Apex Alliance Ltd, Glasgow

Apex Alliance Ltd is a private limited company. Formerly, it was named Tfe Global Consultancy Ltd (changed on 2023-06-15). Located at 1St Floor, 153, Queen Street, Glasgow G1 3BJ, the aforementioned 2 years old company was incorporated on 2021-05-04 and is officially categorised as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229), "retail sale via mail order houses or via internet" (SIC code: 47910), "information technology consultancy activities" (SIC code: 62020).
2 directors can be found in this enterprise: Mutassim F. (appointed on 10 July 2023), Naeem R. (appointed on 04 May 2021).
About
Name: Apex Alliance Ltd
Number: SC697581
Incorporation date: 2021-05-04
End of financial year: 31 May
 
Address: 1st Floor, 153
Queen Street
Glasgow
G1 3BJ
SIC code: 70229 - Management consultancy activities other than financial management
47910 - Retail sale via mail order houses or via Internet
62020 - Information technology consultancy activities
78300 - Human resources provision and management of human resources functions
Company staff
People with significant control
Muttasim F.
8 March 2024
Nature of control: 25-50% voting rights
25-50% shares
Naeem R.
4 May 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Farukh Z.
4 May 2021 - 9 June 2023
Nature of control: 25-50% voting rights
25-50% shares
Sajida H.
4 May 2021 - 9 June 2023
Nature of control: 25-50% voting rights
25-50% shares

The deadline for Apex Alliance Ltd confirmation statement filing is 2024-07-24. The last confirmation statement was sent on 2023-07-10. The date for the next accounts filing is 29 February 2024. Most recent accounts filing was submitted for the time period up until 31 May 2022.

4 persons of significant control are listed in the Companies House, namely: Muttasim F. that has 1/2 or less of shares, 1/2 or less of voting rights. Naeem R. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Farukh Z. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
New director appointment on 2023/07/10.
filed on: 10th, July 2023 | officers
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