Apexmaster Limited in 108-110 Finchley Road LONDON

Apexmaster Limited LONDON

Founded in 1996, Apexmaster, classified under reg no. 03166479 is an active company. Currently registered at 4th Floor Charles House NW3 5JJ, London the company has been in the business for twenty eight years. Its financial year was closed on 30th April and its latest financial statement was filed on April 30, 2022.

The company has 2 directors, namely Lambros H., Yiannakis C.. Of them, Yiannakis C. has been with the company the longest, being appointed on 8 July 1996 and Lambros H. has been with the company for the least time - from 21 June 2007. At present there is one former director listed by the company - Michael D., who left the company on 8 July 1996. In addition, the company lists several former secretaries whose names might be found in the table below.

Apexmaster Limited Address / Contact

Office Address	4th Floor Charles House
Office Address2	108-110 Finchley Road
Town	London
Post code	NW3 5JJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03166479
Date of Incorporation	Thu, 29th Feb 1996
Industry	Development of building projects
End of financial Year	30th April
Company age	28 years old
Account next due date	Wed, 31st Jan 2024 (85 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Thu, 7th Mar 2024 (2024-03-07)
Last confirmation statement dated	Wed, 22nd Feb 2023

Company staff

Lambros H.

Position: Director

Appointed: 21 June 2007

Yiannakis C.

Position: Director

Appointed: 08 July 1996

Richard S.

Position: Secretary

Appointed: 21 June 2007

Resigned: 30 March 2015

Lambros H.

Position: Secretary

Appointed: 22 August 2003

Resigned: 21 June 2007

Irene A.

Position: Secretary

Appointed: 11 August 1997

Resigned: 22 August 2003

Charles B.

Position: Secretary

Appointed: 09 January 1997

Resigned: 11 August 1997

Michael D.

Position: Director

Appointed: 14 March 1996

Resigned: 08 July 1996

Nickos C.

Position: Secretary

Appointed: 14 March 1996

Resigned: 09 January 1997

Access Nominees Limited

Position: Nominee Director

Appointed: 29 February 1996

Resigned: 14 March 1996

Access Registrars Limited

Position: Nominee Secretary

Appointed: 29 February 1996

Resigned: 14 March 1996

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats researched, there is Yianis Holdings Limited from London, United Kingdom. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Yianis Holdings Limited

4th Floor Charles House, 108-110 Finchley Road, London, NW3 5JJ, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Register Of Companies For England & Wales
Registration number	04977321
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30

Balance Sheet
Cash Bank On Hand	11 880	16 538	4 434	14 711	1 711
Current Assets	14 942	21 196	8 236	22 114	7 384
Debtors	3 062	4 658	3 802	7 403	5 673
Net Assets Liabilities	848 430	864 079	891 450	808 659	789 009
Other Debtors	1 875	2 191	1 188	4 676	247
Property Plant Equipment	1 533 000	1 533 000	1 533 000	1 538 000

Other
Accrued Liabilities	1 550	1 567	1 694	1 761	2 440
Amounts Owed To Group Undertakings	416 892	451 867	411 867	418 867	424 367
Creditors	475 906	466 511	426 180	432 737	437 657
Net Current Assets Liabilities	-460 964	-445 315	-417 944	-410 623	-430 273
Other Creditors	10 385	10 595	9 227	9 939	5 392
Prepayments	1 187	2 467	2 614	2 727	5 426
Property Plant Equipment Gross Cost	1 533 000	1 533 000	1 533 000	1 538 000
Provisions For Liabilities Balance Sheet Subtotal	223 606	223 606	223 606	318 718	318 718
Total Assets Less Current Liabilities	1 072 036	1 087 685	1 115 056	1 127 377	1 107 727
Trade Creditors Trade Payables	47 079	2 482	3 392	2 170	5 458
Total Increase Decrease From Revaluations Property Plant Equipment				5 000

