APEX SPACE SOLUTIONS LIMITED
Overview
| Company Name | APEX SPACE SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07379131 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of APEX SPACE SOLUTIONS LIMITED?
- Manufacture of metal structures and parts of structures (25110) / Manufacturing
Where is APEX SPACE SOLUTIONS LIMITED located?
| Registered Office Address | Link House Halesfield 6 TF7 4LN Telford Shropshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of APEX SPACE SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEWINCCO 1044 LIMITED | Sep 16, 2010 | Sep 16, 2010 |
What are the latest accounts for APEX SPACE SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for APEX SPACE SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Aug 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 19, 2025 |
| Overdue | No |
What are the latest filings for APEX SPACE SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 073791310013, created on Mar 05, 2026 | 91 pages | MR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2025 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 6 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Richard Eric Moss on Jul 01, 2023 | 2 pages | CH01 | ||||||||||
Appointment of Mr Richard Eric Moss as a director on Jul 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jonathan Templeman as a director on Jun 30, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 6 pages | AA | ||||||||||
Registration of charge 073791310012, created on Nov 28, 2022 | 108 pages | MR01 | ||||||||||
Confirmation statement made on Aug 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 19, 2021 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Sep 29, 2020 | 23 pages | AA | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on May 13, 2021
| 5 pages | SH19 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Oliver Vaughan on Mar 30, 2021 | 2 pages | CH01 | ||||||||||
Current accounting period shortened from Sep 29, 2021 to Mar 31, 2021 | 1 pages | AA01 | ||||||||||
Current accounting period extended from Mar 30, 2020 to Sep 29, 2020 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Aug 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Oliver Vaughan as a director on Apr 01, 2020 | 2 pages | AP01 | ||||||||||
Who are the officers of APEX SPACE SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VAUGHAN, Oliver | Secretary | Halesfield 6 TF7 4LN Telford Link House Shropshire United Kingdom | 250978510001 | |||||||||||
| MOSS, Richard Eric | Director | Halesfield 6 TF7 4LN Telford Link House Shropshire United Kingdom | United Kingdom | British | 90194080004 | |||||||||
| VAUGHAN, Oliver | Director | Halesfield 6 TF7 4LN Telford Link House Shropshire United Kingdom | United Kingdom | British | 268662760002 | |||||||||
| OLSWANG COSEC LIMITED | Secretary | High Holborn WC1V 6XX London 90 |
| 83864780002 | ||||||||||
| BAXTER, Tony | Director | Halesfield 6 TF7 4LN Telford Link House Shropshire | England | British | 205361240001 | |||||||||
| BUTLER, Andrew | Director | Halesfield 6 TF7 4LN Telford Link House Shropshire | United Kingdom | British | 1506150002 | |||||||||
| CATLING, Stephen Turner | Director | Wymbush MK8 8ND Milton Keynes Garamonde Drive Bucks | United Kingdom | British | 155285870003 | |||||||||
| CRAWFORD, Jane Louise Douglas | Director | Halesfield 6 TF7 4LN Telford Link House Shropshire | England | British | 142792640002 | |||||||||
| EDGE, Christopher Thomas | Director | Halesfield 6 TF7 4LN Telford Link House Shropshire | England | British | 11465390002 | |||||||||
| EDGE, Christopher Thomas | Director | Garamonde Drive Wymbush MK8 8ND Milton Keynes Bucks United Kingdom | England | British | 11465390002 | |||||||||
| EDGE, Christopher Thomas | Director | Garamonde Drive Wymbush MK8 8ND Milton Keynes Bucks Uk | England | British | 11465390002 | |||||||||
| EDGE, Christopher Thomas | Director | 30a Fife Road East Sheen SW14 7EL London Fife House United Kingdom | England | British | 11465390002 | |||||||||
| FINLAYSON-GREEN, Anthony Raymond | Director | Wymbush MK8 8ND Milton Keynes Garamonde Drive Bucks | United Kingdom | British | 128136310001 | |||||||||
| HARTLEY, Andrew John | Director | Garamonde Drive Wymbush MK8 8ND Milton Keynes Buckinghamshire | England | British | 46937000002 | |||||||||
| MACKIE, Christopher Alan | Director | High Holborn WC1V 6XX London 90 | United Kingdom | British | 137231800001 | |||||||||
| SMALL, Gerard Noel | Director | Halesfield 6 TF7 4LN Telford Link House Shropshire United Kingdom | United Kingdom | Irish | 81492100001 | |||||||||
| SMITH, David John | Director | Garamonde Drive Wymbush MK8 8ND Milton Keynes Buckinghamshire | England | British | 97320620002 | |||||||||
| SMITH, Ian Stuart | Director | Halesfield 6 TF7 4LN Telford Link House Shropshire United Kingdom | England | British | 328324130001 | |||||||||
| TEMPLEMAN, Jonathan | Director | Halesfield 6 TF7 4LN Telford Link House Shropshire United Kingdom | United Kingdom | British | 101947070001 | |||||||||
| OLSWANG DIRECTORS 1 LIMITED | Director | High Holborn WC1V 6XX London 90 |
| 94701880001 | ||||||||||
| OLSWANG DIRECTORS 2 LIMITED | Director | High Holborn WC1V 6XX London 90 |
| 136043260001 |
Who are the persons with significant control of APEX SPACE SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Apex Linvar Limited | Apr 06, 2016 | Halesfield 6 TF7 4LN Telford Link House Shropshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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