About

Registered Number: 09095637
Date of Incorporation: 20/06/2014 (10 years and 10 months ago)
Company Status: Active
Registered Address: 2nd Floor 47-57 Marylebone Lane, London, W1U 2NT,

 

Apex2100 Ltd was established in 2014, it's status at Companies House is "Active". We don't currently know the number of employees at this organisation. This company has 2 directors listed as Thomson, Christopher Henry Reed, Whelan, Peter Edwin in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
THOMSON, Christopher Henry Reed 03 March 2020 - 1
WHELAN, Peter Edwin 25 June 2014 28 August 2015 1

Filing History

Document Type Date
RESOLUTIONS - N/A 06 July 2020
MA - Memorandum and Articles 06 July 2020
AP01 - Appointment of director 13 May 2020
AA - Annual Accounts 05 December 2019
CS01 - N/A 26 July 2019
TM01 - Termination of appointment of director 07 June 2019
SH01 - Return of Allotment of shares 04 January 2019
AP01 - Appointment of director 04 January 2019
AA - Annual Accounts 05 November 2018
CS01 - N/A 24 July 2018
AA - Annual Accounts 03 November 2017
AD01 - Change of registered office address 24 August 2017
AD01 - Change of registered office address 24 August 2017
CS01 - N/A 28 June 2017
PSC02 - N/A 28 June 2017
AA - Annual Accounts 09 November 2016
AR01 - Annual Return 27 June 2016
AA - Annual Accounts 09 March 2016
RESOLUTIONS - N/A 31 December 2015
AA01 - Change of accounting reference date 22 December 2015
SH01 - Return of Allotment of shares 18 December 2015
AP01 - Appointment of director 29 September 2015
AP01 - Appointment of director 23 September 2015
TM01 - Termination of appointment of director 23 September 2015
TM01 - Termination of appointment of director 16 September 2015
AR01 - Annual Return 24 June 2015
AD01 - Change of registered office address 24 June 2015
CERTNM - Change of name certificate 29 January 2015
AP01 - Appointment of director 08 October 2014
TM01 - Termination of appointment of director 27 June 2014
AP01 - Appointment of director 27 June 2014
AP01 - Appointment of director 27 June 2014
AP01 - Appointment of director 27 June 2014
AP01 - Appointment of director 27 June 2014
NEWINC - New incorporation documents 20 June 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.