Aplex Contracts Limited

General information

Name:

Aplex Contracts Ltd

Office Address:

Spectrum House 2b Suttons Lane RM12 6RJ Hornchurch

Number: 09405066

Incorporation date: 2015-01-26

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Aplex Contracts Limited can be gotten hold of in Spectrum House, 2b Suttons Lane in Hornchurch. The company's zip code is RM12 6RJ. Aplex Contracts has existed on the market since it was started in 2015. The company's reg. no. is 09405066. The firm's principal business activity number is 43910, that means Roofing activities. The firm's latest financial reports cover the period up to 2023-01-31 and the most recent confirmation statement was submitted on 2023-01-26.

Brett B. is this particular company's solitary managing director, that was arranged to perform management duties on January 5, 2021. This limited company had been led by Russell B. till January 2021. Additionally another director, including Brett B. quit on May 19, 2017.

Brett B. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Brett B.

Role: Director

Appointed: 05 January 2021

Latest update: 3 January 2024

People with significant control

Brett B.
Notified on 5 January 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Russell B.
Notified on 19 May 2017
Ceased on 5 January 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Brett B.
Notified on 26 January 2017
Ceased on 26 January 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 09 February 2024
Confirmation statement last made up date 26 January 2023
Annual Accounts 21 October 2016
Start Date For Period Covered By Report 26 January 2015
End Date For Period Covered By Report 31 January 2016
Date Approval Accounts 21 October 2016
Annual Accounts 30 March 2017
Start Date For Period Covered By Report 01 February 2016
End Date For Period Covered By Report 31 January 2017
Date Approval Accounts 30 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 01 February 2022
End Date For Period Covered By Report 31 January 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 26th January 2024 (CS01)
filed on: 5th, February 2024
confirmation statement
Free Download Download filing (4 pages)

Additional Information

HQ address,
2016

Address:

8 Holgate Court 4-10 Western Road

Post code:

RM1 3JS

City / Town:

Romford

HQ address,
2017

Address:

8 Holgate Court 4-10 Western Road

Post code:

RM1 3JS

City / Town:

Romford

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Services (by SIC Code)

  • 43910 : Roofing activities
9
Company Age

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