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Summary

Contact details

Officers25

Events4

Documents100

Additional data

Related companies6

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Last updated: Jun 01, 2024

APEX AGENCY SERVICES LTD.

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 04 Jan 2005 (19 years ago)

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Summary

NameAPEX AGENCY SERVICES LTD.
Historical names
  • APEX TRUST SECRETARIES LIMITED
  • LINK TRUST SECRETARIES LIMITED
  • CAPITA TRUST SECRETARIES LIMITED
  • CAPITA TRUSTEE SECRETARIES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05322656
Incorporation Date04 Jan 2005 (19 years ago) / 500 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, 6TH FLOOR, 125 LONDON WALL, EC2Y 5AS

Officers

individual

IndividualUnited Kingdom

Apex Corporate Trustees (uk) Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Shiralkar, Medha

Director


Appointed on04 Jan 2005

Resigned on28 Feb 2006

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Vickers, Jonathan Glyn

Director


Appointed on13 Jul 2005

Resigned on21 Apr 2009

Country of residenceEngland

individual

IndividualUnited Kingdom

Capita Trust Company Limited

corporate-director


Appointed on04 Jan 2005

Resigned on06 Jan 2014

individual

IndividualUnited Kingdom

Capita Company Secretarial Services Limited

Corporate Secretary


Appointed on08 Jul 2005

Resigned on01 Dec 2008

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Events

Old value

04 May 2020

Name changeAPEX TRUST SECRETARIES LIMITED

01 Jul 2019

Name changeLINK TRUST SECRETARIES LIMITED

06 Nov 2017

Name changeCAPITA TRUST SECRETARIES LIMITED

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Documents

DateNameTypeDocument
11 Oct 2022Move registers to registered office company with new addressAD04View
10 Oct 2022Confirmation statement with no updatesCS01View
27 Sep 2022Accounts with accounts type dormantAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date30 Sep 2024
    due by 14 Oct 2024
  • Last statement dated30 Sep 2023
Returns
  • Next returns datedue by 28 Jan 2017
  • Last returns dated31 Dec 2015

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Frequently asked questions

Where is APEX AGENCY SERVICES LTD.'s headquarters?

APEX AGENCY SERVICES LTD.'s headquarters is located at UNITED KINGDOM, LONDON, 6TH FLOOR, 125 LONDON WALL, EC2Y 5AS

What is APEX AGENCY SERVICES LTD.'s industry?

APEX AGENCY SERVICES LTD. is in the industry of Other business support service activities n.e.c.

What year was APEX AGENCY SERVICES LTD. started?

APEX AGENCY SERVICES LTD. was started in 2005

Sources: Companies House