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APEX AIRSPACE HOLDCO LIMITED

APEX AIRSPACE HOLDCO LIMITED

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

    • Overview

    Company NameAPEX AIRSPACE HOLDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11759679
    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 HOLDCO LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is APEX AIRSPACE HOLDCO LIMITED located?

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

    What are the latest accounts for APEX AIRSPACE HOLDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

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

    Last Confirmation Statement Made Up ToJan 06, 2026
    Next Confirmation Statement DueJan 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 06, 2025
    OverdueNo

    What are the latest filings for APEX AIRSPACE HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 06, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		8 pagesAA

    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

    Confirmation statement made on Jan 09, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2022

    		2 pagesAA

    Confirmation statement made on Jan 09, 2023 with no updates

    		3 pagesCS01

    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 pagesAD01

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

    		1 pagesTM01

    Confirmation statement made on Jan 09, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2021

    		2 pagesAA

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

    		1 pagesAD01

    Accounts for a dormant company made up to May 31, 2020

    		2 pagesAA

    Confirmation statement made on Jan 09, 2021 with no updates

    		3 pagesCS01

    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 pagesAD01

    Previous accounting period extended from Dec 31, 2019 to May 31, 2020

    		1 pagesAA01

    Appointment of Mr Andrew John Powell as a director on Mar 11, 2020

    		2 pagesAP01

    Confirmation statement made on Jan 09, 2020 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Jan 31, 2020 to Dec 31, 2019

    		1 pagesAA01

    Registered office address changed from 111 Baker Street London W1U 6SG United Kingdom to 33 Robert Adam Street London W1U 3HR on Jan 23, 2020

    		1 pagesAD01

    Registration of charge 117596790001, created on Mar 01, 2019

    		22 pagesMR01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 10, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 10, 2019

    Statement of capital on Jan 10, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of APEX AIRSPACE HOLDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BHATTI, Muhammad Arshad
    Baker Street
    W1U 6SG London
    111
    United Kingdom
    		Director
    Baker Street
    W1U 6SG London
    111
    United Kingdom
    		EnglandBritishDirector241170550001
    POWELL, Andrew John
    Upper Berkeley Street
    W1H 5QL London
    42
    England
    		Director
    Upper Berkeley Street
    W1H 5QL London
    42
    England
    		EnglandBritishFinance Director121982700003
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Baker Street
    W1U 6SG London
    111
    United Kingdom
    		Jan 10, 2019
    Baker Street
    W1U 6SG London
    111
    United Kingdom
    		No
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    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.
    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