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 10 months old)
WEBSITE
www.linkprocessagent.com
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/07/2019
04/05/2020
APEX TRUST SECRETARIES LIMITED
View all previous names
LONDON
EC1A 4HY
Telephone: 02033678887
TPS: No
4th Floor 140 Aldersgate Street
London
EC1A 4HY
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 |
|---|---|
| 09/10/2024 | New Confirmation Statement filed |
| 02/08/2024 | New Accounts filed |
| 06/11/2023 | New Board Member Sean Peter Martin (931533915) Appointed |
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.
| 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 |
|---|---|---|---|---|
|
19/02/2007 - Present (17 years and 9 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
19/02/2007 - Present (17 years and 9 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 |
|
04/01/2005 - 28/02/2006 (1 years and 1 months) Born in Jun 1957 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Confirmation Statement filed |
| 02/08/2024 | New Accounts filed |
| 06/11/2023 | New Board Member Sean Peter Martin (931533915) Appointed |
| 13/10/2023 | New Confirmation Statement filed |
| 03/09/2023 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 13/10/2021 | New Accounts filed |
| 13/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 13/01/2021 | New Accounts filed |
| 31/10/2020 | New Confirmation Statement filed |
| 20/04/2020 | New Accounts filed |
| 12/10/2019 | New Confirmation Statement filed |
| 03/07/2019 | Change in Reg. Office |
| 02/07/2019 | LINK GROUP CORPORATE SECRETARY LIMITED (923978434) has left the board |
| 30/03/2019 | New Accounts filed |
| 12/01/2019 | New Confirmation Statement filed |
| 20/05/2018 | New Accounts filed |
| 16/01/2018 | New Confirmation Statement filed |
| 21/11/2017 | LINK GROUP CORPORATE SECRETARY LIMITED (923978632) has left the board |
| 21/11/2017 | New Company Secretary LINK GROUP CORPORATE SECRETARY LIMITED (923978434) Appointed |
| 07/11/2017 | CAPITA GROUP SECRETARY LIMITED (913842634) has left the board |
| 07/11/2017 | New Company Secretary LINK GROUP CORPORATE SECRETARY LIMITED (923978632) Appointed |
| 13/10/2017 | New Accounts filed |
| 20/01/2017 | 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 |
| 09/03/2016 | CAPITA TRUST CORPORATE LIMITED (920538551) has left the board |
| 09/03/2016 | New Board Member CAPITA TRUST CORPORATE LIMITED (910901057) Appointed |
| 24/02/2016 | New Board Member CAPITA TRUST CORPORATE LIMITED (920538551) Appointed |
| 24/02/2016 | Paula Celine Corrigan (918065189) has left the board |
| 24/02/2016 | New Board Member CAPITA TRUST CORPORATE LIMITED (920538551) Appointed |
| 24/02/2016 | Paula Celine Corrigan (918065189) has left the board |
| 26/01/2016 | New Annual Return filed |
| 25/01/2016 | New Accounts filed |
| 18/05/2015 | Beverley Michael Douglas (909385005) has left the board |
| 30/01/2015 | New Annual Return filed |
| 29/01/2015 | New Accounts filed |
| 31/07/2014 | Paul Glendenning (918857600) has left the board |
| 23/06/2014 | Paul Glendenning (916999963) has left the board |
| 23/06/2014 | New Board Member Paul Glendenning (918857600) Appointed |
| 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 | Colin Arthur Benford (906433269) has left the board |
| 31/01/2014 | Susan Elizabeth Lawrence (914906593) has left the board |
| 31/01/2014 | Howard Alan Montagu (911613316) has left the board |
| 27/01/2014 | New Annual Return filed |
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