Company number 03676617
Status Active
Incorporation Date 1 December 1998
Company Type Private Limited Company
Address 55 LAWRENCE AVENUE, STANSTEAD ABBOTTS, WARE, HERTFORDSHIRE, SG12 8TY
Home Country United Kingdom
Nature of Business 51101 - Scheduled passenger air transport
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Unaudited abridged accounts made up to 31 December 2016; Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of APEX AIR LTD are www.apexair.co.uk, and www.apex-air.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Waltham Cross Rail Station is 6.8 miles; to Turkey Street Rail Station is 7.9 miles; to Gordon Hill Rail Station is 9.2 miles; to Southbury Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Apex Air Ltd is a Private Limited Company.
The company registration number is 03676617. Apex Air Ltd has been working since 01 December 1998.
The present status of the company is Active. The registered address of Apex Air Ltd is 55 Lawrence Avenue Stanstead Abbotts Ware Hertfordshire Sg12 8ty. . REYNOLDS, Janette Christine is a Secretary of the company. COGHILL, David Charles is a Director of the company. Secretary GREEN & CO ACCOUNTANTS LTD has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Scheduled passenger air transport".
Current Directors
Resigned Directors
Secretary
GREEN & CO ACCOUNTANTS LTD
Resigned: 13 July 2001
Appointed Date: 10 December 1998
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 01 December 1998
Appointed Date: 01 December 1998
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 01 December 1998
Appointed Date: 01 December 1998
Persons With Significant Control
Mr Dave Coghill
Notified on: 1 December 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
APEX AIR LTD Events
22 Jan 2017
Unaudited abridged accounts made up to 31 December 2016
14 Dec 2016
Confirmation statement made on 1 December 2016 with updates
12 Feb 2016
Total exemption small company accounts made up to 31 December 2015
22 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 39 more events
23 Mar 1999
New director appointed
23 Mar 1999
Registered office changed on 23/03/99 from: green & co 441 gateford road worksop nottinghamshire S81 7BN
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07 Dec 1998
Director resigned
07 Dec 1998
Secretary resigned
01 Dec 1998
Incorporation