APREXO GROUP LIMITED
APREXO GROUP LIMITED is an active private limited company, incorporated on 3 January 2017. The nature of the business is Business and domestic software development. The company's registered office is on Cheapside, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Small. APREXO GROUP LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 10544590 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 03/01/2017 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 2ND FLOOR |
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Address Line 2 | 107, CHEAPSIDE |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | EC2V 6DN |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | SMALL |
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Confirmation Statement
Next Due Date | 16/01/2025 |
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Last Made Up Date | 02/01/2024 |
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Return
Next Due Date | 31/01/2018 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62012 - Business and domestic software development
Company Name History
From incorporation onwards:
APREXO GROUP LIMITED
Directors
(The company's officers)
MR PASCAL DUFOUR
(~48 year old Belgian national)
2ND FLOOR 107 CHEAPSIDE, LONDON, EC2V 6DN, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in FRANCE
Appointed on 30/08/2022
MR EOIN REDMOND
(~49 year old Irish national)
2ND FLOOR 107 CHEAPSIDE, LONDON, EC2V 6DN, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in IRELAND
Appointed on 30/08/2022
MR PAUL DAFYDD SAMUEL
(~58 year old British national)
2ND FLOOR 107, CHEAPSIDE, LONDON, EC2V 6DN, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 03/01/2017
MR JONATHAN OSBORNE WILLIS
(~49 year old British national)
2ND FLOOR 107, CHEAPSIDE, LONDON, EC2V 6DN, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 03/01/2017
Shareholders
(Persons of Significant Control)
Mr John Edward Donohoe
(~57 year old Irish national)
2nd Floor, 107 Cheapside, London, Ec2v 6dn, United Kingdom
- 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 30/08/2022
Connections
(Shared officers)
- MR PAUL DAFYDD SAMUEL
- MR JONATHAN OSBORNE WILLIS
- MR JONATHAN OSBORNE WILLIS
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)
APREXO GROUP LIMITED: Maps
Maps show the location of the postcode of the registered office, EC2V 6DN.
Map of APREXO GROUP LIMITED at local scale
Map of APREXO GROUP LIMITED at district scale
More Companies in EC2V 6DN
Other companies with registered offices in EC2V 6DN:
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)