Apex Akb Holdings Limited

General information

Name:

Apex Akb Holdings Ltd

Office Address:

The Coach House 90a Borstal Road ME1 3BD Rochester

Number: 06573938

Incorporation date: 2008-04-23

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is known as Apex Akb Holdings Limited. The firm was established sixteen years ago and was registered under 06573938 as its registration number. This particular headquarters of this firm is based in Rochester. You can contact it at The Coach House, 90a Borstal Road. The company's SIC and NACE codes are 70100 which means Activities of head offices. Apex Akb Holdings Ltd released its account information for the financial year up to 2022-02-28. The company's latest confirmation statement was filed on 2023-08-25.

As the data suggests, this firm was created sixteen years ago and has so far been steered by three directors, and out of them two (Abigail B. and Elspet F.) are still a part of the company. In order to help the directors in their tasks, the abovementioned firm has been utilizing the expertise of Elspet F. as a secretary since 2013.

Executives with significant control over the firm are: Elspet F. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Paul F. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Abigail B.

Role: Director

Appointed: 19 October 2023

Latest update: 11 April 2024

Elspet F.

Role: Director

Appointed: 26 November 2015

Latest update: 11 April 2024

Elspet F.

Role: Secretary

Appointed: 01 October 2013

Latest update: 11 April 2024

People with significant control

Elspet F.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Paul F.
Notified on 1 February 2018
Nature of control:
1/2 or less of shares
Paul F.
Notified on 15 March 2018
Ceased on 1 June 2018
Nature of control:
1/2 or less of shares
Paul F.
Notified on 6 April 2016
Ceased on 1 February 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 08 September 2024
Confirmation statement last made up date 25 August 2023
Annual Accounts 15 November 2013
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-02-28
Date Approval Accounts 15 November 2013
Annual Accounts 25 November 2014
Start Date For Period Covered By Report 2013-03-01
End Date For Period Covered By Report 2014-02-28
Date Approval Accounts 25 November 2014
Annual Accounts 25 November 2015
Start Date For Period Covered By Report 2014-03-01
End Date For Period Covered By Report 2015-02-28
Date Approval Accounts 25 November 2015
Annual Accounts 21 November 2016
Start Date For Period Covered By Report 2015-03-01
End Date For Period Covered By Report 2016-02-28
Date Approval Accounts 21 November 2016
Annual Accounts 10 November 2017
Start Date For Period Covered By Report 2016-02-29
End Date For Period Covered By Report 2017-02-28
Date Approval Accounts 10 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 2018-02-28
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 2019-02-28
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 2020-02-28
Annual Accounts
Start Date For Period Covered By Report 2020-02-29
End Date For Period Covered By Report 2021-02-28
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 2022-02-28
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 2023-02-27

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on February 27, 2023 (AA)
filed on: 23rd, March 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
16
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