Menna Overview
Here’s a quick overview of APEX ALARMS LIMITED 👀 — a Bath based business that started in 2007.
APEX ALARMS LIMITED
- Company statusactive
- Company No06100869
- Age19 years 5 months Incorporated 13 February 2007
- Officers2
Address
Unit 11 Church Farm Business Park, Corston, Bath, BA2 9AP, England
APEX ALARMS LIMITED is an active company incorporated on 13 February 2007 and based in Bath, England. The company was registered 19 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)
80200 Security systems service activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
11 Months Ago on 12 Aug 2025
Mortgage Satisfy Charge Full
1 Year Ago on 16 May 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 06 May 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 04 Feb 2025
Accounts With Accounts Type Small
1 Year Ago on 19 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Mar 2024
Change Sail Address Company With Old Address New Address
2 Years Ago on 20 Mar 2024
Accounts With Accounts Type Small
2 Years Ago on 22 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 19 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 01 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 15 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 19 Jan 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 19 Jan 2023
Memorandum Articles
3 Years Ago on 17 Jan 2023
Resolution
3 Years Ago on 17 Jan 2023
Capital Name Of Class Of Shares
3 Years Ago on 17 Jan 2023
Capital Variation Of Rights Attached To Shares
3 Years Ago on 16 Jan 2023
Cessation Of A Person With Significant Control
3 Years Ago on 16 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 16 Jan 2023
Cessation Of A Person With Significant Control
3 Years Ago on 16 Jan 2023
Cessation Of A Person With Significant Control
3 Years Ago on 16 Jan 2023
Notification Of A Person With Significant Control
3 Years Ago on 16 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 16 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 16 Jan 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KHAN, Haris Wali | director | Apr 1990 | 12 Jan 2023 |
| PHELPS, Ian Mark | director | Jul 1975 | 01 Dec 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Shield Bidco Limited | 12 Jan 2023 | |
| Mr Richard John Hill | Sep 1983 | 13 Mar 2018 |
| Mrs Shirley Hill | Jul 1958 | 13 Mar 2018 |
| Mr John Dennis Hill | Jul 1957 | 06 Apr 2016 |
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KHAN, Haris Wali, PHELPS, Ian Mark are mutual persons.
KHAN, Haris Wali, PHELPS, Ian Mark are mutual persons.
KHAN, Haris Wali, PHELPS, Ian Mark are mutual persons.
KHAN, Haris Wali, PHELPS, Ian Mark are mutual persons.
KHAN, Haris Wali, PHELPS, Ian Mark, HILL, Richard John, HILL, John Dennis are mutual persons.
KHAN, Haris Wali, PHELPS, Ian Mark are mutual persons.
KHAN, Haris Wali, PHELPS, Ian Mark are mutual persons.
KHAN, Haris Wali, PHELPS, Ian Mark are mutual persons.
PHELPS, Ian Mark are mutual persons.
PHELPS, Ian Mark are mutual persons.
PHELPS, Ian Mark are mutual persons.
PHELPS, Ian Mark are mutual persons.
PHELPS, Ian Mark are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
AXIS FIRE SPRINKLERS LTD
KHAN, Haris Wali, PHELPS, Ian Mark are mutual persons.
HAMPSHIRE FIRE & SECURITY LTD
KHAN, Haris Wali, PHELPS, Ian Mark are mutual persons.
SHIELD TOPCO LIMITED
KHAN, Haris Wali are mutual persons.
SHIELD BIDCO LIMITED
KHAN, Haris Wali are mutual persons.
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Here’s a quick overview of APEX ALARMS LIMITED 👀 — a Bath based business that started in 2007.