Menna Overview
Here’s a quick overview of APEXMASTER LIMITED 👀 — a London based business that started in 1996.
APEXMASTER LIMITED
- Company statusactive
- Company No03166479
- Age30 years 5 months Incorporated 29 February 1996
- Officers2
Address
4th Floor Charles House, 108-110 Finchley Road, London, NW3 5JJ, United Kingdom
APEXMASTER LIMITED is an active company incorporated on 29 February 1996 and based in London, United Kingdom. The company was registered 30 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 24 Feb 2025
Accounts With Accounts Type Small
1 Year Ago on 30 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 14 Mar 2024
Accounts With Accounts Type Small
2 Years Ago on 24 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 22 Feb 2023
Accounts With Accounts Type Small
3 Years Ago on 25 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 22 Feb 2022
Change To A Person With Significant Control
4 Years Ago on 22 Feb 2022
Accounts With Accounts Type Small
4 Years Ago on 18 Jan 2022
Change Person Director Company With Change Date
4 Years Ago on 19 Aug 2021
Change Person Director Company With Change Date
4 Years Ago on 19 Aug 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 19 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Mar 2021
Accounts With Accounts Type Small
5 Years Ago on 28 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 25 Feb 2020
Accounts With Accounts Type Small
6 Years Ago on 03 Feb 2020
Confirmation Statement With No Updates
7 Years Ago on 25 Feb 2019
Accounts With Accounts Type Small
7 Years Ago on 05 Feb 2019
Confirmation Statement With No Updates
8 Years Ago on 22 Feb 2018
Accounts With Accounts Type Small
8 Years Ago on 06 Feb 2018
Confirmation Statement With Updates
9 Years Ago on 03 Apr 2017
Accounts With Accounts Type Small
9 Years Ago on 07 Feb 2017
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 31 Mar 2016
Accounts With Accounts Type Small
10 Years Ago on 21 Jan 2016
Change Person Director Company With Change Date
10 Years Ago on 23 Oct 2015
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHRISTODOULOU, Yiannakis Theophani | director | May 1965 | 08 Jul 1996 |
| HADJIIOANNOU, Lambros | director | Sep 1978 | 21 Jun 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Yianis Holdings Limited | 06 Apr 2016 |
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CHRISTODOULOU, Yiannakis Theophani, HADJIIOANNOU, Lambros are mutual persons.
CHRISTODOULOU, Yiannakis Theophani, HADJIIOANNOU, Lambros are mutual persons.
CHRISTODOULOU, Yiannakis Theophani, HADJIIOANNOU, Lambros are mutual persons.
CHRISTODOULOU, Yiannakis Theophani, SHORT, Richard Vickery are mutual persons.
CHRISTODOULOU, Yiannakis Theophani, HADJIIOANNOU, Lambros, SHORT, Richard Vickery are mutual persons.
CHRISTODOULOU, Yiannakis Theophani, SHORT, Richard Vickery are mutual persons.
CHRISTODOULOU, Yiannakis Theophani, HADJIIOANNOU, Lambros, SHORT, Richard Vickery are mutual persons.
CHRISTODOULOU, Yiannakis Theophani, HADJIIOANNOU, Lambros, SHORT, Richard Vickery are mutual persons.
CHRISTODOULOU, Yiannakis Theophani, HADJIIOANNOU, Lambros, SHORT, Richard Vickery are mutual persons.
CHRISTODOULOU, Yiannakis Theophani, HADJIIOANNOU, Lambros, SHORT, Richard Vickery are mutual persons.
CHRISTODOULOU, Yiannakis Theophani, HADJIIOANNOU, Lambros, SHORT, Richard Vickery are mutual persons.
CHRISTODOULOU, Yiannakis Theophani, HADJIIOANNOU, Lambros, SHORT, Richard Vickery are mutual persons.
CHRISTODOULOU, Yiannakis Theophani, HADJIIOANNOU, Lambros, ALEXANDROU, Irene, SHORT, Richard Vickery are mutual persons.
CHRISTODOULOU, Yiannakis Theophani, HADJIIOANNOU, Lambros, SHORT, Richard Vickery are mutual persons.
CHRISTODOULOU, Yiannakis Theophani, ALEXANDROU, Irene, SHORT, Richard Vickery are mutual persons.
CHRISTODOULOU, Yiannakis Theophani, HADJIIOANNOU, Lambros, HADJIIONNOU, Lambros, SHORT, Richard Vickery are mutual persons.
CHRISTODOULOU, Yiannakis Theophani, HADJIIOANNOU, Lambros, ALEXANDROU, Irene, SHORT, Richard Vickery are mutual persons.
CHRISTODOULOU, Yiannakis Theophani, HADJIIOANNOU, Lambros, SHORT, Richard Vickery are mutual persons.
CHRISTODOULOU, Yiannakis Theophani, HADJIIOANNOU, Lambros, SHORT, Richard Vickery are mutual persons.
CHRISTODOULOU, Yiannakis Theophani, HADJIIOANNOU, Lambros, SHORT, Richard Vickery are mutual persons.
CHRISTODOULOU, Yiannakis Theophani, HADJIIOANNOU, Lambros, SHORT, Richard Vickery are mutual persons.
CHRISTODOULOU, Yiannakis Theophani, HADJIIOANNOU, Lambros, SHORT, Richard Vickery are mutual persons.
CHRISTODOULOU, Yiannakis Theophani, SHORT, Richard Vickery are mutual persons.
CHRISTODOULOU, Yiannakis Theophani, HADJIIOANNOU, Lambros, SHORT, Richard Vickery are mutual persons.
CHRISTODOULOU, Yiannakis Theophani, SHORT, Richard Vickery are mutual persons.
CHRISTODOULOU, Yiannakis Theophani, SHORT, Richard Vickery are mutual persons.
CHRISTODOULOU, Yiannakis Theophani are mutual persons.
CHRISTODOULOU, Yiannakis Theophani, HADJIIOANNOU, Lambros, SHORT, Richard Vickery are mutual persons.
CHRISTODOULOU, Yiannakis Theophani, SHORT, Richard Vickery are mutual persons.
HADJIIOANNOU, Lambros are mutual persons.
HADJIIOANNOU, Lambros, SHORT, Richard Vickery are mutual persons.
HADJIIOANNOU, Lambros, SHORT, Richard Vickery are mutual persons.
SHORT, Richard Vickery are mutual persons.
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ACCESS REGISTRARS LIMITED, ACCESS NOMINEES LIMITED are mutual persons.
ACCESS REGISTRARS LIMITED, ACCESS NOMINEES LIMITED are mutual persons.
ACCESS REGISTRARS LIMITED, ACCESS NOMINEES LIMITED are mutual persons.
ACCESS REGISTRARS LIMITED, ACCESS NOMINEES LIMITED are mutual persons.
ACCESS REGISTRARS LIMITED, ACCESS NOMINEES LIMITED are mutual persons.
ACCESS REGISTRARS LIMITED, ACCESS NOMINEES LIMITED are mutual persons.
ACCESS REGISTRARS LIMITED, ACCESS NOMINEES LIMITED are mutual persons.
ACCESS REGISTRARS LIMITED, ACCESS NOMINEES LIMITED are mutual persons.
ACCESS REGISTRARS LIMITED, ACCESS NOMINEES LIMITED are mutual persons.
THE YIANIS CHRISTODOULOU FOUNDATION
CHRISTODOULOU, Yiannakis Theophani are mutual persons.
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Here’s a quick overview of APEXMASTER LIMITED 👀 — a London based business that started in 1996.