Apex Engineering Consultant Limited LONDON


Apex Engineering Consultant Limited is a private limited company located at 124 Lonsdale Close, London E6 3PT. Its net worth is valued to be around 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2019-06-20, this 4-year-old company is run by 1 director.
Director Aliya R., appointed on 20 June 2019.
The company is categorised as "repair of other equipment" (SIC: 33190), "other engineering activities" (Standard Industrial Classification: 71129), "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
The latest confirmation statement was filed on 2023-06-18 and the date for the subsequent filing is 2024-07-02. Likewise, the annual accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.

Apex Engineering Consultant Limited Address / Contact

Office Address 124 Lonsdale Close
Town London
Post code E6 3PT
Country of origin United Kingdom

Company Information / Profile

Registration Number 12062101
Date of Incorporation Thu, 20th Jun 2019
Industry Repair of other equipment
Industry Other engineering activities
End of financial Year 30th November
Company age 5 years old
Account next due date Sat, 31st Aug 2024 (114 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Tue, 2nd Jul 2024 (2024-07-02)
Last confirmation statement dated Sun, 18th Jun 2023

Company staff

Aliya R.

Position: Director

Appointed: 20 June 2019

Masood J.

Position: Director

Appointed: 20 June 2019

Resigned: 01 December 2019

People with significant control

The list of persons with significant control that own or have control over the company is made up of 3 names. As we identified, there is Masood J. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Aliya R. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Masood J., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Masood J.

Notified on 20 June 2019
Nature of control: 25-50% voting rights
25-50% shares

Aliya R.

Notified on 20 June 2019
Nature of control: 25-50% voting rights
25-50% shares

Masood J.

Notified on 20 June 2019
Ceased on 1 December 2019
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 2020-11-302021-11-302022-11-30
Balance Sheet
Cash Bank On Hand3 6013 6013 670
Current Assets3 601  
Net Assets Liabilities13 60113 60113 351
Property Plant Equipment10 00010 00010 000
Other
Version Production Software2 0212 0212 024
Accrued Liabilities  250
Average Number Employees During Period111
Creditors  319
Fixed Assets10 000  
Loans From Directors  69
Net Current Assets Liabilities3 6013 6013 351
Property Plant Equipment Gross Cost10 00010 00010 000
Total Assets Less Current Liabilities13 601  

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to 2022/11/30
filed on: 25th, August 2023
Free Download (5 pages)

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