Menna Overview
Here’s a quick overview of APEX CONSOLIDATION ENTITY LTD 👀 — a London based business that started in 2016.
APEX CONSOLIDATION ENTITY LTD
- Company statusactive
- Company No10275566
- Age10 years Incorporated 13 July 2016
- Officers3
Address
4th Floor, 140 Aldersgate Street, London, EC1A 4HY, United Kingdom
APEX CONSOLIDATION ENTITY LTD is an active company incorporated on 13 July 2016 and based in London, United Kingdom. The company was registered 10 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 30 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 11 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 05 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 27 Nov 2024
Mortgage Satisfy Charge Full
1 Year Ago on 10 Oct 2024
Mortgage Satisfy Charge Full
1 Year Ago on 10 Oct 2024
Mortgage Satisfy Charge Full
1 Year Ago on 10 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 13 Oct 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 11 May 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 11 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 26 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 26 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 26 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Feb 2023
Notification Of A Person With Significant Control Statement
3 Years Ago on 22 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 05 Oct 2022
Cessation Of A Person With Significant Control
4 Years Ago on 15 Jun 2022
Cessation Of A Person With Significant Control
4 Years Ago on 15 Jun 2022
Notification Of A Person With Significant Control
4 Years Ago on 22 Feb 2022
Confirmation Statement With Updates
4 Years Ago on 22 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 02 Nov 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 27 Oct 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 27 Oct 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 27 Oct 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 27 Oct 2021
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MINHAS, Tejvinder | secretary | 25 Sept 2019 | |
| HUGHES, Peter Burroughes | director | Aug 1969 | 13 Jul 2016 |
| RHYDDERCH, David James | director | Jun 1972 | 06 Dec 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Apex Consolidation Entity Limited | 27 Jul 2021 | |
| Apex Debt Holding Co Ltd | 26 Jul 2016 | |
| Apex Fund Services Holdings Ltd | 13 Jul 2016 | |
| Mr Peter Burroughes Hughes | Aug 1969 | 13 Jul 2016 |
Related Companies
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HUGHES, Peter Burroughes are mutual persons.
HUGHES, Peter Burroughes are mutual persons.
HUGHES, Peter Burroughes, RHYDDERCH, David James are mutual persons.
RHYDDERCH, David James are mutual persons.
RHYDDERCH, David James are mutual persons.
RHYDDERCH, David James are mutual persons.
RHYDDERCH, David James are mutual persons.
RHYDDERCH, David James are mutual persons.
RHYDDERCH, David James are mutual persons.
RHYDDERCH, David James are mutual persons.
RHYDDERCH, David James are mutual persons.
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Menna Overview
Here’s a quick overview of APEX CONSOLIDATION ENTITY LTD 👀 — a London based business that started in 2016.