APX CORPORATION LIMITED
LONDON

Hellopages » Greater London » Brent » NW9 8PH

Company number 03856095
Status Active
Incorporation Date 8 October 1999
Company Type Private Limited Company
Address 12 HILL DRIVE, KINGSBURY, LONDON, NW9 8PH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 90 . The most likely internet sites of APX CORPORATION LIMITED are www.apxcorporation.co.uk, and www.apx-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Apx Corporation Limited is a Private Limited Company. The company registration number is 03856095. Apx Corporation Limited has been working since 08 October 1999. The present status of the company is Active. The registered address of Apx Corporation Limited is 12 Hill Drive Kingsbury London Nw9 8ph. . BAKER, Margaret is a Secretary of the company. OSULLIVAN, John Paul is a Director of the company. Secretary MCCARTHY, Alice has been resigned. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Director O'SULLIVAN, Michael Patrick has been resigned. Director PANTELI, Nicolas has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BAKER, Margaret
Appointed Date: 12 December 2003

Director
OSULLIVAN, John Paul
Appointed Date: 01 November 1999
56 years old

Resigned Directors

Secretary
MCCARTHY, Alice
Resigned: 12 December 2003
Appointed Date: 01 November 1999

Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 01 November 1999
Appointed Date: 08 October 1999

Director
O'SULLIVAN, Michael Patrick
Resigned: 12 December 2003
Appointed Date: 01 November 1999
57 years old

Director
PANTELI, Nicolas
Resigned: 12 December 2003
Appointed Date: 01 November 1999
58 years old

Nominee Director
APEX NOMINEES LIMITED
Resigned: 01 November 1999
Appointed Date: 08 October 1999

Persons With Significant Control

Mr John Paul O'Sullivan
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

APX CORPORATION LIMITED Events

11 Oct 2016
Confirmation statement made on 8 October 2016 with updates
05 Aug 2016
Total exemption small company accounts made up to 31 October 2015
02 Nov 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 90

02 Nov 2015
Director's details changed for Mr John Paul Osullivan on 1 February 2015
03 Aug 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 51 more events
17 Dec 1999
New secretary appointed
17 Dec 1999
Director resigned
17 Dec 1999
Secretary resigned
09 Nov 1999
Registered office changed on 09/11/99 from: 46A syon lane isleworth middlesex TW7 5NQ
08 Oct 1999
Incorporation

APX CORPORATION LIMITED Charges

20 February 2004
Legal charge
Delivered: 28 February 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 49 dartmouth road, forest hill, london…