APEX BUSINESS VILLAGE (NO 2) LIMITED
Active - Accounts Filed
General Information
NAME
APEX BUSINESS VILLAGE (NO 2) LIMITED
COMPANY NUMBER
05464330
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
81100 -
Combined facilities support activities
INCORPORATION DATE
26/05/2005
(19 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/05/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
14/06/2005
05/03/2007
APEX BUSINESS VILLAGE MANAGEMENT COMPANY NO 2 LIMITED
View all previous names
NORTHUMBERLAND
NE23 7BF
24 Apex Business Village
Cramlington
Northumberland
NE23 7BF
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2024 | Margaret Jean Bailey (930870461) has left the board |
| 12/09/2024 | Geoffrey Eggleston (911989977) has left the board |
| 26/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about APEX BUSINESS VILLAGE (NO 2) 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 BUSINESS VILLAGE (NO 2) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about APEX BUSINESS VILLAGE (NO 2) 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/04/2023 - Present (1 years and 7 months) Born in Sep 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/04/2023 - Present (1 years and 7 months) Born in Sep 1984 (age: 40) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
17/04/2023 - Present (1 years and 7 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
23/04/2023 - Present (1 years and 7 months) Born in Dec 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/05/2005 - Present (19 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 216 Past: 436 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2024 | Margaret Jean Bailey (930870461) has left the board |
| 12/09/2024 | Geoffrey Eggleston (911989977) has left the board |
| 26/06/2024 | New Confirmation Statement filed |
| 03/03/2024 | New Accounts filed |
| 22/02/2024 | Christopher Earl (911990040) has left the board |
| 30/07/2023 | New Confirmation Statement filed |
| 13/06/2023 | Julia Ruth Wilcock (911990023) has left the board |
| 13/06/2023 | Sandra Thompson (911990081) has left the board |
| 13/06/2023 | Nicolaas Roger Versteeg (905982480) has left the board |
| 13/06/2023 | Duncan Richard McGregor (911796696) has left the board |
| 24/05/2023 | New Board Member Adam John Stewart (927247340) Appointed |
| 10/05/2023 | New Board Member Graham William Westwood (930870532) Appointed |
| 10/05/2023 | New Board Member Christopher Wall (907811984) Appointed |
| 10/05/2023 | New Board Member Margaret Jean Bailey (930870461) Appointed |
| 10/05/2023 | New Board Member Adam John Stewart (930870351) Appointed |
| 04/03/2023 | New Accounts filed |
| 04/03/2023 | New Confirmation Statement filed |
| 28/09/2021 | New Accounts filed |
| 14/06/2021 | New Confirmation Statement filed |
| 27/10/2020 | New Accounts filed |
| 13/06/2020 | New Confirmation Statement filed |
| 31/08/2019 | New Accounts filed |
| 05/06/2019 | New Confirmation Statement filed |
| 22/08/2018 | New Accounts filed |
| 07/06/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 10/06/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 12/07/2016 | New Annual Return filed |
| 27/06/2016 | New Accounts filed |
| 05/06/2015 | New Annual Return filed |
| 26/07/2014 | New Accounts filed |
| 18/06/2014 | New Annual Return filed |
| 28/05/2014 | Change in Reg. Office |
| 25/07/2013 | New Accounts filed |
| 21/06/2013 | New Annual Return filed |
| 19/06/2013 | Change in Reg. Office |
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