APEX ASOP LIMITED
Non-Trading
General Information
NAME
APEX ASOP LIMITED
COMPANY NUMBER
07756025
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
30/08/2011
(13 years and 3 months old)
WEBSITE
www.apexprocessagent.com
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/11/2017
01/07/2019
LINK ASOP LIMITED
View all previous names
LONDON
EC1A 4HY
4th Floor,
140 Aldersgate Street
London
EC1A 4HY
EC1A 4HY
6th Floor
125 London Wall
London
EC2Y 5AS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| APEX CORPORATE TRUSTEES (UK) LIMITED | Active - Accounts Filed | View Report |
| APEX ASOP LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Accounts filed |
| 10/04/2024 | New Confirmation Statement filed |
| 03/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about APEX ASOP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about APEX ASOP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about APEX ASOP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/08/2011 - Present (13 years and 3 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 136 Past: 54 |
View Report |
|
02/02/2016 - Present (8 years and 10 months) Born in N/A |
Active | Director |
Current: 522 Past: 81 |
View Report |
|
16/09/2016 - Present (8 years and 2 months) Born in N/A |
Active | Director |
Current: 356 Past: 90 |
View Report |
|
30/08/2011 - 06/01/2014 (2 years and 4 months) Born in Jan 1962 |
Resigned | Director |
Current: 0 Past: 35 |
View Report |
|
30/08/2011 - 30/04/2015 (3 years and 8 months) Born in Dec 1954 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Accounts filed |
| 10/04/2024 | New Confirmation Statement filed |
| 03/09/2023 | New Accounts filed |
| 15/04/2023 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 13/04/2021 | New Confirmation Statement filed |
| 13/01/2021 | New Accounts filed |
| 25/04/2020 | New Confirmation Statement filed |
| 14/04/2020 | New Accounts filed |
| 17/07/2019 | New Confirmation Statement filed |
| 03/07/2019 | Change in Reg. Office |
| 02/07/2019 | LINK GROUP CORPORATE SECRETARY LIMITED (923978434) has left the board |
| 28/03/2019 | New Accounts filed |
| 14/07/2018 | New Confirmation Statement filed |
| 20/05/2018 | New Accounts filed |
| 21/11/2017 | LINK GROUP CORPORATE SECRETARY LIMITED (923978667) has left the board |
| 21/11/2017 | New Company Secretary LINK GROUP CORPORATE SECRETARY LIMITED (923978434) Appointed |
| 07/11/2017 | CAPITA GROUP SECRETARY LIMITED (913520716) has left the board |
| 07/11/2017 | New Company Secretary LINK GROUP CORPORATE SECRETARY LIMITED (923978667) Appointed |
| 17/10/2017 | Change in Reg. Office |
| 13/10/2017 | New Accounts filed |
| 03/08/2017 | Change in Reg. Office |
| 19/07/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 20/10/2016 | David John Osborne (915994656) has left the board |
| 20/10/2016 | New Board Member CAPITA TRUST CORPORATE SERVICES LIMITED (911468804) Appointed |
| 24/07/2016 | New Annual Return filed |
| 09/03/2016 | CAPITA TRUST CORPORATE LIMITED (920538550) has left the board |
| 09/03/2016 | New Board Member CAPITA TRUST CORPORATE LIMITED (910901057) Appointed |
| 24/02/2016 | Paula Celine Corrigan (918065189) has left the board |
| 24/02/2016 | New Board Member CAPITA TRUST CORPORATE LIMITED (920538550) Appointed |
| 24/02/2016 | Paula Celine Corrigan (918065189) has left the board |
| 24/02/2016 | New Board Member CAPITA TRUST CORPORATE LIMITED (920538550) Appointed |
| 10/10/2015 | New Accounts filed |
| 21/07/2015 | New Annual Return filed |
| 26/06/2015 | CAPITA GROUP SECRETARY LIMITED (916265148) has left the board |
| 26/06/2015 | New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed |
| 18/05/2015 | Beverley Michael Douglas (909385005) has left the board |
| 18/05/2015 | New Accounts filed |
| 30/07/2014 | New Annual Return filed |
| 25/02/2014 | Sean Peter Martin (906953611) has left the board |
| 25/02/2014 | New Board Member Sean Peter Martin (918472581) Appointed |
| 31/01/2014 | Susan Elizabeth Lawrence (914906593) has left the board |
| 31/01/2014 | Colin Arthur Benford (906433269) has left the board |
| 10/09/2013 | New Accounts filed |
| 20/08/2013 | New Board Member Paula Corrigan (918065189) Appointed |
| 30/07/2013 | New Annual Return filed |
| 26/11/2012 | Colin Arthur Benford (916265149) has left the board |
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