APEX SERVICES GROUP LIMITED - MAIDENHEAD


Company Profile Company Filings

Overview

APEX SERVICES GROUP LIMITED is a Private Limited Company from MAIDENHEAD ENGLAND and has the status: Active.
APEX SERVICES GROUP LIMITED was incorporated 22 years ago on 22/01/2002 and has the registered number: 04358315. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

APEX SERVICES GROUP LIMITED - MAIDENHEAD

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

ONE
MAIDENHEAD
BERKSHIRE
SL6 7QU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/01/2024 05/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
IAN DOUGLAS SWAINSTON British Director 2002-02-28 CURRENT
IAN DOUGLAS SWAINSTON British Secretary 2002-01-22 CURRENT
JOHN MATTHEW ROUTLEDGE Oct 1961 British Director 2002-02-28 CURRENT
RWL REGISTRARS LIMITED Corporate Nominee Secretary 2002-01-22 UNTIL 2002-01-22 RESIGNED
ANTONY JOHN SWAINSTON Mar 1963 British Director 2002-01-22 UNTIL 2005-04-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ian Swainston 2016-06-30 2/1966 Maidenhead   Berkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr John Matthew Routledge 2016-06-30 10/1961 Maidenhead   Berkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
APEX DESIGN & CONSTRUCTION LIMITED MAIDENHEAD ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
APEX ELECTRICAL AND ALARMS LIMITED MAIDENHEAD ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Apex Services Group Limited - Filleted accounts 2023-12-26 31-03-2023 £1,595 Cash £15,638 equity
Apex Services Group Limited - Filleted accounts 2022-12-30 31-03-2022 £2,300 Cash £32,961 equity
Apex Services Group Limited - Filleted accounts 2021-12-30 31-03-2021 £1,055 Cash £33,047 equity
Apex Services Group Limited - Filleted accounts 2021-03-31 31-03-2020 £2,910 Cash £68,348 equity
Apex Services Group Limited - Filleted accounts 2019-12-31 31-03-2019 £14,166 Cash £105,776 equity
Apex Services Group Limited - Filleted accounts 2018-12-20 31-03-2018 £33,429 Cash £113,522 equity
Apex Services Group Limited - Filleted accounts 2017-12-19 31-03-2017 £10,677 Cash £105,460 equity
Abbreviated Company Accounts - APEX SERVICES GROUP LIMITED 2016-12-27 31-03-2016 £1,060 Cash £20,564 equity
Abbreviated Company Accounts - APEX SERVICES GROUP LIMITED 2014-11-18 31-03-2014 £725 Cash £2,420 equity

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