APEX LEISURE LTD - READING
| Company Profile | Company Filings |
Overview
APEX LEISURE LTD is a Private Limited Company from READING ENGLAND and has the status: Active.
APEX LEISURE LTD was incorporated 22 years ago on 08/04/2002 and has the registered number: 04411332. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
APEX LEISURE LTD was incorporated 22 years ago on 08/04/2002 and has the registered number: 04411332. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
APEX LEISURE LTD - READING
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
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
201 WOKINGHAM ROAD
READING
RG6 7DT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/01/2024 | 14/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK STUART ADAMS | Jul 1959 | British | Director | 2023-12-01 | CURRENT |
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2002-04-08 UNTIL 2002-04-10 | RESIGNED | ||
| CLASSIC CORPORATE PROJECTS LIMITED | Corporate Secretary | 2005-07-01 UNTIL 2013-06-25 | RESIGNED | ||
| JANE PLUMMER | Jun 1959 | British | Director | 2002-04-08 UNTIL 2023-12-01 | RESIGNED |
| ALAN PLUMMER | Apr 1957 | British | Director | 2002-04-08 UNTIL 2023-12-01 | RESIGNED |
| JANE PLUMMER | Jun 1959 | British | Secretary | 2002-04-08 UNTIL 2005-07-01 | RESIGNED |
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2002-04-08 UNTIL 2002-04-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Project Buzz Tempco Ltd | 2023-12-01 | Henley-On-Thames Oxfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Jane Plummer | 2016-04-06 - 2023-12-01 | 6/1959 | Reading Berkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Alan Plummer | 2016-04-06 - 2023-12-01 | 4/1957 | Reading Berkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Apex Leisure Limited | 2023-07-14 | 31-03-2023 | £55,944 equity |
| Apex Leisure Limited | 2022-09-27 | 31-03-2022 | £24,305 equity |
| Apex Leisure Limited | 2021-11-17 | 31-03-2021 | £24,906 equity |
| Apex Leisure Limited | 2020-11-20 | 31-03-2020 | £23,410 equity |
| Apex Leisure Ltd - Period Ending 2019-03-31 | 2019-12-14 | 31-03-2019 | £43,412 equity |
| Apex Leisure Ltd - Period Ending 2018-03-31 | 2018-05-16 | 31-03-2018 | £60,479 equity |
| Apex Leisure Ltd Accounts | 2017-06-29 | 31-03-2017 | £76,057 equity |
| Apex Leisure Ltd Accounts | 2016-06-15 | 31-03-2016 | £96,391 equity |
| Apex Leisure Ltd - Abbreviated accounts | 2015-05-22 | 31-03-2015 | £123,741 equity |