APEX AIRSPACE LIMITED

Overview

Company Name	APEX AIRSPACE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11338987
Jurisdiction	England/Wales
Date of Creation	May 01, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of APEX AIRSPACE LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is APEX AIRSPACE LIMITED located?

Registered Office Address	North West House, 119 Marylebone Rd, London 119 Marylebone Road NW1 5PU London England
Undeliverable Registered Office Address	No

What are the latest accounts for APEX AIRSPACE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 30, 2025
Next Confirmation Statement Due	May 14, 2025
Next Confirmation Statement Made Up To	Apr 30, 2024
Overdue	No

What are the latest filings for APEX AIRSPACE LIMITED?

Filings
Date	Description	Document	Type
Jan 31, 2025	Registration of charge 113389870004, created on Jan 29, 2025	30 pages	MR01

Aug 13, 2024	Registration of charge 113389870003, created on Aug 09, 2024	29 pages	MR01

Apr 30, 2024	Confirmation statement made on Apr 30, 2024 with no updates	3 pages	CS01

Apr 12, 2024	Micro company accounts made up to Dec 31, 2023	8 pages	AA

Jan 23, 2024	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Jan 22, 2024	Current accounting period shortened from May 31, 2023 to Dec 31, 2022	1 pages	AA01

Jan 15, 2024	Satisfaction of charge 113389870002 in full	1 pages	MR04

May 03, 2023	Confirmation statement made on Apr 30, 2023 with no updates	3 pages	CS01

Feb 03, 2023	Micro company accounts made up to May 31, 2022	10 pages	AA

Dec 02, 2022	Registered office address changed from 42 Upper Berkeley Street London W1H 5QL England to North West House, 119 Marylebone Rd, London 119 Marylebone Road London NW1 5PU on Dec 02, 2022	1 pages	AD01

Jun 09, 2022	Confirmation statement made on Apr 30, 2022 with no updates	3 pages	CS01

Jun 09, 2022	Termination of appointment of Andrew John Powell as a director on Jun 08, 2022	1 pages	TM01

Feb 07, 2022	Micro company accounts made up to May 31, 2021	3 pages	AA

Dec 09, 2021	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 pages	AD01

Jun 11, 2021	Registration of charge 113389870002, created on Jun 07, 2021	39 pages	MR01

May 28, 2021	Confirmation statement made on Apr 30, 2021 with no updates	3 pages	CS01

May 28, 2021	Micro company accounts made up to May 31, 2020	3 pages	AA

Apr 22, 2021	Registered office address changed from 134 Wigmore Wigmore Street London W1U 3SE England to 134 Wigmore Street London W1U 3SE on Apr 22, 2021	1 pages	AD01

Feb 12, 2021	Registered office address changed from 33 Robert Adam Street London W1U 3HR England to 134 Wigmore Wigmore Street London W1U 3SE on Feb 12, 2021	1 pages	AD01

Sep 29, 2020	Previous accounting period extended from Dec 31, 2019 to May 31, 2020	1 pages	AA01

Jun 03, 2020	Confirmation statement made on Apr 30, 2020 with no updates	3 pages	CS01

Mar 18, 2020	Appointment of Mr Andrew John Powell as a director on Mar 11, 2020	2 pages	AP01

Aug 28, 2019	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

Jul 11, 2019	Previous accounting period shortened from May 31, 2019 to Dec 31, 2018	1 pages	AA01

Jun 21, 2019	Registered office address changed from 111 Baker Street London W1U 6SG United Kingdom to 33 Robert Adam Street London W1U 3HR on Jun 21, 2019	1 pages	AD01

View All Filings

Who are the officers of APEX AIRSPACE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
BHATTI, Muhammad Arshad 119 Marylebone Road NW1 5PU London North West House, 119 Marylebone Rd, London England	May 01, 2018		Director	119 Marylebone Road NW1 5PU London North West House, 119 Marylebone Rd, London England		England	British	1978-1	Director	132029750007
POWELL, Andrew John Upper Berkeley Street W1H 5QL London 42 England	Mar 11, 2020	Jun 08, 2022	Director	Upper Berkeley Street W1H 5QL London 42 England		England	British	1970-10	Finance Director	121982700003

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Apex Housing Group Ltd

May 01, 2018

Baker Street

W1U 6SG London

111

United Kingdom

Legal Form	Private Limited
Legal Authority	Private Limited

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares 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.

View Detailed Information on Persons with Significant Control

Does APEX AIRSPACE LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Jan 29, 2025 Delivered On Jan 31, 2025	Outstanding
	Brief description The shares and all the related rights held by the chargor, as described in more detail in the instrument. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lendinvest Security Trustees Limited
	Transactions Jan 31, 2025Registration of a charge (MR01)
A registered charge	Created On Aug 09, 2024 Delivered On Aug 13, 2024	Outstanding
	Brief description The shares and all the related rights held by the chargor, as described in more detail in the instrument. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lendinvest Security Trustees Limited
	Transactions Aug 13, 2024Registration of a charge (MR01)
A registered charge	Created On Jun 07, 2021 Delivered On Jun 11, 2021	Satisfied
	Brief description 1 ordinary share in apex ar house limited (please see schedule 1 for more details). Contains Negative Pledge: Yes
	Persons Entitled Gcp Asset Backed Income (UK) Limited
	Transactions Jun 11, 2021Registration of a charge (MR01) Jan 15, 2024Satisfaction of a charge (MR04)
A registered charge	Created On Mar 01, 2019 Delivered On Mar 12, 2019	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Gla Land and Property Limited
	Transactions Mar 12, 2019Registration of a charge (MR01)

View Detailed Information on Charges

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.
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