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APEX AGENCY SERVICES LTD.

APEX AGENCY SERVICES LTD. is an active private limited company, incorporated on 4 January 2005. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on London Wall, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. APEX AGENCY SERVICES LTD. has four previous names, the most recent of which was APEX TRUST SECRETARIES LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05322656
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/01/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 16TH FLOOR
Address Line 2125 LONDON WALL
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC2Y 5AS

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date14/10/2024
Last Made Up Date30/09/2023

Return

Next Due Date28/01/2017
Last Made Up Date31/12/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 04/05/2020 onwards:
APEX AGENCY SERVICES LTD.
From 01/07/2019 to 04/05/2020:
APEX TRUST SECRETARIES LIMITED
From 06/11/2017 to 01/07/2019:
LINK TRUST SECRETARIES LIMITED
From 10/01/2005 to 06/11/2017:
CAPITA TRUST SECRETARIES LIMITED
Prior to 10/01/2005:
CAPITA TRUSTEE SECRETARIES LIMITED

Directors

(The company's officers)
APEX CORPORATE SERVICES (UK) LIMITED
(British national)
6TH FLOOR 125 LONDON WALL, LONDON, EC2Y 5AS, UNITED KINGDOM
  • Current Director
Appointed on 16/09/2016
APEX TRUST CORPORATE LIMITED
(British national)
6TH FLOOR 125 LONDON WALL, LONDON, EC2Y 5AS, UNITED KINGDOM
  • Current Director
Appointed on 02/02/2016
MR SEAN PETER MARTIN
(~59 year old British national)
6TH FLOOR 125 LONDON WALL, LONDON, EC2Y 5AS, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 19/02/2007

Connections

(Shared officers)
  • MR SEAN PETER MARTIN
  • APEX TRUST CORPORATE LIMITED
  • APEX CORPORATE SERVICES (UK) LIMITED
  • APEX TRUST CORPORATE LIMITED
  • MR SEAN PETER MARTIN
  • MR SEAN PETER MARTIN
  • MR SEAN PETER MARTIN
  • APEX CORPORATE SERVICES (UK) LIMITED
  • APEX TRUST CORPORATE LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

APEX AGENCY SERVICES LTD.: Maps

Maps show the location of the postcode of the registered office, EC2Y 5AS.

Map of APEX AGENCY SERVICES LTD. at local scale
Map of APEX AGENCY SERVICES LTD. at local scale
Map of APEX AGENCY SERVICES LTD. at district scale
Map of APEX AGENCY SERVICES LTD. at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2Y 5AS

Other companies with registered offices in EC2Y 5AS:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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