APEX AUTO GROUP LIMITED
APEX AUTO GROUP LIMITED is an active private limited company, incorporated on 22 September 2021. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Brooker Road, Waltham Abbey. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Micro Entity. APEX AUTO GROUP LIMITED has two previous names, the most recent of which was HORIZON VEHICLE SOURCING LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 13638125 |
|---|
| Company Category | Private Limited Company |
|---|
| Company Status | Active |
|---|
| Incorporation Date | 22/09/2021 |
|---|
| Country of Origin | United Kingdom |
|---|
Registered Office
| Address Line 1 | ABILITY HOUSE |
|---|
| Address Line 2 | 121 BROOKER ROAD |
|---|
| Post Town | WALTHAM ABBEY |
|---|
| Country | ENGLAND |
|---|
| Postcode | EN9 1JH |
|---|
Accounts
| Accounting Reference Date | 30th September |
|---|
| Accounts Next Due Date | 30/06/2024 |
|---|
| Accounts Last Made Up Date | 30/09/2022 |
|---|
| Accounts Category | MICRO ENTITY |
|---|
Confirmation Statement
| Next Due Date | 20/02/2025 |
|---|
| Last Made Up Date | 06/02/2024 |
|---|
Return
| Next Due Date | 20/10/2022 |
|---|
| Last Made Up Date | Not available |
|---|
Mortgages
| Number of Mortgage Charges | 0 |
|---|
| Number of Outstanding Charges | 0 |
|---|
| Number of Satisfied Charges | 0 |
|---|
| Number of Partially Satisfied Charges | 0 |
|---|
Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From 21/03/2024 onwards:
APEX AUTO GROUP LIMITED
From 27/10/2022 to 21/03/2024:
HORIZON VEHICLE SOURCING LIMITED
Prior to 27/10/2022:
AUTONOVA PERFORMANCE LIMITED
Directors
(The company's officers)
MR THANEEM MAHDEE JAKU
(~24 year old British national)
ABILITY HOUSE 121 BROOKER ROAD, WALTHAM ABBEY, EN9 1JH, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 27/10/2022
MR BILAL ZAFAR
(~24 year old British national)
ABILITY HOUSE 121 BROOKER ROAD, WALTHAM ABBEY, EN9 1JH, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 22/09/2021
Shareholders
(Persons of Significant Control)
Mr Thaneem Mahdee Jaku
(~24 year old British national)
Ability House, 121 Brooker Road, Waltham Abbey, EN9 1JH, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 24/02/2023
Mr Bilal Zafar
(~24 year old British national)
Ability House, 121 Brooker Road, Waltham Abbey, EN9 1JH, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 24/02/2023
Connections
(Shared officers)
APEX ACCIDENT SOLUTIONS 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)
More Companies in EN9 1JH
Other companies with registered offices in EN9 1JH:
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)
