APEX TRANSMISSIONS LTD
Active - Accounts Filed
General Information
NAME
APEX TRANSMISSIONS LTD
COMPANY NUMBER
09330212
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
27/11/2014
(10years old)
WEBSITE
www.apexrobot.com
CONFIRMATION STATEMENT MADE UP TO
07/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/12/2014
07/09/2018
APEX DYNAMICS UK LIMITED
View all previous names
TAMWORTH
B77 5PN
Telephone: 01827253340
TPS: No
2 Caesar Park
Centurion Way
Wilnecote
Tamworth, Staffordshire
B77 5PU
Telephone: 253340
2 Centurion Way
Centurion Park
Wilnecote
Tamworth B77 5PN
B77 5PN
Telephone: 253340
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 |
|---|---|---|
| NOVA ACQUISITION LIMITED | Active - Accounts Filed | View Report |
| APEX TRANSMISSIONS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/05/2024 | New Confirmation Statement filed |
| 09/05/2024 | New Accounts filed |
| 16/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about APEX TRANSMISSIONS LTD?
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 TRANSMISSIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about APEX TRANSMISSIONS LTD?
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 |
|---|---|---|---|---|
|
14/02/2020 - Present (4 years and 10 months) Born in N/A |
Active | Secretary |
Current: 4 Past: 1 |
View Report |
|
14/02/2020 - Present (4 years and 10 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 6 Past: 16 |
View Report |
|
14/02/2020 - Present (4 years and 10 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/01/2021 - Present (3 years and 11 months) Born in Feb 1963 (age: 61) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
27/11/2014 - 11/12/2020 (6years) Born in Nov 1959 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/05/2024 | New Confirmation Statement filed |
| 09/05/2024 | New Accounts filed |
| 16/05/2023 | New Confirmation Statement filed |
| 15/04/2023 | New Accounts filed |
| 15/04/2023 | New Confirmation Statement filed |
| 05/04/2022 | New Accounts filed |
| 18/05/2021 | New Confirmation Statement filed |
| 18/01/2021 | New Board Member Gary Stephen Price (927719277) Appointed |
| 23/12/2020 | New Company Secretary HAMILTONS GROUP LIMITED (921348798) Appointed |
| 19/07/2020 | New Accounts filed |
| 15/06/2020 | Change in Reg. Office |
| 12/05/2020 | New Confirmation Statement filed |
| 04/03/2020 | New Board Member Joel Robert Toremans (926744098) Appointed |
| 04/03/2020 | HAMILTONS GROUP LIMITED (926744190) has left the board |
| 04/03/2020 | Joel Robert Toremans (926744233) has left the board |
| 04/03/2020 | New Company Secretary HAMILTONS GROUP LIMITED (925353430) Appointed |
| 26/02/2020 | Change in Reg. Office |
| 26/02/2020 | New Board Member Joel Robert Toremans (926744233) Appointed |
| 26/02/2020 | Louise Beaman (919300258) has left the board |
| 26/02/2020 | Mandy Ann Marshall (918604816) has left the board |
| 26/02/2020 | New Company Secretary HAMILTONS GROUP LIMITED (926744190) Appointed |
| 26/02/2020 | New Board Member Mark Raymond Brady (904387683) Appointed |
| 06/12/2019 | New Confirmation Statement filed |
| 20/09/2019 | New Accounts filed |
| 07/12/2018 | New Confirmation Statement filed |
| 08/09/2018 | New Accounts filed |
| 04/12/2017 | New Confirmation Statement filed |
| 04/08/2017 | New Accounts filed |
| 16/03/2017 | Brian Keith Dodd (919300257) has left the board |
| 29/11/2016 | New Annual Return filed |
| 19/08/2016 | New Accounts filed |
| 18/08/2016 | New Annual Return filed |
| 08/12/2014 | New Board Member Andrew John Banting (905896194) Appointed |
| 08/12/2014 | Andrew John Banting (919300256) has left the board |
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