About

Registered Number: 05915713
Date of Incorporation: 24/08/2006 (13 years and 5 months ago)
Company Status: Active
Registered Address: 302-303 Harbour Yard, Chelsea Harbour, London, SW10 0XD,

 

Apecs Consult Ltd was established in 2006, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the company. The companies directors are Goncharov, Nikita, Law Firm Uk Ltd, Goncharov, Andrey, Goncharova, Anastasia.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GONCHAROV, Andrey 24 August 2006 01 April 2013 1
GONCHAROVA, Anastasia 01 April 2013 03 August 2015 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Andrey Goncharov/
1962-05
Individual person with significant control Russian/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
Mr Nikita Goncharov/
1991-08
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 31 May 2019
AA - Annual Accounts 30 May 2019
CS01 - N/A 06 June 2018
AA - Annual Accounts 30 May 2018
CS01 - N/A 05 June 2017
AA - Annual Accounts 26 May 2017
CH01 - Change of particulars for director 08 February 2017
AD01 - Change of registered office address 08 February 2017
AD01 - Change of registered office address 08 February 2017
CS01 - N/A 07 September 2016
AA - Annual Accounts 10 February 2016
AR01 - Annual Return 02 September 2015
TM01 - Termination of appointment of director 11 August 2015
AP01 - Appointment of director 11 August 2015
AA - Annual Accounts 26 May 2015
AR01 - Annual Return 28 August 2014
AA - Annual Accounts 11 August 2014
AA01 - Change of accounting reference date 14 May 2014
AR01 - Annual Return 27 August 2013
AA - Annual Accounts 30 May 2013
AP01 - Appointment of director 15 April 2013
TM01 - Termination of appointment of director 15 April 2013
MG01 - Particulars of a mortgage or charge 24 November 2012
AR01 - Annual Return 14 September 2012
AA - Annual Accounts 14 May 2012
AD01 - Change of registered office address 29 September 2011
TM02 - Termination of appointment of secretary 27 September 2011
AR01 - Annual Return 27 September 2011
AA - Annual Accounts 08 March 2011
AR01 - Annual Return 22 September 2010
CH04 - Change of particulars for corporate secretary 22 September 2010
CH01 - Change of particulars for director 21 September 2010
AA - Annual Accounts 22 January 2010
MG01 - Particulars of a mortgage or charge 09 December 2009
363a - Annual Return 07 September 2009
288c - Notice of change of directors or secretaries or in their particulars 07 September 2009
AA - Annual Accounts 16 May 2009
363a - Annual Return 18 September 2008
AA - Annual Accounts 23 June 2008
363a - Annual Return 05 November 2007
288c - Notice of change of directors or secretaries or in their particulars 05 November 2007
NEWINC - New incorporation documents 24 August 2006

Mortgages & Charges

Description Date Status Charge by
Rent security deposit deed 22 November 2012 Outstanding

N/A

Rent security deposit deed 25 November 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.