Apx Associates Limited in Surbiton SURREY

Apx Associates Limited SURREY

Founded in 1995, Apx Associates, classified under reg no. 03119298 is an active company. Currently registered at 39 Victoria Avenue KT6 5DN, Surrey the company has been in the business for twenty nine years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on 2022/10/31.

Currently there are 3 directors in the the firm, namely Sara H., Bryant Y. and Nicola G.. In addition 2 active secretaries, Bryant Y. and Sara H. were appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Apx Associates Limited Address / Contact

Office Address	39 Victoria Avenue
Office Address2	Surbiton
Town	Surrey
Post code	KT6 5DN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03119298
Date of Incorporation	Fri, 27th Oct 1995
Industry	Other accommodation
End of financial Year	31st October
Company age	29 years old
Account next due date	Wed, 31st Jul 2024 (78 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Fri, 10th Nov 2023 (2023-11-10)
Last confirmation statement dated	Thu, 27th Oct 2022

Company staff

Sara H.

Position: Director

Appointed: 02 May 2016

Bryant Y.

Position: Secretary

Appointed: 02 May 2016

Bryant Y.

Position: Director

Appointed: 05 August 2014

Nicola G.

Position: Director

Appointed: 26 March 2010

Sara H.

Position: Secretary

Appointed: 20 July 2001

Rosemary H.

Position: Director

Appointed: 05 April 2011

Resigned: 03 August 2014

Abby L.

Position: Director

Appointed: 20 May 2005

Resigned: 04 April 2011

Joanna R.

Position: Director

Appointed: 01 December 2001

Resigned: 20 May 2005

Damian Q.

Position: Director

Appointed: 26 January 2001

Resigned: 23 March 2010

Fiona H.

Position: Director

Appointed: 05 November 1999

Resigned: 01 December 2001

Robert R.

Position: Secretary

Appointed: 05 November 1999

Resigned: 20 July 2001

Joanne C.

Position: Director

Appointed: 24 June 1998

Resigned: 26 January 2001

Fiona H.

Position: Secretary

Appointed: 24 June 1998

Resigned: 05 November 1999

Julian D.

Position: Director

Appointed: 24 June 1998

Resigned: 05 November 1999

Richard M.

Position: Director

Appointed: 22 November 1995

Resigned: 24 June 1998

Sharon B.

Position: Secretary

Appointed: 22 November 1995

Resigned: 24 June 1998

Apex Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 27 October 1995

Resigned: 22 November 1995

Apex Nominees Limited

Position: Corporate Nominee Director

Appointed: 27 October 1995

Resigned: 22 November 1995

People with significant control

The list of persons with significant control who own or control the company consists of 3 names. As we researched, there is Bryant Y. This PSC and has 25-50% shares. The second one in the PSC register is Sara H. This PSC owns 25-50% shares. The third one is Nicola G., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares.

Bryant Y.

Notified on	6 April 2016
Nature of control:	25-50% shares

Sara H.

Notified on	6 April 2016
Nature of control:	25-50% shares

Nicola G.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-10-31	2015-11-01	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Net Worth	3 165	3 144	3 230	4 115

Balance Sheet
Current Assets	3 165	3 144	3 227	4 112	3 215	3 637	3 689	5 060
Net Assets Liabilities				4 115	3 218	3 640	3 692	5 063	6 467
Cash Bank In Hand	3 165	3 144
Net Assets Liabilities Including Pension Asset Liability	3 165	3 147	3 230	4 115

Reserves/Capital
Called Up Share Capital	3	3
Profit Loss Account Reserve	3 162	3 141
Shareholder Funds	3 165	3 144	3 230	4 115

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset		3	3	3	3	3	3	3	3
Net Current Assets Liabilities	3 165	3 144	3 227	4 112	3 215	3 637	3 689	5 060	6 464
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal								5 060	6 464
Total Assets Less Current Liabilities	3 165	3 144	3 230	4 115	3 218	3 640	3 692	5 063	6 467

