APACHE IX LIMITED
BRADLEY STOKE

Hellopages » Gloucestershire » South Gloucestershire » BS32 4LA

Company number 09263201
Status Active
Incorporation Date 14 October 2014
Company Type Private Limited Company
Address BLENHEIM, ELM HOUSE 10 FOUNTAIN COURT, NEW LEAZE, BRADLEY STOKE, BRISTOL, BS32 4LA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Change of share class name or designation; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of APACHE IX LIMITED are www.apacheix.co.uk, and www.apache-ix.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Filton Abbey Wood Rail Station is 2.9 miles; to Avonmouth Rail Station is 6.8 miles; to Bristol Temple Meads Rail Station is 6.8 miles; to Chepstow Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Apache Ix Limited is a Private Limited Company. The company registration number is 09263201. Apache Ix Limited has been working since 14 October 2014. The present status of the company is Active. The registered address of Apache Ix Limited is Blenheim Elm House 10 Fountain Court New Leaze Bradley Stoke Bristol Bs32 4la. The company`s financial liabilities are £160.84k. It is £71.42k against last year. The cash in hand is £223.32k. It is £60.78k against last year. And the total assets are £291.8k, which is £82.08k against last year. MARSH, John Jeffrey is a Director of the company. MORETON, Jeffrey Michael is a Director of the company. PAGE, Andrew is a Director of the company. The company operates in "Management consultancy activities other than financial management".


apache ix Key Finiance

LIABILITIES £160.84k
+79%
CASH £223.32k
+37%
TOTAL ASSETS £291.8k
+39%
All Financial Figures

Current Directors

Director
MARSH, John Jeffrey
Appointed Date: 14 October 2014
46 years old
Director
MORETON, Jeffrey Michael
Appointed Date: 14 October 2014
64 years old
Director
PAGE, Andrew
Appointed Date: 01 May 2015
45 years old

Persons With Significant Control

John Jeffrey Marsh
Notified on: 14 October 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jeffrey Michael Moreton
Notified on: 14 October 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Page
Notified on: 14 October 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

APACHE IX LIMITED Events

28 Oct 2016
Confirmation statement made on 14 October 2016 with updates
20 Sep 2016
Change of share class name or designation
03 May 2016
Total exemption small company accounts made up to 31 October 2015
20 Apr 2016
Appointment of Mr Andrew Page as a director on 1 May 2015
30 Nov 2015
Particulars of variation of rights attached to shares
...
... and 3 more events
30 Nov 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Nov 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100
22 Jun 2015
Registered office address changed from C/O Blenheim Elm House 9 Fountain Court New Leaze Bradley Stoke Bristol BS32 4LA United Kingdom to C/O Blenheim Elm House 10 Fountain Court New Leaze Bradley Stoke Bristol BS32 4LA on 22 June 2015
29 May 2015
Registered office address changed from C/O Blenheim the Court Annex the Green Stoke Gifford Bristol BS34 8PD United Kingdom to C/O Blenheim Elm House 9 Fountain Court New Leaze Bradley Stoke Bristol BS32 4LA on 29 May 2015
14 Oct 2014
Incorporation
Statement of capital on 2014-10-14
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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