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Summary

Contact details

Officers11

Events1

Documents42

Additional data

Related companies3

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Last updated: Jun 01, 2024

APEX LOAN AGENCY LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 10 Apr 2014 (10 years ago)

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Summary

NameAPEX LOAN AGENCY LIMITED
Historical names
  • AGENSYND LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode08989781
Incorporation Date10 Apr 2014 (10 years ago) / 2728 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, LONDON, 6TH FLOOR, 125 LONDON WALL, EC2Y 5AS

Officers

individual

IndividualUnited Kingdom

Fernando Garcia Molina

Person with significant control


Appointed on06 Apr 2016

Resigned on03 Sep 2018

Country of residenceSpain

individual

IndividualUnited Kingdom

Manuel Maria Rodriguez De Andres

Person with significant control


Appointed on06 Apr 2016

Resigned on03 Sep 2018

Country of residenceSpain

individual

IndividualUnited Kingdom

Warnes, Christopher Michael

Director


Appointed on05 Jun 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Bidel, Coral Suzanne

Director


Appointed on05 Jun 2020

Country of residenceUnited Kingdom

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Events

Old value

16 Jan 2023

Name changeAGENSYND LIMITED

Documents

DateNameTypeDocument
18 Nov 2022Cessation of a person with significant controlPSC07View
18 Nov 2022Notification of a person with significant control statementPSC08View
07 Jun 2022Accounts with accounts type total exemption fullAAView

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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
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date10 Apr 2025
    due by 24 Apr 2025
  • Last statement dated10 Apr 2024
Returns
  • Next returns datedue by 08 May 2017
  • Last returns dated10 Apr 2016

Frequently asked questions

Where is APEX LOAN AGENCY LIMITED's headquarters?

APEX LOAN AGENCY LIMITED's headquarters is located at ENGLAND, LONDON, 6TH FLOOR, 125 LONDON WALL, EC2Y 5AS

What is APEX LOAN AGENCY LIMITED's industry?

APEX LOAN AGENCY LIMITED is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was APEX LOAN AGENCY LIMITED started?

APEX LOAN AGENCY LIMITED was started in 2014

Sources: Companies House