APEX CONSORTIUM NOMINEES NO. 1 LIMITED
| Status | ACTIVE |
| Company No. | 04964867 |
| Category | Private Limited Company |
| Incorporated | 14 Nov 2003 |
| Age | 20 years, 5 months, 12 days |
| Jurisdiction | England Wales |
SUMMARY
APEX CONSORTIUM NOMINEES NO. 1 LIMITED is an active private limited company with number 04964867. It was incorporated 20 years, 5 months, 12 days ago, on 14 November 2003. The company address is 6th Floor 125 London Wall, London, EC2Y 5AS, United Kingdom.
Accounts
| Reference Day | 31 December |
| Next due date | 30 Sep 2024 |
| Next made up | 31 Dec 2023 |
| Last Accounts | |
| Period end | 31 Dec 2022 |
| Period start | 01 Jan 2022 |
| Made up to | 31 Dec 2022 |
| Type | Dormant |
| Next Accounts | |
| Period end | 31 Dec 2023 |
| Period start | 01 Jan 2023 |
| Due on | 30 Sep 2024 |
Nature of Business (SIC)
| 82990 | Other business support service activities n.e.c. |
Previous names
| 2019-07-01 | APEX CONSORTIUM NOMINEES NO. 1 LIMITED |
| 2017-11-06 | LINK CONSORTIUM NOMINEES NO. 1 LIMITED |
| 2003-11-14 | CAPITA CONSORTIUM NOMINEES NO. 1 LIMITED |
Confirmation Statment
| Next due date | 14 Oct 2024 |
| Next made up | 30 Sep 2024 |
| Last made up | 30 Sep 2023 |
Charges
This company has charges.
See charges for APEX CONSORTIUM NOMINEES NO. 1 LIMITED
People
Director
Director
ACTIVEAssigned on 06 Jan 2014
Current time on role 10 years, 3 months, 20 days
APEX CORPORATE SERVICES (UK) LIMITED
Corporate-director
ACTIVEAssigned on 16 Sep 2016
Current time on role 7 years, 7 months, 10 days
Corporate-director
ACTIVEAssigned on 15 Sep 2005
Current time on role 18 years, 7 months, 11 days
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Corporate-secretary
RESIGNEDAssigned on 19 Feb 2007
Resigned on 01 Dec 2008
Time on role 1 year, 9 months, 10 days
CAPITA GROUP SECRETARY LIMITED
Corporate-secretary
RESIGNEDAssigned on 01 Dec 2008
Resigned on 03 Nov 2017
Time on role 8 years, 11 months, 2 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for APEX CONSORTIUM NOMINEES NO. 1 LIMITED.
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