About

Registered Number: 08232695
Date of Incorporation: 28/09/2012 (11 years and 8 months ago)
Company Status: Active
Registered Address: Gloucester House, 29 Brunswick Square, Gloucester, Gloucestershire, GL1 1UN,

 

Apex One Ltd was registered on 28 September 2012, it has a status of "Active". We don't know the number of employees at the business. There is only one director listed for this company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCGURK, Eamonn Francis 15 October 2018 - 1

Filing History

Document Type Date
MR01 - N/A 06 July 2020
MR01 - N/A 03 July 2020
AA - Annual Accounts 19 June 2020
AA01 - Change of accounting reference date 20 March 2020
AA - Annual Accounts 24 February 2020
CS01 - N/A 29 November 2019
PSC07 - N/A 28 November 2019
PSC05 - N/A 28 November 2019
TM01 - Termination of appointment of director 27 November 2019
AA01 - Change of accounting reference date 24 October 2019
AP01 - Appointment of director 22 July 2019
AD01 - Change of registered office address 28 November 2018
PSC02 - N/A 05 November 2018
CS01 - N/A 31 October 2018
AA - Annual Accounts 31 October 2018
AD01 - Change of registered office address 22 October 2018
AD01 - Change of registered office address 14 October 2018
AD01 - Change of registered office address 14 October 2018
PSC04 - N/A 14 October 2018
AA - Annual Accounts 26 May 2018
CS01 - N/A 07 February 2018
PSC07 - N/A 07 February 2018
DISS40 - Notice of striking-off action discontinued 13 January 2018
GAZ1 - First notification of strike-off action in London Gazette 19 December 2017
AA - Annual Accounts 10 February 2017
MR04 - N/A 25 November 2016
SH01 - Return of Allotment of shares 11 November 2016
CS01 - N/A 11 November 2016
AA - Annual Accounts 18 January 2016
AR01 - Annual Return 23 December 2015
MR01 - N/A 06 October 2015
MR01 - N/A 06 October 2015
MR01 - N/A 02 October 2015
TM01 - Termination of appointment of director 27 July 2015
AD01 - Change of registered office address 20 July 2015
AA01 - Change of accounting reference date 15 May 2015
AD01 - Change of registered office address 02 April 2015
AR01 - Annual Return 23 October 2014
CH01 - Change of particulars for director 23 October 2014
MR01 - N/A 01 May 2014
AP01 - Appointment of director 20 March 2014
AR01 - Annual Return 10 January 2014
AA - Annual Accounts 10 January 2014
AD01 - Change of registered office address 10 January 2014
TM01 - Termination of appointment of director 31 July 2013
AD01 - Change of registered office address 17 June 2013
NEWINC - New incorporation documents 28 September 2012

Mortgages & Charges

Description Date Status Charge by
A registered charge 30 June 2020 Outstanding

N/A

A registered charge 30 June 2020 Outstanding

N/A

A registered charge 29 September 2015 Outstanding

N/A

A registered charge 29 September 2015 Outstanding

N/A

A registered charge 29 September 2015 Outstanding

N/A

A registered charge 29 April 2014 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.