APEX BROKERAGE LTD - NEWPORT
| Company Profile | Company Filings |
Overview
APEX BROKERAGE LTD is a Private Limited Company from NEWPORT WALES and has the status: Active.
APEX BROKERAGE LTD was incorporated 6 years ago on 10/01/2018 and has the registered number: 11143476. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
APEX BROKERAGE LTD was incorporated 6 years ago on 10/01/2018 and has the registered number: 11143476. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
APEX BROKERAGE LTD - NEWPORT
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
C/O APEX MORTGAGE NETWORK LTD
NEWPORT
NP20 2UW
WALES
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/01/2024 | 23/01/2025 |
Map
WALES
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ALEXANDER JAMES ROBERTS | Dec 1974 | British | Director | 2018-10-30 | CURRENT |
| MR RHYS ROBERT BROOKS | Dec 1985 | British | Director | 2018-10-30 | CURRENT |
| MR PETER VALAITIS | Nov 1950 | British | Director | 2018-01-10 UNTIL 2018-10-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Rhys Robert Brooks | 2018-10-30 | 12/1985 | Newport |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Alexander James Roberts | 2018-10-30 | 12/1974 | Newport |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Peter Valaitis | 2018-01-10 - 2018-10-12 | 11/1950 | Bristol |
Ownership of shares 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Apex Brokerage Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2023-10-26 | 31-01-2023 | £1 equity |
| Apex Brokerage Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-08-18 | 31-01-2022 | £1 equity |
| Apex Brokerage Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-10-28 | 31-01-2021 | £1 equity |
| Dormant Company Accounts - APEX BROKERAGE LTD | 2020-05-16 | 31-01-2020 | £1 equity |
| Dormant Company Accounts - APEX BROKERAGE LTD | 2019-10-09 | 31-01-2019 | £1 equity |