APEX POWER LIMITED

APEX POWER LIMITED is an active private limited company, incorporated on 29 September 2018. The nature of the business includes Construction of utility projects for electricity and telecommunications and two other classifications. The company's registered office is on Station Approach, Leatherhead. 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: Total Exemption Full. APEX POWER LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11595947
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/09/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 1STATION HOUSE STATION APPROACH
Address Line 2EAST HORSLEY
Post TownLEATHERHEAD
CountryUNITED KINGDOM
PostcodeKT24 6QX

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date15/03/2025
Last Made Up Date01/03/2024

Return

Next Due Date27/10/2019
Last Made Up DateNot available

Mortgages

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

Nature of Business (SIC Codes)

42220 - Construction of utility projects for electricity and telecommunications
70229 - Management consultancy activities other than financial management
71122 - Engineering related scientific and technical consulting activities

Company Name History

From incorporation onwards:
APEX POWER LIMITED

Directors

(The company's officers)
MR PAUL LAZAREVIC
(~60 year old British national)
STATION HOUSE STATION APPROACH, EAST HORSLEY, LEATHERHEAD, KT24 6QX, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 29/09/2018
MRS VICTORIA LAZAREVIC
(~57 year old British national)
STATION HOUSE STATION APPROACH, EAST HORSLEY, LEATHERHEAD, KT24 6QX, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 29/09/2018

Shareholders

(Persons of Significant Control)
Mr Paul Lazarevic
(~60 year old British national)
Station House, Station Approach, East Horsley, Leatherhead, KT24 6QX, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 29/09/2018
Mrs Victoria Lazarevic
(~57 year old British national)
Station House, Station Approach, East Horsley, Leatherhead, KT24 6QX, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 01/04/2020

Connections

(Shared officers)
FLEXIBLE ENERGY LIMITED
  • MR PAUL LAZAREVIC
  • MR PAUL LAZAREVIC
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 POWER LIMITED: Maps

Maps show the location of the postcode of the registered office, KT24 6QX.

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

More Companies in KT24 6QX

Other companies with registered offices in KT24 6QX:

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)