Apex Transmissions Ltd, Wilnecote
Apex Transmissions Ltd is a private limited company. Previously, it was called Apex Dynamics Uk Limited (it was changed on 2018-09-07). Situated at 2 Centurion Way, Centurion Park, Wilnecote B77 5PN, the above-mentioned 9 years old firm was incorporated on 2014-11-27 and is classified as "other manufacturing n.e.c." (SIC: 32990).3 directors can be found in this business: Gary P. (appointed on 01 January 2021), Mark B. (appointed on 14 February 2020), Joel T. (appointed on 14 February 2020).
| About | |
|---|---|
| Name: Apex Transmissions Ltd | |
| Number: 09330212 | |
| Incorporation date: 2014-11-27 | |
| End of financial year: 31 December |
| Address: |
2 Centurion Way Centurion Park Wilnecote B77 5PN |
| SIC code: |
32990 - Other manufacturing n.e.c. |
Company staff
People with significant control
Nova Acquisition Limited
14 February 2020
| Address | . Shelah Road, Halesowen, B63 3XL, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House, England And Wales |
| Registration number | 10532731 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mandy M.
24 November 2016 - 14 February 2020
| Nature of control: |
25-50% shares |
Andrew B.
24 November 2016 - 14 February 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Current Assets | 84,141 | 198,354 | 273,323 | 525,774 | 506,653 | 532,322 | 511,289 | 665,549 | 622,175 |
| Number Shares Allotted | 100 | - | - | - | - | - | - | 85,000 | 85,000 |
| Total Assets Less Current Liabilities | 24,401 | 68,361 | 109,419 | 278,377 | 387,887 | 401,481 | 419,766 | 491,882 | 447,568 |
| Shareholder Funds | 24,401 | - | - | - | - | - | - | - | - |
The due date for Apex Transmissions Ltd confirmation statement filing is 2024-05-21. The most current one was submitted on 2023-05-07. The target date for a subsequent annual accounts filing is 30 September 2024. Last accounts filing was sent for the time period up to 31 December 2022.
3 persons of significant control are indexed in the official register, namely: Nova Acquisition Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Shelah Road, B63 3XL Halesowen. Mandy M. that owns 1/2 or less of shares. Andrew B. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Address
Annual return
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Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 7th May 2023 filed on: 11th, May 2023 | confirmation statement |
Free Download
(3 pages)
|