APEX INTELLIGENCE CORPORATION LIMITED - SANDOWN
Company Profile | Company Filings |
Overview
APEX INTELLIGENCE CORPORATION LIMITED is a Private Limited Company from SANDOWN ENGLAND and has the status: Dissolved - no longer trading.
APEX INTELLIGENCE CORPORATION LIMITED was incorporated 14 years ago on 15/02/2010 and has the registered number: 07157052. The accounts status is TOTAL EXEMPTION FULL.
APEX INTELLIGENCE CORPORATION LIMITED was incorporated 14 years ago on 15/02/2010 and has the registered number: 07157052. The accounts status is TOTAL EXEMPTION FULL.
APEX INTELLIGENCE CORPORATION LIMITED - SANDOWN
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
14 / 2 | 14/02/2020 |
Registered Office
ARNOLD HOUSE 2 NEW ROAD
SANDOWN
ISLE OF WIGHT
PO36 0DT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/04/2020 | 18/04/2021 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS MALVI JEETEN FATANIA | Nov 1986 | American | Director | 2017-06-26 | CURRENT |
MR JEETEN FATANIA | Feb 1982 | British | Director | 2010-09-23 | CURRENT |
MR PAUL ROBERT GARBETT | May 1967 | British | Director | 2010-02-15 UNTIL 2010-09-23 | RESIGNED |
GARBETTS NOMINEES LIMITED | Corporate Nominee Secretary | 2010-02-15 UNTIL 2010-09-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Jeeten Fatania | 2016-04-06 | 2/1982 | Sandown Isle Of Wight | Ownership of shares 25 to 50 percent |
Mrs Malvi Jeeten Fatania | 2016-04-06 | 11/1986 | Sandown Isle Of Wight | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Apex Intelligence Corporation Limited | 2020-03-14 | 14-02-2020 | £89,129 Cash |
Apex Intelligence Corporation Limited | 2019-08-07 | 31-03-2019 | £87,392 Cash |
Accounts | 2018-05-22 | 31-03-2018 | £62,524 Cash £47,743 equity |
Accounts | 2017-04-12 | 31-03-2017 | £79,127 Cash £55,082 equity |
Accounts | 2016-06-01 | 31-03-2016 | £62,082 Cash £30,207 equity |
Accounts | 2015-07-01 | 31-03-2015 | £37,119 Cash £628 equity |