Apex Global Services Limited in Coulsdon SURREY - CR5 2UY

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Apex Global Services Limited SURREY

Founded in 1998, Apex Global Services, classified under reg no. 03687928 is an active company. Currently registered at 23 Ullswater Crescent CR5 2UY, Surrey the company has been in the business for twenty six years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

At the moment there are 2 directors in the the company, namely Mary K. and Mark K.. In addition one secretary - Mark K. - is with the firm. As of 28 April 2024, there was 1 ex director - John C.. There were no ex secretaries.

Apex Global Services Limited Address / Contact

Office Address	23 Ullswater Crescent
Office Address2	Coulsdon
Town	Surrey
Post code	CR5 2UY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03687928
Date of Incorporation	Wed, 23rd Dec 1998
Industry	Activities of head offices
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 6th Jan 2024 (2024-01-06)
Last confirmation statement dated	Fri, 23rd Dec 2022

Company staff

Mary K.

Position: Director

Appointed: 01 January 2006

Mark K.

Position: Secretary

Appointed: 23 December 1998

Mark K.

Position: Director

Appointed: 23 December 1998

Theydon Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 23 December 1998

Resigned: 23 December 1998

Theydon Nominees Limited

Position: Nominee Director

Appointed: 23 December 1998

Resigned: 23 December 1998

John C.

Position: Director

Appointed: 23 December 1998

Resigned: 01 January 2006

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats identified, there is Mary K. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Mark K. This PSC owns 25-50% shares and has 25-50% voting rights.

Mary K.

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

Mark K.

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

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 25th, May 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 25th, May 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 9th, May 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 12th, May 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 16th, April 2020	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 20th, May 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 30th, July 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 21st, August 2017	accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 20th, July 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-12-23 with full list of members filed on: 5th, January 2016	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 8th, July 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-12-23 with full list of members filed on: 6th, January 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-01-06: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 29th, July 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to 2013-12-23 with full list of members filed on: 29th, January 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-01-29: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 1st, July 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to 2012-12-23 with full list of members filed on: 15th, January 2013	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 2011-12-31 filed on: 12th, July 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-12-23 with full list of members filed on: 3rd, January 2012	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 2010-12-31 filed on: 29th, September 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-12-23 with full list of members filed on: 19th, January 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 2nd, September 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to 2009-12-23 with full list of members filed on: 20th, January 2010	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 2008-12-31 filed on: 13th, October 2009	accounts	Free Download (7 pages)
363a	Annual return made up to 2009-01-22 filed on: 22nd, January 2009	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 2007-12-31 filed on: 30th, October 2008	accounts	Free Download (7 pages)
363a	Annual return made up to 2008-01-11 filed on: 11th, January 2008	annual return	Free Download (2 pages)
363a	Annual return made up to 2008-01-11 filed on: 11th, January 2008	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 5th, June 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 5th, June 2007	accounts	Free Download (6 pages)
363a	Annual return made up to 2007-01-05 filed on: 5th, January 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-01-05 filed on: 5th, January 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 14th, June 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 14th, June 2006	accounts	Free Download (6 pages)
363s	Annual return made up to 2006-01-13 filed on: 13th, January 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-01-13 filed on: 13th, January 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 21st, June 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 21st, June 2005	accounts	Free Download (4 pages)
363s	Annual return made up to 2005-01-13 filed on: 13th, January 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-01-13 filed on: 13th, January 2005	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2003-12-31 filed on: 5th, July 2004	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 2003-12-31 filed on: 5th, July 2004	accounts	Free Download (5 pages)
363s	Annual return made up to 2004-02-11 filed on: 11th, February 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-02-11 filed on: 11th, February 2004	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2002-12-31 filed on: 31st, August 2003	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2002-12-31 filed on: 31st, August 2003	accounts	Free Download (6 pages)
363s	Annual return made up to 2003-01-13 filed on: 13th, January 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-01-13 filed on: 13th, January 2003	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2001-12-31 filed on: 31st, May 2002	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2001-12-31 filed on: 31st, May 2002	accounts	Free Download (6 pages)
363s	Annual return made up to 2001-12-28 filed on: 28th, December 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-12-28 filed on: 28th, December 2001	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2000-12-31 filed on: 11th, June 2001	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2000-12-31 filed on: 11th, June 2001	accounts	Free Download (6 pages)
363s	Annual return made up to 2001-01-09 filed on: 9th, January 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-01-09 filed on: 9th, January 2001	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 1999-12-31 filed on: 4th, September 2000	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 1999-12-31 filed on: 4th, September 2000	accounts	Free Download (5 pages)
363s	Annual return made up to 2000-01-24 filed on: 24th, January 2000	annual return	Free Download (6 pages)
363s	Annual return made up to 2000-01-24 filed on: 24th, January 2000	annual return	Free Download (6 pages)

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