APEX ONE LIMITED
Active - Accounts Filed
General Information
NAME
APEX ONE LIMITED
COMPANY NUMBER
08232695
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
28/09/2012
(12 years and 2 months old)
WEBSITE
apexoneconsulting.com
CONFIRMATION STATEMENT MADE UP TO
25/08/2024
ACCOUNTS MADE UP TO
31/08/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
GLOUCESTERSHIRE
GL11UN
Gloucester House
29 Brunswick Square
Gloucester
Gloucestershire GL11UN
GL11UN
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 |
|---|---|---|
| MCGURK GROUP LIMITED | Active - Accounts Filed | View Report |
| APEX ONE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Confirmation Statement filed |
| 20/06/2024 | New Accounts filed |
| 29/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about APEX ONE 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 ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about APEX ONE 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 |
|---|---|---|---|---|
|
15/10/2018 - Present (6 years and 2 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 142 Past: 14 |
View Report |
|
15/10/2018 - Present (6 years and 2 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
28/09/2012 - Present (12 years and 2 months) Born in Apr 1949 |
Resigned | Director |
Current: 1 Past: 27 |
View Report |
|
28/09/2012 - Present (12 years and 2 months) Born in Feb 1966 |
Resigned | Director |
Current: 5 Past: 16 |
View Report |
|
20/03/2014 - 01/05/2015 (1 years and 1 months) Born in Mar 1970 |
Resigned | Director |
Current: 0 Past: 59 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Confirmation Statement filed |
| 20/06/2024 | New Accounts filed |
| 29/09/2023 | New Confirmation Statement filed |
| 19/07/2023 | New Accounts filed |
| 08/10/2022 | New Confirmation Statement filed |
| 28/05/2022 | New Accounts filed |
| 28/05/2022 | New Confirmation Statement filed |
| 07/10/2021 | New Board Member Eamonn Francis McGurk (928271422) Appointed |
| 22/06/2021 | New Board Member Eamonn Francis McGurk (918630660) Appointed |
| 03/06/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 13/11/2020 | New Confirmation Statement filed |
| 24/06/2020 | New Accounts filed |
| 28/02/2020 | New Accounts filed |
| 04/12/2019 | New Confirmation Statement filed |
| 29/11/2019 | Robert William Parr (905285709) has left the board |
| 24/07/2019 | New Board Member Eamonn Francis McGurk (926071572) Appointed |
| 30/11/2018 | Change in Reg. Office |
| 06/11/2018 | New Accounts filed |
| 06/11/2018 | New Confirmation Statement filed |
| 24/10/2018 | Change in Reg. Office |
| 17/10/2018 | Change in Reg. Office |
| 31/05/2018 | New Accounts filed |
| 13/02/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Confirmation Statement filed |
| 15/02/2017 | New Accounts filed |
| 15/11/2016 | New Annual Return filed |
| 21/01/2016 | New Accounts filed |
| 30/12/2015 | New Annual Return filed |
| 29/07/2015 | Adam Taylor (907050939) has left the board |
| 22/07/2015 | Change in Reg. Office |
| 07/04/2015 | Change in Reg. Office |
| 27/10/2014 | New Annual Return filed |
| 31/03/2014 | Adam Taylor (918613142) has left the board |
| 31/03/2014 | New Board Member Adam Taylor (907050939) Appointed |
| 25/03/2014 | New Board Member Adam Taylor (918613142) Appointed |
| 15/01/2014 | New Accounts filed |
| 15/01/2014 | New Annual Return filed |
| 14/01/2014 | Change in Reg. Office |
| 02/08/2013 | Karim Ladhu (907781303) has left the board |
| 19/06/2013 | Change in Reg. Office |
| 09/10/2012 | Karim Ladhu (917243231) has left the board |
| 09/10/2012 | New Board Member Karim Ladhu (907781303) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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