APEX ARCHITECTURE AND DESIGN LIMITED
Overview
| Company Name | APEX ARCHITECTURE AND DESIGN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11092819 |
| 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 ARCHITECTURE AND DESIGN LIMITED?
- Architectural activities (71111) / Professional, scientific and technical activities
Where is APEX ARCHITECTURE AND DESIGN LIMITED located?
| Registered Office Address | 1 Portal Business Park CW6 9DL Tarporley United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for APEX ARCHITECTURE AND DESIGN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for APEX ARCHITECTURE AND DESIGN LIMITED?
| Last Confirmation Statement Made Up To | Nov 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 19, 2025 |
| Overdue | No |
What are the latest filings for APEX ARCHITECTURE AND DESIGN LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 19, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2024 | 9 pages | AA | ||
Confirmation statement made on Nov 20, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from 56B High Street Tarporley Cheshire CW6 0AG England to 1 Portal Business Park Tarporley CW6 9DL on Nov 06, 2024 | 1 pages | AD01 | ||
Total exemption full accounts made up to Sep 30, 2023 | 9 pages | AA | ||
Confirmation statement made on Nov 20, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2022 | 9 pages | AA | ||
Confirmation statement made on Nov 20, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2021 | 4 pages | AA | ||
Change of details for Sentinel Investment Group Ltd as a person with significant control on Jan 20, 2022 | 2 pages | PSC05 | ||
Confirmation statement made on Nov 20, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2020 | 4 pages | AA | ||
Registered office address changed from Apex House Kelsall Road Tarvin Chester CH3 8NR United Kingdom to 56B High Street Tarporley Cheshire CW6 0AG on Apr 27, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Nov 20, 2020 with updates | 4 pages | CS01 | ||
Termination of appointment of Emma Louise Leslie as a director on May 20, 2020 | 1 pages | TM01 | ||
Previous accounting period extended from Mar 31, 2020 to Sep 30, 2020 | 1 pages | AA01 | ||
Notification of Sentinel Investment Group Ltd as a person with significant control on Jul 09, 2020 | 2 pages | PSC02 | ||
Cessation of Alexander Ronald Hugh Leslie as a person with significant control on Jul 09, 2020 | 1 pages | PSC07 | ||
Cessation of Emma Louise Leslie as a person with significant control on Jul 09, 2020 | 1 pages | PSC07 | ||
Cessation of Stephen Michael Higginson as a person with significant control on Jul 09, 2020 | 1 pages | PSC07 | ||
Confirmation statement made on Nov 20, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Nov 20, 2018 with updates | 4 pages | CS01 | ||
Termination of appointment of Stephen Michael Higginson as a director on Oct 11, 2018 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 31, 2018 | 5 pages | AA | ||
Who are the officers of APEX ARCHITECTURE AND DESIGN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LESLIE, Alexander Ronald Hugh | Director | Portal Business Park CW6 9DL Tarporley 1 United Kingdom | United Kingdom | British | 240770150001 | |||||
| HIGGINSON, Stephen Michael | Director | Kelsall Road Tarvin CH3 8NR Chester Apex House United Kingdom | England | British | 85908260002 | |||||
| LESLIE, Emma Louise | Director | Kelsall Road Tarvin CH3 8NR Chester Apex House United Kingdom | United Kingdom | British | 240770170001 |
Who are the persons with significant control of APEX ARCHITECTURE AND DESIGN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sentinel Investment Group Ltd | Jul 09, 2020 | High Street CW6 0AG Tarporley 56b Cheshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Alexander Ronald Hugh Leslie | Dec 01, 2017 | Kelsall Road Tarvin CH3 8NR Chester Apex House United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Emma Louise Leslie | Dec 01, 2017 | Kelsall Road Tarvin CH3 8NR Chester Apex House United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stephen Michael Higginson | Dec 01, 2017 | Kelsall Road Tarvin CH3 8NR Chester Apex House United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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