A1 - APEX SELF STORAGE LIMITED

A1 - APEX SELF STORAGE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameA1 - APEX SELF STORAGE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00349372
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of A1 - APEX SELF STORAGE LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is A1 - APEX SELF STORAGE LIMITED located?

    Registered Office Address
    26 New Broadway
    W5 2XA Ealing
    London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of A1 - APEX SELF STORAGE LIMITED?

    Previous Company Names
    Company NameFromUntil
    APEX MANUFACTURING COMPANY LIMITEDFeb 09, 1939Feb 09, 1939

    What are the latest accounts for A1 - APEX SELF STORAGE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for A1 - APEX SELF STORAGE LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 02, 2025

    What are the latest filings for A1 - APEX SELF STORAGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Termination of appointment of Sandra Clarissa Jarvis as a secretary on Sep 24, 2025

    1 pagesTM02

    Application to strike the company off the register

    1 pagesDS01

    Unaudited abridged accounts made up to Jun 30, 2024

    7 pagesAA

    Confirmation statement made on Feb 02, 2025 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2023

    7 pagesAA

    Confirmation statement made on Feb 02, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2022

    7 pagesAA

    Confirmation statement made on Feb 02, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2021

    7 pagesAA

    Confirmation statement made on Feb 02, 2022 with no updates

    3 pagesCS01

    Secretary's details changed for Sandra Clarissa Jarvis on Feb 21, 2022

    1 pagesCH03

    Director's details changed for Bruce Darrel Grayston Jarvis on Feb 21, 2022

    2 pagesCH01

    Unaudited abridged accounts made up to Jun 30, 2020

    7 pagesAA

    Confirmation statement made on Feb 02, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2019

    6 pagesAA

    Confirmation statement made on Feb 02, 2020 with no updates

    3 pagesCS01

    Registered office address changed from 115 Wembley Commercial Centre East Lane North Wembley Middlesex HA9 7UR to 26 New Broadway Ealing London W5 2XA on Jan 13, 2020

    1 pagesAD01

    Unaudited abridged accounts made up to Jun 30, 2018

    6 pagesAA

    Confirmation statement made on Feb 02, 2019 with updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2017

    6 pagesAA

    Confirmation statement made on Feb 02, 2018 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    3 pagesAA

    Confirmation statement made on Feb 02, 2017 with updates

    6 pagesCS01

    Who are the officers of A1 - APEX SELF STORAGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JARVIS, Bruce Darrel Grayston
    New Broadway
    W5 2XA Ealing
    26
    London
    United Kingdom
    Director
    New Broadway
    W5 2XA Ealing
    26
    London
    United Kingdom
    SwitzerlandBritish11521570051
    JARVIS, Bruce Darrel Grayston
    Oxhey Grange Oxhey Lane
    WD19 5RB Watford
    Hertfordshire
    Secretary
    Oxhey Grange Oxhey Lane
    WD19 5RB Watford
    Hertfordshire
    British11521570001
    JARVIS, Sandra Clarissa
    New Broadway
    W5 2XA Ealing
    26
    London
    United Kingdom
    Secretary
    New Broadway
    W5 2XA Ealing
    26
    London
    United Kingdom
    British81325220002
    BUNKER, Anthony George
    Arana
    Hitchin Road
    SU6 3LL Letchworth
    Hertfordshire
    Director
    Arana
    Hitchin Road
    SU6 3LL Letchworth
    Hertfordshire
    United KingdomBritish148437210001
    JARVIS, Gordon Ronald
    Valley House Troutstream Way
    Loudwater
    WD3 4LA Rickmansworth
    Hertfordshire
    Director
    Valley House Troutstream Way
    Loudwater
    WD3 4LA Rickmansworth
    Hertfordshire
    British9599700001
    JARVIS, Joseph Richard
    73 Herga Court
    Sudbury Hill
    HA1 3RT Harrow
    Middlesex
    Director
    73 Herga Court
    Sudbury Hill
    HA1 3RT Harrow
    Middlesex
    British65234240001

    Who are the persons with significant control of A1 - APEX SELF STORAGE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ravensale Limited
    HA9 7UR East Lane
    115 Wembley Commercial Centre
    North Wembley Middlesex
    United Kingdom
    Apr 06, 2016
    HA9 7UR East Lane
    115 Wembley Commercial Centre
    North Wembley Middlesex
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredEngland & Wales
    Legal AuthorityEngland & Wales
    Place RegisteredEngland & Wales
    Registration Number01476675
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0