Company number 08800832
Status Active
Incorporation Date 3 December 2013
Company Type Private Limited Company
Address FIRST FLOOR, 122 MINORIES, LONDON, EC3N 1NT
Home Country United Kingdom
Nature of Business 64991 - Security dealing on own account
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 20 July 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of APOMAX LIMITED are www.apomax.co.uk, and www.apomax.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.5 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Apomax Limited is a Private Limited Company.
The company registration number is 08800832. Apomax Limited has been working since 03 December 2013.
The present status of the company is Active. The registered address of Apomax Limited is First Floor 122 Minories London Ec3n 1nt. . ANASTASIOU, Stelios is a Director of the company. NICOLAOU, Emilios is a Director of the company. TSIRANIDIS, Pantelis is a Director of the company. Director SABAN, Joanna has been resigned. The company operates in "Security dealing on own account".
Current Directors
Resigned Directors
Director
SABAN, Joanna
Resigned: 03 December 2013
Appointed Date: 03 December 2013
52 years old
Persons With Significant Control
Mr Pantelis Tsiranidis
Notified on: 16 July 2016
68 years old
Nature of control: Ownership of shares – 75% or more
APOMAX LIMITED Events
19 Sep 2016
Accounts for a dormant company made up to 31 December 2015
20 Jul 2016
Confirmation statement made on 20 July 2016 with updates
22 Sep 2015
Accounts for a dormant company made up to 31 December 2014
21 Jul 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
20 Jul 2015
Appointment of Mr Pantelis Tsiranidis as a director on 16 July 2015
...
... and 1 more events
06 Dec 2013
Director's details changed for Mr Stelios Anastatiou on 6 December 2013
06 Dec 2013
Appointment of Mr Stelios Anastatiou as a director
06 Dec 2013
Appointment of Mr Emilios Nicolaou as a director
04 Dec 2013
Termination of appointment of Joanna Saban as a director
03 Dec 2013
Incorporation
Statement of capital on 2013-12-03
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Model articles adopted