| Company Name | Apex Airspace Limited |
|---|---|
| Director | Muhammad Arshad Bhatti |
| Company Status | Active |
| Company Number | 11338987 |
| Category | Private Limited Company |
| Incorporation Date | 1 May 2018(5 years, 12 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Muhammad Arshad Bhatti |
|---|---|
| Date of Birth | January 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 42 Upper Berkeley Street London W1H 5QL |
| Director Name | Mr Andrew John Powell |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 March 2020(1 year, 10 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 08 June 2022) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 42 Upper Berkeley Street London W1H 5QL |
Location
| Registered Address | North West House, 119 Marylebone Rd, London 119 Marylebone Road London NW1 5PU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 30 April 2023 (12 months ago) |
|---|---|
| Next Return Due | 14 May 2024 (2 weeks, 3 days from now) |
Charges
| 7 June 2021 | Delivered on: 11 June 2021 Persons entitled: Gcp Asset Backed Income (UK) Limited Classification: A registered charge Particulars: 1 ordinary share in apex ar house limited (please see schedule 1 for more details). Outstanding |
|---|---|
| 1 March 2019 | Delivered on: 12 March 2019 Persons entitled: Gla Land and Property Limited Classification: A registered charge Outstanding |
Filing History
| 3 May 2023 | Confirmation statement made on 30 April 2023 with no updates (3 pages) |
|---|---|
| 3 February 2023 | Micro company accounts made up to 31 May 2022 (10 pages) |
| 2 December 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 2 December 2022 (1 page) |
| 9 June 2022 | Termination of appointment of Andrew John Powell as a director on 8 June 2022 (1 page) |
| 9 June 2022 | Confirmation statement made on 30 April 2022 with no updates (3 pages) |
| 7 February 2022 | Micro company accounts made up to 31 May 2021 (3 pages) |
| 9 December 2021 | Registered office address changed from 134 Wigmore Street London W1U 3SE England to 42 Upper Berkeley Street London W1H 5QL on 9 December 2021 (1 page) |
| 11 June 2021 | Registration of charge 113389870002, created on 7 June 2021 (39 pages) |
| 28 May 2021 | Confirmation statement made on 30 April 2021 with no updates (3 pages) |
| 28 May 2021 | Micro company accounts made up to 31 May 2020 (3 pages) |
| 22 April 2021 | Registered office address changed from 134 Wigmore Wigmore Street London W1U 3SE England to 134 Wigmore Street London W1U 3SE on 22 April 2021 (1 page) |
| 12 February 2021 | Registered office address changed from 33 Robert Adam Street London W1U 3HR England to 134 Wigmore Wigmore Street London W1U 3SE on 12 February 2021 (1 page) |
| 29 September 2020 | Previous accounting period extended from 31 December 2019 to 31 May 2020 (1 page) |
| 3 June 2020 | Confirmation statement made on 30 April 2020 with no updates (3 pages) |
| 18 March 2020 | Appointment of Mr Andrew John Powell as a director on 11 March 2020 (2 pages) |
| 28 August 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 11 July 2019 | Previous accounting period shortened from 31 May 2019 to 31 December 2018 (1 page) |
| 21 June 2019 | Registered office address changed from 111 Baker Street London W1U 6SG United Kingdom to 33 Robert Adam Street London W1U 3HR on 21 June 2019 (1 page) |
| 15 May 2019 | Confirmation statement made on 30 April 2019 with updates (4 pages) |
| 12 March 2019 | Registration of charge 113389870001, created on 1 March 2019 (34 pages) |
| 1 May 2018 | Incorporation Statement of capital on 2018-05-01
|