Appex Cleaning Ltd LONDON


Founded in 2016, Appex Cleaning, classified under reg no. 10181427 is an active company. Currently registered at 83d Mitcham Road E6 3NG, London the company has been in the business for 8 years. Its financial year was closed on May 31 and its latest financial statement was filed on 31st May 2022. Since 28th August 2020 Appex Cleaning Ltd is no longer carrying the name Appex Properties.

There is a single director in the firm at the moment - Mohammed M., appointed on 10 February 2020. In addition, a secretary was appointed - Mohammad M., appointed on 10 February 2020. At the moment 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.

Appex Cleaning Ltd Address / Contact

Office Address 83d Mitcham Road
Town London
Post code E6 3NG
Country of origin United Kingdom

Company Information / Profile

Registration Number 10181427
Date of Incorporation Mon, 16th May 2016
Industry Specialised cleaning services
End of financial Year 31st May
Company age 8 years old
Account next due date Thu, 29th Feb 2024 (84 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Fri, 22nd Dec 2023 (2023-12-22)
Last confirmation statement dated Thu, 8th Dec 2022

Company staff

Mohammed M.

Position: Director

Appointed: 10 February 2020

Mohammad M.

Position: Secretary

Appointed: 10 February 2020

Tahir A.

Position: Secretary

Appointed: 02 June 2020

Resigned: 02 June 2020

Tahir A.

Position: Director

Appointed: 02 June 2020

Resigned: 02 June 2020

Jamila A.

Position: Director

Appointed: 02 February 2020

Resigned: 03 February 2020

Jamila A.

Position: Secretary

Appointed: 02 February 2020

Resigned: 03 February 2020

Mohsin A.

Position: Secretary

Appointed: 18 May 2017

Resigned: 01 June 2020

Mohsin A.

Position: Director

Appointed: 18 May 2017

Resigned: 01 June 2020

Andrea T.

Position: Secretary

Appointed: 16 May 2016

Resigned: 16 May 2017

Andrea T.

Position: Director

Appointed: 16 May 2016

Resigned: 16 May 2017

People with significant control

The list of PSCs that own or have control over the company is made up of 4 names. As BizStats found, there is Mohammad M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Tahir A. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Mohsin A., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares.

Mohammad M.

Notified on 10 February 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Tahir A.

Notified on 2 June 2020
Ceased on 2 June 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Mohsin A.

Notified on 1 January 2017
Ceased on 1 June 2020
Nature of control: 25-50% shares

Jamila A.

Notified on 2 February 2020
Ceased on 3 February 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Appex Properties August 28, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Net Worth9 831      
Balance Sheet
Current Assets11 5408 5008 5009 1004 5001 1001 200
Net Assets Liabilities14 58111 60111 70112 5016 8015 1014 101
Net Assets Liabilities Including Pension Asset Liability9 831      
Reserves/Capital
Shareholder Funds9 831      
Other
Average Number Employees During Period222  11
Called Up Share Capital Not Paid Not Expressed As Current Asset1111111
Fixed Assets1 5001 5002 2001 0001 0002 2001 500
Net Current Assets Liabilities9 83010 1007 70010 3005 8002 9002 600
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal1 5401 6001 0001 4001 3001 8001 400
Total Assets Less Current Liabilities9 83111 6019 70112 5016 8015 1014 101
Creditors Due Within One Year3 250      

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 8th December 2023
filed on: 2nd, February 2024
Free Download (3 pages)

Company search