APEX BUSINESS CONSULTING LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 0BT

Company number 07015203
Status Active
Incorporation Date 10 September 2009
Company Type Private Limited Company
Address 40 GRACECHURCH STREET, LONDON, EC3V 0BT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Micro company accounts made up to 30 June 2016; Confirmation statement made on 10 September 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of APEX BUSINESS CONSULTING LIMITED are www.apexbusinessconsulting.co.uk, and www.apex-business-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Apex Business Consulting Limited is a Private Limited Company. The company registration number is 07015203. Apex Business Consulting Limited has been working since 10 September 2009. The present status of the company is Active. The registered address of Apex Business Consulting Limited is 40 Gracechurch Street London Ec3v 0bt. . LIGHTFOOT, Giles Edward is a Director of the company. Secretary BELL, George has been resigned. Director BELL, George has been resigned. Director YORKE, Timothy Madeley has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
LIGHTFOOT, Giles Edward
Appointed Date: 01 July 2010
60 years old

Resigned Directors

Secretary
BELL, George
Resigned: 02 December 2013
Appointed Date: 10 September 2009
Director
BELL, George
Resigned: 07 November 2013
Appointed Date: 10 September 2009
62 years old
Director
YORKE, Timothy Madeley
Resigned: 30 April 2013
Appointed Date: 31 August 2012
62 years old

Persons With Significant Control

Mr Giles Lightfoot
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

APEX BUSINESS CONSULTING LIMITED Events

22 Feb 2017
Micro company accounts made up to 30 June 2016
23 Oct 2016
Confirmation statement made on 10 September 2016 with updates
04 Mar 2016
Total exemption small company accounts made up to 30 June 2015
14 Nov 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-11-14
  • GBP 139
16 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 27 more events
09 Jul 2010
Particulars of a mortgage or charge / charge no: 1
09 Jul 2010
Particulars of a mortgage or charge / charge no: 2
01 Jul 2010
Appointment of Mr Giles Edward Lightfoot as a director
11 Jan 2010
Current accounting period shortened from 30 September 2010 to 30 June 2010
10 Sep 2009
Incorporation

APEX BUSINESS CONSULTING LIMITED Charges

30 June 2010
Debenture
Delivered: 9 July 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 June 2010
Deposit agreement
Delivered: 9 July 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: The principal sum from time to time standing to the credit…

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