APX ASSOCIATES LIMITED
SURREY


Company number 03119298
Status Active
Incorporation Date 27 October 1995
Company Type Private Limited Company
Address 39VICTORIA AVENUE, SURBITON, SURREY, KT65DN
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 1 November 2015; Appointment of Ms Sara Lynn Honey as a director on 2 May 2016. The most likely internet sites of APX ASSOCIATES LIMITED are www.apxassociates.co.uk, and www.apx-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. Apx Associates Limited is a Private Limited Company. The company registration number is 03119298. Apx Associates Limited has been working since 27 October 1995. The present status of the company is Active. The registered address of Apx Associates Limited is 39victoria Avenue Surbiton Surrey Kt65dn. . HONEY, Sara is a Secretary of the company. YATES, Bryant Michael is a Secretary of the company. GOLLAND, Nicola is a Director of the company. HONEY, Sara Lynn is a Director of the company. YATES, Bryant Michael is a Director of the company. Secretary BRIDGEWATER, Sharon has been resigned. Secretary HARDIE, Fiona Alison has been resigned. Secretary RUDD, Robert has been resigned. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Director CARTY, Joanne has been resigned. Director DURHAM, Julian has been resigned. Director HARDIE, Fiona Alison has been resigned. Director HOWARTH, Rosemary Sarah has been resigned. Director LEGGATT, Abby Clare has been resigned. Director MARTIN, Richard John has been resigned. Director QUINN, Damian has been resigned. Director ROBERTS, Joanna Louise has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
HONEY, Sara
Appointed Date: 20 July 2001
Secretary
YATES, Bryant Michael
Appointed Date: 02 May 2016
Director
GOLLAND, Nicola
Appointed Date: 26 March 2010
55 years old
Director
HONEY, Sara Lynn
Appointed Date: 02 May 2016
69 years old
Director
YATES, Bryant Michael
Appointed Date: 05 August 2014
47 years old

Resigned Directors

Secretary
BRIDGEWATER, Sharon
Resigned: 24 June 1998
Appointed Date: 22 November 1995
Secretary
HARDIE, Fiona Alison
Resigned: 05 November 1999
Appointed Date: 24 June 1998
Secretary
RUDD, Robert
Resigned: 20 July 2001
Appointed Date: 05 November 1999
Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 22 November 1995
Appointed Date: 27 October 1995
Director
CARTY, Joanne
Resigned: 26 January 2001
Appointed Date: 24 June 1998
55 years old
Director
DURHAM, Julian
Resigned: 05 November 1999
Appointed Date: 24 June 1998
55 years old
Director
HARDIE, Fiona Alison
Resigned: 01 December 2001
Appointed Date: 05 November 1999
55 years old
Director
HOWARTH, Rosemary Sarah
Resigned: 03 August 2014
Appointed Date: 05 April 2011
44 years old
Director
LEGGATT, Abby Clare
Resigned: 04 April 2011
Appointed Date: 20 May 2005
48 years old
Director
MARTIN, Richard John
Resigned: 24 June 1998
Appointed Date: 22 November 1995
55 years old
Director
QUINN, Damian
Resigned: 23 March 2010
Appointed Date: 26 January 2001
52 years old
Director
ROBERTS, Joanna Louise
Resigned: 20 May 2005
Appointed Date: 01 December 2001
50 years old
Nominee Director
APEX NOMINEES LIMITED
Resigned: 22 November 1995
Appointed Date: 27 October 1995

Persons With Significant Control

Mr Bryant Michael Yates
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Sara Lynn Honey
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Nicola Golland
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

APX ASSOCIATES LIMITED Events

08 Nov 2016
Confirmation statement made on 27 October 2016 with updates
12 Jun 2016
Total exemption small company accounts made up to 1 November 2015
02 May 2016
Appointment of Ms Sara Lynn Honey as a director on 2 May 2016
02 May 2016
Appointment of Mr Bryant Michael Yates as a secretary on 2 May 2016
09 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 3
...
... and 67 more events
24 Nov 1995
Secretary resigned
24 Nov 1995
New director appointed
24 Nov 1995
New secretary appointed
24 Nov 1995
Registered office changed on 24/11/95 from: 46A syon lane osterley middlesex TW7 5NQ
27 Oct 1995
Incorporation

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