Company number 08225821
Status Active
Incorporation Date 24 September 2012
Company Type Private Limited Company
Address SUITE 192, 2 LANSDOWNE ROW, LONDON, W1J 6HL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 24 September 2016 with updates; Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
EUR 1,500
. The most likely internet sites of APEX FACILITY MANAGEMENT LTD are www.apexfacilitymanagement.co.uk, and www.apex-facility-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Apex Facility Management Ltd is a Private Limited Company.
The company registration number is 08225821. Apex Facility Management Ltd has been working since 24 September 2012.
The present status of the company is Active. The registered address of Apex Facility Management Ltd is Suite 192 2 Lansdowne Row London W1j 6hl. . BUETTNER, Imke is a Director of the company. NIKOLOVA-STEIB, Petya is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Persons With Significant Control
Imke Buettner
Notified on: 4 July 2016
43 years old
Nature of control: Has significant influence or control
Petya Nikolova-Steib
Notified on: 4 June 2016
56 years old
Nature of control: Ownership of shares – 75% or more
APEX FACILITY MANAGEMENT LTD Events
22 Nov 2016
Total exemption small company accounts made up to 31 December 2015
26 Sep 2016
Confirmation statement made on 24 September 2016 with updates
21 Oct 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
01 Sep 2015
Total exemption small company accounts made up to 31 December 2014
29 Sep 2014
Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
...
... and 4 more events
27 Sep 2012
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
27 Sep 2012
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
25 Sep 2012
Registered office address changed from a18- 2 Alexandra Gate Cardiff CF24 2SA United Kingdom on 25 September 2012
25 Sep 2012
Current accounting period shortened from 30 September 2013 to 31 December 2012
24 Sep 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted