About

Registered Number: 09111640
Date of Incorporation: 02/07/2014 (9 years and 9 months ago)
Company Status: Active
Registered Address: 140 London Wall, 6th Floor, London, EC2Y 5DN,

 

Apex Us Holdings Ltd was registered on 02 July 2014 and has its registered office in London, it has a status of "Active". Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUGHES, Peter Burroughes 01 June 2018 - 1
Secretary Name Appointed Resigned Total Appointments
MINHAS, Tejvinder 10 October 2019 - 1
WARD, Sharon Bernice 01 June 2018 10 October 2019 1

Filing History

Document Type Date
AA - Annual Accounts 26 February 2020
CS01 - N/A 13 November 2019
TM02 - Termination of appointment of secretary 14 October 2019
AP03 - Appointment of secretary 14 October 2019
MR01 - N/A 02 July 2019
RESOLUTIONS - N/A 11 February 2019
MR01 - N/A 08 February 2019
AA01 - Change of accounting reference date 11 December 2018
RESOLUTIONS - N/A 27 September 2018
CS01 - N/A 27 September 2018
PSC02 - N/A 27 September 2018
PSC07 - N/A 27 September 2018
AP03 - Appointment of secretary 27 September 2018
AP01 - Appointment of director 27 September 2018
TM02 - Termination of appointment of secretary 27 September 2018
TM01 - Termination of appointment of director 27 September 2018
AD01 - Change of registered office address 27 September 2018
AP01 - Appointment of director 25 September 2018
TM01 - Termination of appointment of director 25 September 2018
CS01 - N/A 03 July 2018
AA - Annual Accounts 15 January 2018
PSC07 - N/A 13 September 2017
CS01 - N/A 03 July 2017
AA - Annual Accounts 25 April 2017
CS01 - N/A 08 July 2016
CS01 - N/A 04 July 2016
AA - Annual Accounts 07 March 2016
AR01 - Annual Return 06 July 2015
NEWINC - New incorporation documents 02 July 2014

Mortgages & Charges

Description Date Status Charge by
A registered charge 28 June 2019 Outstanding

N/A

A registered charge 31 January 2019 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.