Menna Overview
Here’s a quick overview of APEX VAN SOLUTIONS LIMITED 👀 — a Westbury, Wiltshire based business that started in 2020.
APEX VAN SOLUTIONS LIMITED
- Company statusactive
- Company No12475731
- Age6 years 5 months Incorporated 21 February 2020
- Officers4
Address
Rygor Group Ltd 23, Broadway North, West Wilts Trading Estate, Westbury, Wiltshire, BA13 4JX, England
APEX VAN SOLUTIONS LIMITED is an active company incorporated on 21 February 2020 and based in Westbury, Wiltshire, England. The company was registered 6 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
45190 Sale of other motor vehicles, 45200 Maintenance and repair of motor vehicles
Accounts
Available to 30 April 2026. Next accounts due by 31 January 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
3 Months Ago on 15 Apr 2026
Accounts With Accounts Type Small
6 Months Ago on 30 Jan 2026
Termination Director Company With Name Termination Date
8 Months Ago on 10 Nov 2025
Termination Secretary Company With Name Termination Date
8 Months Ago on 10 Nov 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 May 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 12 May 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 12 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 12 May 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 02 May 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Mar 2025
Accounts With Accounts Type Small
1 Year Ago on 04 Feb 2025
Confirmation Statement With No Updates
2 Years Ago on 10 Apr 2024
Accounts With Accounts Type Dormant
2 Years Ago on 01 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 09 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 20 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 20 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 22 Feb 2023
Certificate Change Of Name Company
3 Years Ago on 17 Feb 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 18 Nov 2022
Resolution
3 Years Ago on 17 Nov 2022
Memorandum Articles
3 Years Ago on 17 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 14 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 14 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 14 Nov 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHANNA, Rishpal Singh | director | Jun 1990 | 09 Nov 2022 |
| JOYCE, Sean | director | Feb 1984 | 17 Feb 2023 |
| KEOGH, John Martin | director | Nov 1977 | 21 Feb 2020 |
| RUBERRY-SHOEMACK, Kathryn Louise | director | Apr 1989 | 02 Jan 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rygor Group Limited | 01 Feb 2021 | |
| Graham Drake | Nov 1966 | 21 Feb 2020 |
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CHANNA, Rishpal Singh are mutual persons.
CHANNA, Rishpal Singh, KEOGH, John Martin are mutual persons.
CHANNA, Rishpal Singh, JOYCE, Sean, KEOGH, John Martin, RUBERRY-SHOEMACK, Kathryn Louise, DRAKE, Graham Andrew, REED, Paul, SMITH, Timothy Ross, STACEY, Timothy Brian are mutual persons.
CHANNA, Rishpal Singh, JOYCE, Sean, KEOGH, John Martin, RUBERRY-SHOEMACK, Kathryn Louise, PUTNAM, Nicholas Richard, SMITH, Timothy Ross, STACEY, Timothy Brian, TAYLOR, Christopher are mutual persons.
CHANNA, Rishpal Singh, JOYCE, Sean, KEOGH, John Martin, RUBERRY-SHOEMACK, Kathryn Louise, PUTNAM, Nicholas Richard, SMITH, Timothy Ross, STACEY, Timothy Brian are mutual persons.
CHANNA, Rishpal Singh, JOYCE, Sean, KEOGH, John Martin, RUBERRY-SHOEMACK, Kathryn Louise, SMITH, Timothy Ross, STACEY, Timothy Brian are mutual persons.
CHANNA, Rishpal Singh, JOYCE, Sean, KEOGH, John Martin, RUBERRY-SHOEMACK, Kathryn Louise, SMITH, Timothy Ross, STACEY, Timothy Brian are mutual persons.
CHANNA, Rishpal Singh, KEOGH, John Martin, STACEY, Timothy Brian are mutual persons.
CHANNA, Rishpal Singh, JOYCE, Sean, KEOGH, John Martin, PUTNAM, Nicholas Richard, SMITH, Timothy Ross, STACEY, Timothy Brian are mutual persons.