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to April 30, 2022 filed on: 25th, January 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Small company accounts for the period up to April 30, 2022 filed on: 25th, January 2023	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to April 30, 2021 filed on: 18th, January 2022	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to April 30, 2020 filed on: 28th, January 2021	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to April 30, 2019 filed on: 3rd, February 2020	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to April 30, 2018 filed on: 5th, February 2019	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to April 30, 2017 filed on: 6th, February 2018	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to April 30, 2016 filed on: 7th, February 2017	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to February 28, 2016 filed on: 31st, March 2016	annual return	Free Download (4 pages)
SH01	Capital declared on March 31, 2016: 2.00 GBP	capital
AA	Small company accounts for the period up to April 30, 2015 filed on: 21st, January 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to February 28, 2015 filed on: 5th, March 2015	annual return	Free Download (4 pages)
SH01	Capital declared on March 5, 2015: 2.00 GBP	capital
AA	Small company accounts for the period up to April 30, 2014 filed on: 17th, January 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to February 28, 2014 filed on: 5th, March 2014	annual return	Free Download (4 pages)
SH01	Capital declared on March 5, 2014: 2.00 GBP	capital
AA	Small company accounts for the period up to April 30, 2013 filed on: 24th, January 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to February 28, 2013 filed on: 12th, March 2013	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to April 30, 2012 filed on: 15th, January 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to February 28, 2012 filed on: 30th, March 2012	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to April 30, 2011 filed on: 2nd, March 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to February 28, 2011 filed on: 15th, March 2011	annual return	Free Download (14 pages)
AA	Small company accounts for the period up to April 30, 2010 filed on: 1st, February 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to February 28, 2010 filed on: 2nd, March 2010	annual return	Free Download (14 pages)
AA	Small company accounts for the period up to April 30, 2009 filed on: 11th, January 2010	accounts	Free Download (7 pages)
363a	Period up to March 4, 2009 - Annual return with full member list filed on: 4th, March 2009	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to April 30, 2008 filed on: 27th, December 2008	accounts	Free Download (7 pages)
363a	Period up to June 9, 2008 - Annual return with full member list filed on: 9th, June 2008	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to April 30, 2007 filed on: 10th, December 2007	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to April 30, 2007 filed on: 10th, December 2007	accounts	Free Download (7 pages)
363a	Period up to October 3, 2007 - Annual return with full member list filed on: 3rd, October 2007	annual return	Free Download (5 pages)
363a	Period up to October 3, 2007 - Annual return with full member list filed on: 3rd, October 2007	annual return	Free Download (5 pages)
363a	Period up to March 6, 2007 - Annual return with full member list filed on: 6th, March 2007	annual return	Free Download (5 pages)
363a	Period up to March 6, 2007 - Annual return with full member list filed on: 6th, March 2007	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to April 30, 2006 filed on: 19th, December 2006	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to April 30, 2006 filed on: 19th, December 2006	accounts	Free Download (7 pages)
363a	Period up to March 15, 2006 - Annual return with full member list filed on: 15th, March 2006	annual return	Free Download (5 pages)
363a	Period up to March 15, 2006 - Annual return with full member list filed on: 15th, March 2006	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to April 30, 2005 filed on: 4th, January 2006	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to April 30, 2005 filed on: 4th, January 2006	accounts	Free Download (7 pages)
363a	Period up to March 3, 2005 - Annual return with full member list filed on: 3rd, March 2005	annual return	Free Download (5 pages)
363a	Period up to March 3, 2005 - Annual return with full member list filed on: 3rd, March 2005	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to April 30, 2004 filed on: 6th, December 2004	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to April 30, 2004 filed on: 6th, December 2004	accounts	Free Download (7 pages)
363a	Period up to May 8, 2004 - Annual return with full member list filed on: 8th, May 2004	annual return	Free Download (5 pages)
363a	Period up to May 8, 2004 - Annual return with full member list filed on: 8th, May 2004	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to April 30, 2003 filed on: 6th, May 2004	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to April 30, 2003 filed on: 6th, May 2004	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2002 filed on: 25th, June 2003	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2002 filed on: 25th, June 2003	accounts	Free Download (7 pages)
363a	Period up to March 7, 2003 - Annual return with full member list filed on: 7th, March 2003	annual return	Free Download (5 pages)
363a	Period up to March 7, 2003 - Annual return with full member list filed on: 7th, March 2003	annual return	Free Download (5 pages)
225	Accounting reference date shortened from 31/05/02 to 30/04/02 filed on: 5th, March 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/02 to 30/04/02 filed on: 5th, March 2003	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2001 filed on: 6th, June 2002	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2001 filed on: 6th, June 2002	accounts	Free Download (7 pages)
363a	Period up to March 7, 2002 - Annual return with full member list filed on: 7th, March 2002	annual return	Free Download (4 pages)
363a	Period up to March 7, 2002 - Annual return with full member list filed on: 7th, March 2002	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2000 filed on: 29th, July 2001	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2000 filed on: 29th, July 2001	accounts	Free Download (8 pages)
363a	Period up to May 11, 2001 - Annual return with full member list filed on: 11th, May 2001	annual return	Free Download (5 pages)
363a	Period up to May 11, 2001 - Annual return with full member list filed on: 11th, May 2001	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to May 31, 1999 filed on: 8th, August 2000	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to May 31, 1999 filed on: 8th, August 2000	accounts	Free Download (6 pages)
363a	Period up to July 4, 2000 - Annual return with full member list filed on: 4th, July 2000	annual return	Free Download (6 pages)
363a	Period up to July 4, 2000 - Annual return with full member list filed on: 4th, July 2000	annual return	Free Download (6 pages)
225	Accounting reference date extended from 28/02/99 to 31/05/99 filed on: 28th, July 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/99 to 31/05/99 filed on: 28th, July 1999	accounts	Free Download (1 page)
363a	Period up to July 1, 1999 - Annual return with full member list filed on: 1st, July 1999	annual return	Free Download (6 pages)
363a	Period up to July 1, 1999 - Annual return with full member list filed on: 1st, July 1999	annual return	Free Download (6 pages)
363a	Period up to April 24, 1999 - Annual return with full member list filed on: 24th, April 1999	annual return	Free Download (6 pages)
363a	Period up to April 24, 1999 - Annual return with full member list filed on: 24th, April 1999	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to February 28, 1997 filed on: 16th, February 1999	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to February 28, 1998 filed on: 16th, February 1999	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to February 28, 1997 filed on: 16th, February 1999	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to February 28, 1998 filed on: 16th, February 1999	accounts	Free Download (8 pages)
363a	Period up to March 6, 1997 - Annual return with full member list filed on: 6th, March 1997	annual return	Free Download (6 pages)
363a	Period up to March 6, 1997 - Annual return with full member list filed on: 6th, March 1997	annual return	Free Download (6 pages)

Apexmaster Limited LONDON

Apexmaster Limited Address / Contact

Company Information / Profile

Company staff

Lambros H.

Yiannakis C.

Richard S.

Lambros H.

Irene A.

Charles B.

Michael D.

Nickos C.

Access Nominees Limited

Access Registrars Limited

People with significant control

Annual reports financial information

Company filings

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