General information

Name:

Apex Abs Ltd

Office Address:

3 The Pantiles DA7 5HH Bexleyheath

Number: 09553113

Incorporation date: 2015-04-21

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm referred to as Apex Abs was created on Tuesday 21st April 2015 as a Private Limited Company. The company's registered office may be gotten hold of in Bexleyheath on 3 The Pantiles. In case you want to get in touch with this firm by post, its zip code is DA7 5HH. The company registration number for Apex Abs Limited is 09553113. The company's classified under the NACE and SIC code 69102 meaning Solicitors. Apex Abs Ltd filed its account information for the period up to 2023-03-31. Its latest confirmation statement was released on 2023-05-19.

From the data we have, the following business was formed in Tuesday 21st April 2015 and has so far been overseen by nine directors, and out of them three (Shelsea W., Ismail G. and Phillip M.) are still active. In addition, the managing director's duties are constantly aided with by a secretary - Roseanne R., who was officially appointed by the following business in 2018.

Financial data based on annual reports

Company staff

Shelsea W.

Role: Director

Appointed: 09 October 2023

Latest update: 17 January 2024

Ismail G.

Role: Director

Appointed: 14 December 2018

Latest update: 17 January 2024

Roseanne R.

Role: Secretary

Appointed: 20 November 2018

Latest update: 17 January 2024

Phillip M.

Role: Director

Appointed: 16 January 2018

Latest update: 17 January 2024

People with significant control

The companies that control this firm are: P J Lets Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Gillingham at High Street, Rainham, ME8 7HS, Kent and was registered as a PSC under the registration number 06824697.

P J Lets Limited
Address: C/O Apex Law First Floor 87 High Street, Rainham, Gillingham, Kent, ME8 7HS, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 06824697
Notified on 6 April 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Tcb Conveyancing Services Limited
Address: 5 Windermere Drive, Gillingham, Kent, ME8 9DS, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 09165860
Notified on 6 April 2019
Ceased on 16 May 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mark B.
Notified on 30 June 2016
Ceased on 31 March 2021
Nature of control:
1/2 or less of shares
Margaret C.
Notified on 30 June 2016
Ceased on 6 April 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 02 June 2024
Confirmation statement last made up date 19 May 2023
Annual Accounts 30 June 2016
Start Date For Period Covered By Report 2015-04-21
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 30 June 2016
Annual Accounts 31 January 2018
Start Date For Period Covered By Report 2016-05-01
Date Approval Accounts 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 31/03/2022
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 31/03/2023
Annual Accounts
End Date For Period Covered By Report 2017-03-31

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Change to a person with significant control December 20, 2023 (PSC05)
filed on: 20th, December 2023
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 69102 : Solicitors
9
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