CHANNA, Rishpal Singh, JOYCE, Sean, KEOGH, John Martin, RUBERRY-SHOEMACK, Kathryn Louise, SMITH, Timothy Ross, STACEY, Timothy Brian are mutual persons.
CHANNA, Rishpal Singh, KEOGH, John Martin are mutual persons.
CHANNA, Rishpal Singh are mutual persons.
CHANNA, Rishpal Singh are mutual persons.
CHANNA, Rishpal Singh, JOYCE, Sean, KEOGH, John Martin, RUBERRY-SHOEMACK, Kathryn Louise, SMITH, Timothy Ross, STACEY, Timothy Brian are mutual persons.
SMITH, Timothy Ross are mutual persons.
STACEY, Timothy Brian are mutual persons.
RYGOR BROOK LANE LIMITED
CHANNA, Rishpal Singh, KEOGH, John Martin are mutual persons.
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CHANNA, Rishpal Singh, JOYCE, Sean, KEOGH, John Martin, RUBERRY-SHOEMACK, Kathryn Louise, PUTNAM, Nicholas Richard, SMITH, Timothy Ross are mutual persons.
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CHANNA, Rishpal Singh, KEOGH, John Martin are mutual persons.
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CHANNA, Rishpal Singh, JOYCE, Sean, KEOGH, John Martin, RUBERRY-SHOEMACK, Kathryn Louise, PUTNAM, Nicholas Richard, SMITH, Timothy Ross are mutual persons.
RYGOR PROP CO LIMITED
CHANNA, Rishpal Singh, JOYCE, Sean, KEOGH, John Martin, SMITH, Timothy Ross are mutual persons.
RYGOR HEATHROW LIMITED
CHANNA, Rishpal Singh, JOYCE, Sean, KEOGH, John Martin, RUBERRY-SHOEMACK, Kathryn Louise, SMITH, Timothy Ross are mutual persons.
RYGOR PLANT LIMITED
CHANNA, Rishpal Singh, JOYCE, Sean, KEOGH, John Martin, RUBERRY-SHOEMACK, Kathryn Louise, PUTNAM, Nicholas Richard, SMITH, Timothy Ross are mutual persons.
APEX BODY SOLUTIONS LIMITED
CHANNA, Rishpal Singh, JOYCE, Sean, KEOGH, John Martin, RUBERRY-SHOEMACK, Kathryn Louise, PUTNAM, Nicholas Richard, SMITH, Timothy Ross are mutual persons.
RYGOR AUTO GROUP LIMITED
CHANNA, Rishpal Singh, KEOGH, John Martin are mutual persons.
RYGOR RENTALS LIMITED
CHANNA, Rishpal Singh are mutual persons.
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CHANNA, Rishpal Singh are mutual persons.
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CHANNA, Rishpal Singh, KEOGH, John Martin are mutual persons.
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CHANNA, Rishpal Singh, KEOGH, John Martin are mutual persons.
ICON SOUTH EAST LIMITED
CHANNA, Rishpal Singh, KEOGH, John Martin are mutual persons.
CHANNA HOLDINGS LIMITED
CHANNA, Rishpal Singh are mutual persons.
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CHANNA, Rishpal Singh, KEOGH, John Martin are mutual persons.
BBB EALING LIMITED
CHANNA, Rishpal Singh, KEOGH, John Martin are mutual persons.
KEOGH GROUP HOLDINGS LIMITED
KEOGH, John Martin are mutual persons.
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KEOGH, John Martin are mutual persons.
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REED, Paul are mutual persons.
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TBS CONSULTANCY SERVICES LIMITED
STACEY, Timothy Brian are mutual persons.
DOROTHY HOUSE
STACEY, Timothy Brian are mutual persons.
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Here’s a quick overview of APEX VAN SOLUTIONS LIMITED 👀 — a Westbury, Wiltshire based business that started in 2020.