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Officers20

Events1

Documents101

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Last updated: Jun 01, 2024

APEX CORPORATE AND BUSINESS SERVICES UK (NO.2) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 26 Oct 2009 (15 years ago)

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Summary

NameAPEX CORPORATE AND BUSINESS SERVICES UK (NO.2) LIMITED
Historical names
  • THROGMORTON UK (NO.2) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode07056800
Incorporation Date26 Oct 2009 (15 years ago) / 1134 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
APEX ******************************************

ActiveUnited Kingdom

THROG*******************

ActiveUnited Kingdom

Contact details

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

Officers

corporate

IndividualUnited Kingdom

LINK GROUP ADMINISTRATION LIMITED

Person with significant control


Appointed on03 Nov 2017

Resigned on28 Jun 2019

corporate

IndividualUnited Kingdom

APEX CONSOLIDATION ENTITY LTD

Person with significant control


Appointed on28 Jun 2019

individual

IndividualUnited Kingdom

Kelly, Kerry Ann

Director


Appointed on12 Oct 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Atherton, Mark Rennison

Director


Appointed on01 Jan 2017

Resigned on10 Aug 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Link Group Corporate Secretary Limited

Corporate Secretary


Appointed on03 Nov 2017

Resigned on28 Jun 2019

individual

IndividualUnited Kingdom

Capita Group Secretary Limited

Corporate Secretary


Appointed on16 Sep 2014

Resigned on03 Nov 2017

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Events

Old value

13 Jun 2022

Name changeTHROGMORTON UK (NO.2) LIMITED

Documents

DateNameTypeDocument
10 Oct 2022Confirmation statement with no updatesCS01View
19 Jul 2022Accounts with accounts type dormantAAView
13 Jun 2022Certificate change of name companyCERTNMView

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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 Oct 2016
  • Last returns dated30 Sep 2015
Mortgages
  • Charges1
  • Satisfied1

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Frequently asked questions

Where is APEX CORPORATE AND BUSINESS SERVICES UK (NO.2) LIMITED's headquarters?

APEX CORPORATE AND BUSINESS SERVICES UK (NO.2) LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 6TH FLOOR, 125 LONDON WALL, EC2Y 5AS

What is APEX CORPORATE AND BUSINESS SERVICES UK (NO.2) LIMITED's industry?

APEX CORPORATE AND BUSINESS SERVICES UK (NO.2) LIMITED is in the industry of Other activities auxiliary to financial services, except insurance and pension funding

What year was APEX CORPORATE AND BUSINESS SERVICES UK (NO.2) LIMITED started?

APEX CORPORATE AND BUSINESS SERVICES UK (NO.2) LIMITED was started in 2009

Sources: Companies House