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APEX AUTOMATION SOLUTIONS LIMITED

APEX AUTOMATION SOLUTIONS LIMITED

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

    • Overview

    Company NameAPEX AUTOMATION SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03644372
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of APEX AUTOMATION SOLUTIONS LIMITED?

    • Installation of industrial machinery and equipment (33200) / Manufacturing
    • Information technology consultancy activities (62020) / Information and communication
    • Other information technology service activities (62090) / Information and communication
    • Engineering design activities for industrial process and production (71121) / Professional, scientific and technical activities

    Where is APEX AUTOMATION SOLUTIONS LIMITED located?

    Registered Office Address
    2 Severn Drive
    Newport Pagnell
    MK16 9BX Buckinghamshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for APEX AUTOMATION SOLUTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for APEX AUTOMATION SOLUTIONS LIMITED?

    Last Confirmation Statement Made Up ToOct 05, 2026
    Next Confirmation Statement DueOct 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 05, 2025
    OverdueNo

    What are the latest filings for APEX AUTOMATION SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 05, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    		6 pagesAA

    Confirmation statement made on Oct 05, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    		7 pagesAA

    Confirmation statement made on Oct 05, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    		6 pagesAA

    Confirmation statement made on Oct 05, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    		7 pagesAA

    Confirmation statement made on Oct 05, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    		7 pagesAA

    Confirmation statement made on Oct 05, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    		6 pagesAA

    Confirmation statement made on Oct 05, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    		2 pagesAA

    Confirmation statement made on Oct 05, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    		3 pagesAA

    Confirmation statement made on Oct 05, 2017 with no updates

    		3 pagesCS01

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

    		4 pagesAA

    Confirmation statement made on Oct 05, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2015

    		4 pagesAA

    Annual return made up to Oct 05, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 28, 2015

    Statement of capital on Oct 28, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Apr 30, 2014

    		4 pagesAA

    Annual return made up to Oct 05, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 16, 2014

    Statement of capital on Oct 16, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Apr 30, 2013

    		4 pagesAA

    Annual return made up to Oct 05, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 22, 2013

    Statement of capital on Oct 22, 2013

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of APEX AUTOMATION SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    POULTNEY, Deborah Jane
    2 Severn Drive
    MK16 9BX Newport Pagnell
    Buckinghamshire
    		Secretary
    2 Severn Drive
    MK16 9BX Newport Pagnell
    Buckinghamshire
    		British60932030002
    POULTNEY, Robert John
    2 Severn Drive
    MK16 9BX Newport Pagnell
    Buckinghamshire
    		Director
    2 Severn Drive
    MK16 9BX Newport Pagnell
    Buckinghamshire
    		EnglandBritish60932000002
    JSA SECRETARIES LIMITED
    Jsa House
    110 The Parade
    WD17 1GB Watford
    Hertfordshire
    		Nominee Secretary
    Jsa House
    110 The Parade
    WD17 1GB Watford
    Hertfordshire
    		900017030001
    JSA NOMINEES LIMITED
    Jsa House
    110 The Parade
    WD17 1GB Watford
    Hertfordshire
    		Nominee Director
    Jsa House
    110 The Parade
    WD17 1GB Watford
    Hertfordshire
    		900017020001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of APEX AUTOMATION SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert John Poultney
    2 Severn Drive
    Newport Pagnell
    MK16 9BX Buckinghamshire
    		Apr 06, 2016
    2 Severn Drive
    Newport Pagnell
    MK16 9BX Buckinghamshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Deborah Jane Poultney
    2 Severn Drive
    Newport Pagnell
    MK16 9BX Buckinghamshire
    		Apr 06, 2016
    2 Severn Drive
    Newport Pagnell
    MK16 9BX Buckinghamshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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