APEX AIRSPACE LIMITED

North West House, 119 Marylebone Rd, London North West House, 119 Marylebone Rd, London, London, NW1 5PU, England
StatusACTIVE
Company No.11338987
CategoryPrivate Limited Company
Incorporated01 May 2018
Age6 years, 1 month, 8 days
JurisdictionEngland Wales

SUMMARY

APEX AIRSPACE LIMITED is an active private limited company with number 11338987. It was incorporated 6 years, 1 month, 8 days ago, on 01 May 2018. The company address is North West House, 119 Marylebone Rd, London North West House, 119 Marylebone Rd, London, London, NW1 5PU, England.



Company Fillings

Confirmation statement with no updates

Date: 30 Apr 2024

Action Date: 30 Apr 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-04-30

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Accounts with accounts type micro entity

Date: 12 Apr 2024

Action Date: 31 Dec 2023

Category: Accounts

Type: AA

Made up date: 2023-12-31

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Accounts with accounts type micro entity

Date: 23 Jan 2024

Action Date: 31 Dec 2022

Category: Accounts

Type: AA

Made up date: 2022-12-31

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Change account reference date company current shortened

Date: 22 Jan 2024

Action Date: 31 Dec 2022

Category: Accounts

Type: AA01

New date: 2022-12-31

Made up date: 2023-05-31

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Mortgage satisfy charge full

Date: 15 Jan 2024

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 113389870002

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Confirmation statement with no updates

Date: 03 May 2023

Action Date: 30 Apr 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-04-30

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Accounts with accounts type micro entity

Date: 03 Feb 2023

Action Date: 31 May 2022

Category: Accounts

Type: AA

Made up date: 2022-05-31

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Change registered office address company with date old address new address

Date: 02 Dec 2022

Action Date: 02 Dec 2022

Category: Address

Type: AD01

New address: North West House, 119 Marylebone Rd, London 119 Marylebone Road London NW1 5PU

Change date: 2022-12-02

Old address: 42 Upper Berkeley Street London W1H 5QL England

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Confirmation statement with no updates

Date: 09 Jun 2022

Action Date: 30 Apr 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-04-30

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Termination director company with name termination date

Date: 09 Jun 2022

Action Date: 08 Jun 2022

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2022-06-08

Officer name: Andrew John Powell

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Accounts with accounts type micro entity

Date: 07 Feb 2022

Action Date: 31 May 2021

Category: Accounts

Type: AA

Made up date: 2021-05-31

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Change registered office address company with date old address new address

Date: 09 Dec 2021

Action Date: 09 Dec 2021

Category: Address

Type: AD01

Old address: 134 Wigmore Street London W1U 3SE England

New address: 42 Upper Berkeley Street London W1H 5QL

Change date: 2021-12-09

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Mortgage create with deed with charge number charge creation date

Date: 11 Jun 2021

Action Date: 07 Jun 2021

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 113389870002

Charge creation date: 2021-06-07

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Confirmation statement with no updates

Date: 28 May 2021

Action Date: 30 Apr 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-04-30

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Accounts with accounts type micro entity

Date: 28 May 2021

Action Date: 31 May 2020

Category: Accounts

Type: AA

Made up date: 2020-05-31

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Change registered office address company with date old address new address

Date: 22 Apr 2021

Action Date: 22 Apr 2021

Category: Address

Type: AD01

New address: 134 Wigmore Street London W1U 3SE

Change date: 2021-04-22

Old address: 134 Wigmore Wigmore Street London W1U 3SE England

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Change registered office address company with date old address new address

Date: 12 Feb 2021

Action Date: 12 Feb 2021

Category: Address

Type: AD01

Old address: 33 Robert Adam Street London W1U 3HR England

Change date: 2021-02-12

New address: 134 Wigmore Wigmore Street London W1U 3SE

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Change account reference date company previous extended

Date: 29 Sep 2020

Action Date: 31 May 2020

Category: Accounts

Type: AA01

New date: 2020-05-31

Made up date: 2019-12-31

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Confirmation statement with no updates

Date: 03 Jun 2020

Action Date: 30 Apr 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-04-30

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Appoint person director company with name date

Date: 18 Mar 2020

Action Date: 11 Mar 2020

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Andrew John Powell

Appointment date: 2020-03-11

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Accounts with accounts type dormant

Date: 28 Aug 2019

Action Date: 31 Dec 2018

Category: Accounts

Type: AA

Made up date: 2018-12-31

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Change account reference date company previous shortened

Date: 11 Jul 2019

Action Date: 31 Dec 2018

Category: Accounts

Type: AA01

New date: 2018-12-31

Made up date: 2019-05-31

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Change registered office address company with date old address new address

Date: 21 Jun 2019

Action Date: 21 Jun 2019

Category: Address

Type: AD01

New address: 33 Robert Adam Street London W1U 3HR

Old address: 111 Baker Street London W1U 6SG United Kingdom

Change date: 2019-06-21

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Confirmation statement with updates

Date: 15 May 2019

Action Date: 30 Apr 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-04-30

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Mortgage create with deed with charge number charge creation date

Date: 12 Mar 2019

Action Date: 01 Mar 2019

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2019-03-01

Charge number: 113389870001

Documents

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Incorporation company

Date: 01 May 2018

Category: Incorporation

Type: NEWINC

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