-company-with-name-termination-date (2017-11-03) - TM02
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confirmation-statement-with-updates (2017-01-16) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-21) - AR01
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termination-director-company-with-name-termination-date (2016-02-22) - TM01
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appoint-corporate-director-company-with-name-date (2016-02-22) - AP02
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termination-director-company-with-name-termination-date (2016-10-04) - TM01
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appoint-corporate-director-company-with-name-date (2016-10-04) - AP02
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accounts-with-accounts-type-dormant (2016-09-20) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-10-03) - AA
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termination-director-company-with-name-termination-date (2015-05-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-27) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-22) - AR01
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termination-director-company-with-name (2014-01-14) - TM01
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termination-director-company-with-name (2014-01-29) - TM01
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accounts-with-accounts-type-dormant (2014-09-17) - AA
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termination-director-company-with-name-termination-date (2014-07-29) - TM01
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change-person-director-company-with-change-date (2014-10-02) - CH01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-09-09) - AA
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appoint-person-director-company-with-name (2013-08-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-23) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-09-13) - AA
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appoint-person-director-company-with-name (2012-06-19) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-25) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-17) - AR01
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appoint-person-director-company-with-name (2011-05-10) - AP01
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accounts-with-accounts-type-dormant (2011-10-05) - AA
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termination-director-company-with-name (2011-10-21) - TM01
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change-person-director-company-with-change-date (2011-12-21) - CH01
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change-person-director-company-with-change-date (2011-12-20) - CH01
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move-registers-to-sail-company (2011-12-06) - AD03
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-27) - AR01
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change-corporate-director-company-with-change-date (2010-01-19) - CH02
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resolution (2010-04-29) - RESOLUTIONS
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statement-of-companys-objects (2010-04-29) - CC04
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change-corporate-secretary-company-with-change-date (2010-01-19) - CH04
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change-person-director-company-with-change-date (2010-07-08) - CH01
keyboard_arrow_right 2009
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change-sail-address-company (2009-10-29) - AD02
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appoint-person-director-company-with-name (2009-11-11) - AP01
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legacy (2009-01-07) - 363a
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legacy (2009-02-23) - 288c
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legacy (2009-05-13) - 288b
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legacy (2009-05-13) - 288c
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legacy (2009-07-21) - 288c
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change-person-director-company-with-change-date (2009-10-08) - CH01
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appoint-person-director-company-with-name (2009-10-15) - AP01
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accounts-with-accounts-type-dormant (2009-10-15) - AA
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change-person-director-company-with-change-date (2009-10-20) - CH01
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move-registers-to-sail-company (2009-10-29) - AD03
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termination-director-company-with-name (2009-11-04) - TM01
keyboard_arrow_right 2008
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legacy (2008-01-31) - 363a
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accounts-with-accounts-type-dormant (2008-10-22) - AA
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legacy (2008-12-18) - 288a
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legacy (2008-12-18) - 288b
keyboard_arrow_right 2007
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legacy (2007-01-05) - 363a
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legacy (2007-02-02) - 288b
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legacy (2007-02-21) - 288b
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legacy (2007-02-23) - 288a
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legacy (2007-10-28) - 225
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accounts-with-accounts-type-dormant (2007-10-15) - AA
keyboard_arrow_right 2006
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legacy (2006-06-07) - 288b
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legacy (2006-11-03) - 288b
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accounts-with-accounts-type-dormant (2006-11-03) - AA
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legacy (2006-01-10) - 363a
keyboard_arrow_right 2005
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legacy (2005-07-21) - 288a
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legacy (2005-07-19) - 288a
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legacy (2005-06-03) - 288c
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certificate-change-of-name-company (2005-01-10) - CERTNM
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resolution (2005-01-07) - RESOLUTIONS
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legacy (2005-07-28) - 288a
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legacy (2005-01-04) - 288b
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incorporation-company (2005-01-04) - NEWINC
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legacy (2005-07-28) - 288b