APEX SPACE SOLUTIONS LIMITED
Non-Trading
General Information
NAME
APEX SPACE SOLUTIONS LIMITED
COMPANY NUMBER
07379131
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25110 -
Manufacture of metal structures and parts of structures
INCORPORATION DATE
16/09/2010
(14 years and 2 months old)
WEBSITE
www.apexlinvar.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/08/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
16/09/2010
27/10/2010
NEWINCCO 1044 LIMITED
SHROPSHIRE
TF7 4LN
Telephone: 01908561222
TPS: No
Garamonde Drive
Milton Keynes
Buckinghamshire
MK8 8ND
Link House
Halesfield 6
Telford
Shropshire
TF7 4LN
Telephone: 561222
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 LINVAR LIMITED | Non-Trading | View Report |
| APEX SPACE SOLUTIONS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Confirmation Statement filed |
| 06/08/2024 | New Accounts filed |
| 28/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about APEX SPACE SOLUTIONS 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 SPACE SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about APEX SPACE SOLUTIONS 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 |
|---|---|---|---|---|
|
27/09/2018 - Present (6 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/04/2020 - Present (4 years and 8 months) Born in Apr 1983 (age: 41) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
01/07/2023 - Present (1 years and 5 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 12 Past: 5 |
View Report |
|
16/09/2010 - Present (14 years and 2 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 671 |
View Report |
|
16/09/2010 - Present (14 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 7 Past: 1906 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MANDALAY HOLDINGS JERSEY LTD | N/A | N/A |
| WHITTAN GROUP LIMITED | Active - Accounts Filed | View Report |
| WHITTAN MIDCO LIMITED | Active - Accounts Filed | View Report |
| WHITTAN STORAGE SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| WHITTAN INTERMEDIATE LIMITED | Active - Accounts Filed | View Report |
| APEX LINVAR LIMITED | Non-Trading | View Report |
| APEX SPACE SOLUTIONS LIMITED | Non-Trading | View Report |
| LION STEEL EQUIPMENT LIMITED | Active - Accounts Filed | View Report |
| WHITTAN INDUSTRIAL LIMITED | Active - Accounts Filed | View Report |
| WHITTAN OVERSEAS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Confirmation Statement filed |
| 06/08/2024 | New Accounts filed |
| 28/10/2023 | New Accounts filed |
| 25/08/2023 | New Confirmation Statement filed |
| 05/07/2023 | Jonathan Templeman (910194707) has left the board |
| 05/07/2023 | New Board Member Richard Eric Moss (909019408) Appointed |
| 12/12/2022 | New Accounts filed |
| 24/08/2022 | New Confirmation Statement filed |
| 12/12/2021 | New Accounts filed |
| 24/08/2020 | New Confirmation Statement filed |
| 06/04/2020 | New Board Member Oliver Vaughan (926866276) Appointed |
| 06/04/2020 | Gerard Noel Small (908149210) has left the board |
| 23/08/2019 | New Confirmation Statement filed |
| 16/08/2019 | New Accounts filed |
| 03/01/2019 | New Accounts filed |
| 12/10/2018 | New Confirmation Statement filed |
| 04/10/2018 | New Company Secretary Oliver Vaughan (925097851) Appointed |
| 18/03/2018 | New Accounts filed |
| 01/01/2018 | Tony Baxter (920536124) has left the board |
| 29/12/2017 | Ian Stuart Smith (920536231) has left the board |
| 29/12/2017 | New Board Member Jonathan Templeman (910194707) Appointed |
| 25/12/2017 | New Board Member Gerard Noel Small (908149210) Appointed |
| 18/10/2017 | New Confirmation Statement filed |
| 21/12/2016 | New Accounts filed |
| 27/10/2016 | Andrew Butler (900150615) has left the board |
| 17/10/2016 | New Annual Return filed |
| 21/03/2016 | Andrew Butler (920536171) has left the board |
| 21/03/2016 | New Board Member Andrew Butler (900150615) Appointed |
| 08/03/2016 | Ian Stuart Smith (915236455) has left the board |
| 08/03/2016 | New Board Member Ian Stuart Smith (920536231) Appointed |
| 24/02/2016 | New Board Member Tony Baxter (920536124) Appointed |
| 24/02/2016 | New Board Member Andrew Butler (920536171) Appointed |
| 24/02/2016 | Jane Louise Douglas Crawford (914279264) has left the board |
| 24/02/2016 | Christopher Thomas Edge (920140624) has left the board |
| 24/02/2016 | New Board Member Tony Baxter (920536124) Appointed |
| 24/02/2016 | Change in Reg. Office |
| 24/02/2016 | Jane Louise Douglas Crawford (914279264) has left the board |
| 24/02/2016 | Christopher Thomas Edge (920140624) has left the board |
| 24/02/2016 | New Board Member Andrew Butler (920536171) Appointed |
| 24/02/2016 | Change in Reg. Office |
| 07/10/2015 | New Annual Return filed |
| 05/10/2015 | Stephen Turner Catling (915528587) has left the board |
| 05/10/2015 | New Board Member Christopher Thomas Edge (920140624) Appointed |
| 05/10/2015 | New Accounts filed |
| 14/10/2014 | New Accounts filed |
| 26/09/2014 | New Annual Return filed |
| 15/11/2013 | Christopher Thomas Edge (914237554) has left the board |
| 27/09/2013 | New Accounts filed |
| 25/09/2013 | New Annual Return filed |
| 14/05/2013 | New Board Member Ian Stuart Smith (915236455) Appointed |
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