| Company Name | Apex Distribution London Limited |
|---|---|
| Director | Anthony Thomas Guinchard |
| Company Status | Active |
| Company Number | 11280491 |
| Category | Private Limited Company |
| Incorporation Date | 28 March 2018(6 years ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Director Name | Mr Anthony Thomas Guinchard |
|---|---|
| Date of Birth | April 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 March 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Laneside Laneside Edgware HA8 9PJ |
| Director Name | Mr Peter Anthony Guinchard |
|---|---|
| Date of Birth | December 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 August 2020(2 years, 4 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 01 April 2022) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 28 Laneside Edgware Middlesex HA8 9PJ |
Location
| Registered Address | 28 Laneside Laneside Edgware HA8 9PJ |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Hale |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 22 March 2024 (3 weeks, 6 days ago) |
|---|---|
| Next Return Due | 5 April 2025 (11 months, 3 weeks from now) |
Charges
| 24 August 2020 | Delivered on: 26 August 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding |
|---|
Filing History
| 24 March 2023 | Confirmation statement made on 24 March 2023 with no updates (3 pages) |
|---|---|
| 20 December 2022 | Total exemption full accounts made up to 31 March 2022 (6 pages) |
| 15 June 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 14 June 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 9 June 2022 | Confirmation statement made on 27 March 2022 with no updates (3 pages) |
| 9 June 2022 | Registered office address changed from 7-9 Park Road Bushey Park Road Bushey WD23 3EE England to 28 Laneside Laneside Edgware HA8 9PJ on 9 June 2022 (1 page) |
| 1 April 2022 | Termination of appointment of Peter Anthony Guinchard as a director on 1 April 2022 (1 page) |
| 24 November 2021 | Total exemption full accounts made up to 31 March 2021 (6 pages) |
| 2 November 2021 | Registered office address changed from The Brentano Suite Prospect House 2 Athenaeum Road Whetstone London London N20 9AE United Kingdom to 7-9 Park Road Bushey Park Road Bushey WD23 3EE on 2 November 2021 (1 page) |
| 23 June 2021 | Confirmation statement made on 27 March 2021 with no updates (3 pages) |
| 24 March 2021 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
| 26 August 2020 | Registration of charge 112804910001, created on 24 August 2020 (41 pages) |
| 12 August 2020 | Appointment of Mr Peter Anthony Guinchard as a director on 11 August 2020 (2 pages) |
| 6 May 2020 | Confirmation statement made on 27 March 2020 with no updates (3 pages) |
| 26 November 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 23 July 2019 | Confirmation statement made on 27 March 2019 with no updates (3 pages) |
| 20 July 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 18 June 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 28 March 2018 | Incorporation Statement of capital on 2018-03-28
|