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APEX AIRSPACE DEVELOPMENT LIMITED

APEX AIRSPACE DEVELOPMENT LIMITED

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

    • Overview

    Company NameAPEX AIRSPACE DEVELOPMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09912714
    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 AIRSPACE DEVELOPMENT LIMITED?

    • Development of building projects (41100) / Construction
    • Construction of domestic buildings (41202) / Construction
    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is APEX AIRSPACE DEVELOPMENT LIMITED located?

    Registered Office Address
    North West House
    119 Marylebone Road
    NW1 5PU London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for APEX AIRSPACE DEVELOPMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for APEX AIRSPACE DEVELOPMENT LIMITED?

    Last Confirmation Statement Made Up ToSep 15, 2026
    Next Confirmation Statement DueSep 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 15, 2025
    OverdueNo

    What are the latest filings for APEX AIRSPACE DEVELOPMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2024

    		5 pagesAA

    Confirmation statement made on Sep 15, 2025 with updates

    		3 pagesCS01

    Confirmation statement made on Jul 25, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		3 pagesAA

    Confirmation statement made on Jul 25, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		3 pagesAA

    Current accounting period shortened from May 31, 2023 to Dec 31, 2022

    		1 pagesAA01

    Appointment of Mr Abhishake Kc as a director on Oct 19, 2023

    		2 pagesAP01

    Confirmation statement made on Jul 25, 2023 with updates

    		3 pagesCS01

    Registered office address changed from Units 2-3 Castle Business Village 36 Station Road Hampton TW12 2BX England to North West House 119 Marylebone Road London NW1 5PU on Feb 28, 2023

    		1 pagesAD01

    Total exemption full accounts made up to May 31, 2022

    		9 pagesAA

    Confirmation statement made on Nov 24, 2022 with updates

    		3 pagesCS01

    Registered office address changed from 42 Upper Berkeley Street London W1H 5QL England to Units 2-3 Castle Business Village 36 Station Road Hampton TW12 2BX on Aug 22, 2022

    		1 pagesAD01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to May 31, 2021

    		9 pagesAA

    Satisfaction of charge 099127140001 in full

    		1 pagesMR04

    Termination of appointment of Andrew John Powell as a director on Jun 08, 2022

    		1 pagesTM01

    Confirmation statement made on Nov 24, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from 134 Wigmore Street London W1U 3SE England to 42 Upper Berkeley Street London W1H 5QL on Dec 09, 2021

    		1 pagesAD01

    Total exemption full accounts made up to May 31, 2020

    		14 pagesAA

    Satisfaction of charge 099127140002 in full

    		1 pagesMR04

    Registered office address changed from 33 Robert Adam Street London W1U 3HR England to 134 Wigmore Street London W1U 3SE on Feb 12, 2021

    		1 pagesAD01

    Previous accounting period shortened from Dec 31, 2020 to May 31, 2020

    		1 pagesAA01

    Total exemption full accounts made up to Dec 31, 2019

    		11 pagesAA
    View All Filings

    Who are the officers of APEX AIRSPACE DEVELOPMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BHATTI, Muhammad Arshad
    119 Marylebone Road
    NW1 5PU London
    North West House
    England
    		Director
    119 Marylebone Road
    NW1 5PU London
    North West House
    England
    		EnglandBritish132029750007
    KC, Abhishake
    119 Marylebone Road
    NW1 5PU London
    North West House
    England
    		Director
    119 Marylebone Road
    NW1 5PU London
    North West House
    England
    		United KingdomBritish314891970001
    BHATTI, Haroon Rashid
    Baker Street
    W1U 6QQ London
    91-93
    United Kingdom
    		Director
    Baker Street
    W1U 6QQ London
    91-93
    United Kingdom
    		EnglandBritish202746840001
    BHATTI, Muhammad Arshad
    Baker Street
    W1U 6QQ London
    91-93
    United Kingdom
    		Director
    Baker Street
    W1U 6QQ London
    91-93
    United Kingdom
    		United KingdomBritish132029750005
    POWELL, Andrew John
    Upper Berkeley Street
    W1H 5QL London
    42
    England
    		Director
    Upper Berkeley Street
    W1H 5QL London
    42
    England
    		EnglandBritish121982700003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of APEX AIRSPACE DEVELOPMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Baker Street
    W1U 6SG London
    111
    England
    		May 18, 2018
    Baker Street
    W1U 6SG London
    111
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number10191796
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    Mr Muhammad Arshad Bhatti
    Baker Street
    W1U 6SG London
    111
    England
    		Dec 01, 2016
    Baker Street
    W1U 6SG London
    111
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    • 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) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Haroon Rashid Bhatti
    Baker Street
    W1U 6QQ London
    91-93
    United Kingdom
    		Dec 01, 2016
    Baker Street
    W1U 6QQ London
    91-93
    United Kingdom
    		Yes
    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.
    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