Company number 03289914
Status Active
Incorporation Date 10 December 1996
Company Type Private Limited Company
Address MOSS FARM, CHEADLE LANE, LOWER PEOVER, KNUTSFORD, CHESHIRE, WA16 9SW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
GBP 200
. The most likely internet sites of ABSOLUTE APEX LIMITED are www.absoluteapex.co.uk, and www.absolute-apex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The distance to to Goostrey Rail Station is 5 miles; to Chelford Rail Station is 5.8 miles; to Ashley Rail Station is 6.9 miles; to Birchwood Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Absolute Apex Limited is a Private Limited Company.
The company registration number is 03289914. Absolute Apex Limited has been working since 10 December 1996.
The present status of the company is Active. The registered address of Absolute Apex Limited is Moss Farm Cheadle Lane Lower Peover Knutsford Cheshire Wa16 9sw. . NANGLE, Andrew Robert is a Secretary of the company. NANGLE, Andrew Robert is a Director of the company. NANGLE, Rachel Frances is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 03 January 1997
Appointed Date: 10 December 1996
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 03 January 1997
Appointed Date: 10 December 1996
Persons With Significant Control
Mr Andrew Robert Nangle
Notified on: 24 November 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rachel Frances Nangle
Notified on: 24 November 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ABSOLUTE APEX LIMITED Events
24 Nov 2016
Confirmation statement made on 24 November 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
26 Nov 2014
Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
...
... and 44 more events
19 Jan 1997
New secretary appointed;new director appointed
19 Jan 1997
Registered office changed on 19/01/97 from: 43 lawrence road hove east sussex BN3 5QE
19 Jan 1997
Secretary resigned
19 Jan 1997
Director resigned
10 Dec 1996
Incorporation