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/10/31 filed on: 23rd, July 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/10/31 filed on: 23rd, July 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/10/31 filed on: 26th, July 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/10/31 filed on: 11th, July 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/10/31 filed on: 1st, November 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/10/31 filed on: 14th, July 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/10/31 filed on: 9th, June 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2016/10/31 filed on: 30th, July 2017	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/11/01 filed on: 12th, June 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/10/27 with full list of members filed on: 9th, November 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/10/31 filed on: 26th, May 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/10/27 with full list of members filed on: 3rd, November 2014	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/10/31 filed on: 1st, July 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/10/27 with full list of members filed on: 1st, November 2013	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/10/31 filed on: 28th, June 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/10/27 with full list of members filed on: 28th, October 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/10/31 filed on: 25th, July 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/10/27 with full list of members filed on: 6th, November 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/10/31 filed on: 8th, April 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/10/27 with full list of members filed on: 6th, November 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/10/31 filed on: 17th, September 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2009/10/27 with full list of members filed on: 18th, December 2009	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/10/31 filed on: 10th, September 2009	accounts	Free Download (5 pages)
363a	Annual return up to 2008/12/01 with shareholders record filed on: 1st, December 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/10/31 filed on: 11th, February 2008	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/10/31 filed on: 11th, February 2008	accounts	Free Download (5 pages)
363s	Annual return up to 2007/11/29 with shareholders record filed on: 29th, November 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/11/29 with shareholders record filed on: 29th, November 2007	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/10/31 filed on: 31st, August 2007	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/10/31 filed on: 31st, August 2007	accounts	Free Download (6 pages)
363s	Annual return up to 2006/11/17 with shareholders record filed on: 17th, November 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/11/17 with shareholders record filed on: 17th, November 2006	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/10/31 filed on: 18th, July 2006	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/10/31 filed on: 18th, July 2006	accounts	Free Download (5 pages)
363s	Annual return up to 2005/12/29 with shareholders record filed on: 29th, December 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/12/29 with shareholders record filed on: 29th, December 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/10/31 filed on: 12th, September 2005	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/10/31 filed on: 12th, September 2005	accounts	Free Download (6 pages)
363s	Annual return up to 2004/11/03 with shareholders record filed on: 3rd, November 2004	annual return	Free Download (7 pages)
363(288)	2004/11/03 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2004/11/03 with shareholders record filed on: 3rd, November 2004	annual return	Free Download (7 pages)
363(288)	2004/11/03 Annual return (Director's particulars changed)	annual return
AA	Total exemption full accounts record for the accounting period up to 2003/10/31 filed on: 14th, July 2004	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/10/31 filed on: 14th, July 2004	accounts	Free Download (6 pages)
363s	Annual return up to 2003/11/10 with shareholders record filed on: 10th, November 2003	annual return	Free Download (8 pages)
363s	Annual return up to 2003/11/10 with shareholders record filed on: 10th, November 2003	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/10/31 filed on: 30th, August 2003	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/10/31 filed on: 30th, August 2003	accounts	Free Download (6 pages)
363s	Annual return up to 2003/01/03 with shareholders record filed on: 3rd, January 2003	annual return	Free Download (9 pages)
363(288)	2003/01/03 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2003/01/03 with shareholders record filed on: 3rd, January 2003	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/10/31 filed on: 2nd, September 2002	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/10/31 filed on: 2nd, September 2002	accounts	Free Download (6 pages)
363s	Annual return up to 2002/03/01 with shareholders record filed on: 1st, March 2002	annual return	Free Download (6 pages)
363(288)	2002/03/01 Annual return (Secretary's particulars changed;secretary resigned)	annual return
363s	Annual return up to 2002/03/01 with shareholders record filed on: 1st, March 2002	annual return	Free Download (6 pages)
363(288)	2002/03/01 Annual return (Secretary's particulars changed;secretary resigned)	annual return
AA	Total exemption full accounts record for the accounting period up to 2000/10/31 filed on: 3rd, September 2001	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2000/10/31 filed on: 3rd, September 2001	accounts	Free Download (6 pages)
363s	Annual return up to 2000/11/24 with shareholders record filed on: 24th, November 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/11/24 with shareholders record filed on: 24th, November 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1999/10/31 filed on: 30th, August 2000	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1999/10/31 filed on: 30th, August 2000	accounts	Free Download (6 pages)
363s	Annual return up to 1999/11/25 with shareholders record filed on: 25th, November 1999	annual return	Free Download (6 pages)
363s	Annual return up to 1999/11/25 with shareholders record filed on: 25th, November 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1998/10/31 filed on: 17th, September 1999	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1998/10/31 filed on: 17th, September 1999	accounts	Free Download (6 pages)
363s	Annual return up to 1999/01/26 with shareholders record filed on: 26th, January 1999	annual return	Free Download (6 pages)
363s	Annual return up to 1999/01/26 with shareholders record filed on: 26th, January 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1997/10/31 filed on: 28th, August 1998	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1997/10/31 filed on: 28th, August 1998	accounts	Free Download (6 pages)
363s	Annual return up to 1998/01/19 with shareholders record filed on: 19th, January 1998	annual return	Free Download (6 pages)
363s	Annual return up to 1998/01/19 with shareholders record filed on: 19th, January 1998	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1996/10/31 filed on: 12th, October 1997	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1996/10/31 filed on: 12th, October 1997	accounts	Free Download (7 pages)
363s	Annual return up to 1997/01/03 with shareholders record filed on: 3rd, January 1997	annual return	Free Download (6 pages)
363s	Annual return up to 1997/01/03 with shareholders record filed on: 3rd, January 1997	annual return	Free Download (6 pages)

Apx Associates Limited SURREY

Apx Associates Limited Address / Contact

Company Information / Profile

Company staff

Sara H.

Bryant Y.

Bryant Y.

Nicola G.

Sara H.

Rosemary H.

Abby L.

Joanna R.

Damian Q.

Fiona H.

Robert R.

Joanne C.

Fiona H.

Julian D.

Richard M.

Sharon B.

Apex Company Services Limited

Apex Nominees Limited

People with significant control

Annual reports financial information

Company filings

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