Apex Ayr Ltd GLASGOW


Apex Ayr Ltd is a private limited company situated at 9 Wolfe Avenue, Newton Mearns, Glasgow G77 6TQ. Its net worth is valued to be 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2021-05-07, this 2-year-old company is run by 1 director.
Director Jaswinder K., appointed on 03 September 2021.
The company is categorised as "hotels and similar accommodation" (Standard Industrial Classification: 55100).
The latest confirmation statement was filed on 2023-03-28 and the due date for the following filing is 2024-04-11. Additionally, the annual accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.

Apex Ayr Ltd Address / Contact

Office Address 9 Wolfe Avenue
Office Address2 Newton Mearns
Town Glasgow
Post code G77 6TQ
Country of origin United Kingdom

Company Information / Profile

Registration Number SC698041
Date of Incorporation Fri, 7th May 2021
Industry Hotels and similar accommodation
End of financial Year 31st May
Company age 3 years old
Account next due date Thu, 29th Feb 2024 (65 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Thu, 11th Apr 2024 (2024-04-11)
Last confirmation statement dated Tue, 28th Mar 2023

Company staff

Jaswinder K.

Position: Director

Appointed: 03 September 2021

Elizabeth M.

Position: Secretary

Appointed: 07 May 2021

Resigned: 03 September 2021

Alan M.

Position: Director

Appointed: 07 May 2021

Resigned: 03 September 2021

Elizabeth M.

Position: Director

Appointed: 07 May 2021

Resigned: 03 September 2021

People with significant control

The list of persons with significant control that own or have control over the company includes 4 names. As we discovered, there is Jaswinder K. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is India Elite Foods Limited that entered Glasgow, Scotland as the official address. This PSC has a legal form of "a compay limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Alan M., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Jaswinder K.

Notified on 30 November 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

India Elite Foods Limited

9 Wolfe Avenue, Newton Mearns, Glasgow, G77 6TQ, Scotland

Legal authority Companies Acts
Legal form Compay Limited By Shares
Country registered Scotland
Place registered Scotland
Registration number 700513
Notified on 17 September 2021
Ceased on 30 November 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Alan M.

Notified on 7 May 2021
Ceased on 26 September 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Elizabeth M.

Notified on 7 May 2021
Ceased on 17 September 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-05-312023-05-31
Balance Sheet
Cash Bank On Hand12 9967 031
Current Assets79 72676 042
Debtors66 73069 011
Net Assets Liabilities14 95640 420
Other Debtors66 73069 011
Property Plant Equipment 74 741
Other
Accumulated Depreciation Impairment Property Plant Equipment 295
Average Number Employees During Period926
Corporation Tax Payable4 0628 888
Creditors64 770110 363
Depreciation Rate Used For Property Plant Equipment 20
Fixed Assets 74 741
Increase From Depreciation Charge For Year Property Plant Equipment 295
Net Current Assets Liabilities14 956-34 321
Other Creditors2 40024 400
Other Taxation Social Security Payable18 01877 075
Pension Other Post-employment Benefit Costs Other Pension Costs413521
Property Plant Equipment Gross Cost 75 036
Social Security Costs42 72442 951
Staff Costs Employee Benefits Expense498 618528 794
Taxation Social Security Payable22 080 
Total Additions Including From Business Combinations Property Plant Equipment 75 036
Total Assets Less Current Liabilities14 95640 420
Trade Creditors Trade Payables40 290 
Wages Salaries455 481485 322

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to May 31, 2023
filed on: 28th, February 2024
Free Download (11 pages)

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