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- APEX AGENCY SERVICES LTD.
APEX AGENCY SERVICES LTD.
Non-Trading
General Information
NAME
APEX AGENCY SERVICES LTD.
COMPANY NUMBER
05322656
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
04/01/2005
(19 years and 3 months old)
WEBSITE
www.linkprocessagent.com
CONFIRMATION STATEMENT MADE UP TO
30/09/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
01/07/2019
04/05/2020
APEX TRUST SECRETARIES LIMITED
View all previous names
Previous Names
01/07/2019 04/05/2020 APEX TRUST SECRETARIES LIMITED
06/11/2017 01/07/2019 LINK TRUST SECRETARIES LIMITED
10/01/2005 06/11/2017 CAPITA TRUST SECRETARIES LIMITED
04/01/2005 10/01/2005 CAPITA TRUSTEE SECRETARIES LIMITED
LONDON
EC2Y 5AS
Telephone: 02033678887
TPS: No
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 AGENCY SERVICES LTD. | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 06/11/2023 | Event: New Board Member Sean Peter Martin (931533915) Appointed |
Date: 13/10/2023 | Event: New Confirmation Statement filed |
Date: 03/09/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about APEX AGENCY SERVICES 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 AGENCY SERVICES LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about APEX AGENCY SERVICES LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
19/02/2007 - Present (17 years and 2 months) Born in Feb 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 138 Past: 52 |
View Report |
19/02/2007 - Present (17 years and 2 months) Born in Feb 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
02/02/2016 - Present (8 years and 2 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 530 Past: 73 |
View Report |
APEX CORPORATE SERVICES (UK) LIMITED 16/09/2016 - Present (7 years and 7 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 360 Past: 86 |
View Report |
04/01/2005 - Present (19 years and 3 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 9821 Past: 714440 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 06/11/2023 | Event: New Board Member Sean Peter Martin (931533915) Appointed |
Date: 13/10/2023 | Event: New Confirmation Statement filed |
Date: 03/09/2023 | Event: New Accounts filed |
Date: 14/10/2022 | Event: New Confirmation Statement filed |
Date: 01/10/2022 | Event: New Accounts filed |
Date: 13/10/2021 | Event: New Accounts filed |
Date: 13/10/2021 | Event: New Confirmation Statement filed |
Date: 05/10/2021 | Event: New Accounts filed |
Date: 05/10/2021 | Event: New Confirmation Statement filed |
Date: 13/01/2021 | Event: New Accounts filed |
Date: 31/10/2020 | Event: New Confirmation Statement filed |
Date: 20/04/2020 | Event: New Accounts filed |
Date: 12/10/2019 | Event: New Confirmation Statement filed |
Date: 03/07/2019 | Event: Change in Reg. Office |
Date: 02/07/2019 | Event: LINK GROUP CORPORATE SECRETARY LIMITED (923978434) has left the board |
Date: 30/03/2019 | Event: New Accounts filed |
Date: 12/01/2019 | Event: New Confirmation Statement filed |
Date: 20/05/2018 | Event: New Accounts filed |
Date: 16/01/2018 | Event: New Confirmation Statement filed |
Date: 21/11/2017 | Event: LINK GROUP CORPORATE SECRETARY LIMITED (923978632) has left the board |
Date: 21/11/2017 | Event: New Company Secretary LINK GROUP CORPORATE SECRETARY LIMITED (923978434) Appointed |
Date: 07/11/2017 | Event: CAPITA GROUP SECRETARY LIMITED (913842634) has left the board |
Date: 07/11/2017 | Event: New Company Secretary LINK GROUP CORPORATE SECRETARY LIMITED (923978632) Appointed |
Date: 13/10/2017 | Event: New Accounts filed |
Date: 20/01/2017 | Event: New Annual Return filed |
Date: 03/11/2016 | Event: New Accounts filed |
Date: 20/10/2016 | Event: New Board Member CAPITA TRUST CORPORATE SERVICES LIMITED (911468804) Appointed |
Date: 20/10/2016 | Event: David John Osborne (915994656) has left the board |
Date: 09/03/2016 | Event: CAPITA TRUST CORPORATE LIMITED (920538551) has left the board |
Date: 09/03/2016 | Event: New Board Member CAPITA TRUST CORPORATE LIMITED (910901057) Appointed |
Date: 24/02/2016 | Event: Paula Celine Corrigan (918065189) has left the board |
Date: 24/02/2016 | Event: New Board Member CAPITA TRUST CORPORATE LIMITED (920538551) Appointed |
Date: 24/02/2016 | Event: Paula Celine Corrigan (918065189) has left the board |
Date: 24/02/2016 | Event: New Board Member CAPITA TRUST CORPORATE LIMITED (920538551) Appointed |
Date: 26/01/2016 | Event: New Annual Return filed |
Date: 25/01/2016 | Event: New Accounts filed |
Date: 18/05/2015 | Event: Beverley Michael Douglas (909385005) has left the board |
Date: 30/01/2015 | Event: New Annual Return filed |
Date: 29/01/2015 | Event: New Accounts filed |
Date: 31/07/2014 | Event: Paul Glendenning (918857600) has left the board |
Date: 23/06/2014 | Event: New Board Member Paul Glendenning (918857600) Appointed |
Date: 23/06/2014 | Event: Paul Glendenning (916999963) has left the board |
Date: 25/02/2014 | Event: Sean Peter Martin (906953611) has left the board |
Date: 25/02/2014 | Event: New Board Member Sean Peter Martin (918472581) Appointed |
Date: 31/01/2014 | Event: Howard Alan Montagu (911613316) has left the board |
Date: 31/01/2014 | Event: Colin Arthur Benford (906433269) has left the board |
Date: 31/01/2014 | Event: Susan Elizabeth Lawrence (914906593) has left the board |
Date: 27/01/2014 | Event: New Annual Return filed |
Date: 16/01/2014 | Event: CAPITA TRUST COMPANY LIMITED (908270837) has left the board |
Date: 13/09/2013 | Event: New Accounts filed |
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