Menna Overview
Here’s a quick overview of HESTON APEX (EUROPE) LIMITED 👀 — a London based business that started in 2005.
HESTON APEX (EUROPE) LIMITED
- Company statusactive
- Company No05366359
- Age21 years 5 months Incorporated 16 February 2005
- Officers3
Address
110 Worlds End Studios 132-134 Lots Road, London, SW10 0RJ, United Kingdom
HESTON APEX (EUROPE) LIMITED is an active company incorporated on 16 February 2005 and based in London, United Kingdom. The company was registered 21 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
71129 Other engineering activities, 80200 Security systems service activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 18 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 25 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 03 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 23 Dec 2021
Change Person Secretary Company With Change Date
4 Years Ago on 01 Oct 2021
Change Person Director Company With Change Date
4 Years Ago on 01 Oct 2021
Change Person Director Company With Change Date
4 Years Ago on 01 Oct 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 11 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 30 Mar 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 17 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 17 Feb 2020
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 24 Jun 2019
Change Account Reference Date Company Previous Shortened
7 Years Ago on 19 Jun 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 18 Jun 2019
Change Account Reference Date Company Previous Shortened
7 Years Ago on 18 Mar 2019
Confirmation Statement With No Updates
7 Years Ago on 27 Feb 2019
Change Account Reference Date Company Previous Shortened
7 Years Ago on 20 Dec 2018
Confirmation Statement With Updates
8 Years Ago on 22 Feb 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 20 Dec 2017
Change Account Reference Date Company Previous Extended
8 Years Ago on 27 Sep 2017
Change Registered Office Address Company With Date Old Address New Address
9 Years Ago on 07 Apr 2017
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DE' ANTIQUIS, Claire Ann | secretary | 16 Feb 2005 | |
| DE' ANTIQUIS, Claire Ann | director | Jun 1972 | 16 Feb 2005 |
| DE' ANTIQUIS, Robert | director | Jun 1966 | 16 Feb 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Claire Ann De'Antiquis | Jun 1972 | 06 Apr 2016 |
| Mr Robert De'Antiquis | Jun 1966 | 06 Apr 2016 |
Related Companies
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DE' ANTIQUIS, Robert are mutual persons.
DE' ANTIQUIS, Robert are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of HESTON APEX (EUROPE) LIMITED 👀 — a London based business that started in 2005.