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APEX2100 LTD - 23 Beaumont Mews, First Floor, London, W1G 6EN, United Kingdom
Company Information
- Company registration number
- 09095637
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 23 Beaumont Mews
- First Floor
- London
- W1G 6EN
- England 23 Beaumont Mews, First Floor, London, W1G 6EN, England UK
Management
- Managing Directors
- GRIPTON, John Alexander
- JONAS, Marc Nicholas
- OSMOND, Hugh Edward Mark
- PEGGRAM, Clive Richard
- THOMSON, Christopher Henry Reed
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-06-20
- Age Of Company 2014-06-20 9 years
- SIC/NACE
- 93110
Ownership
- Beneficial Owners
- Devonshire Place Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ALPINE EXCELLENCE LTD
- Filing of Accounts
- Due Date: 2022-01-31
- Last Date: 2020-01-31
- Annual Return
- Due Date: 2022-07-04
- Last Date: 2021-06-20
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APEX2100 LTD Company Description
- APEX2100 LTD is a ltd registered in United Kingdom with the Company reg no 09095637. Its current trading status is "live". It was registered 2014-06-20. It was previously called ALPINE EXCELLENCE LTD. It has declared SIC or NACE codes as "93110". It has 5 directors It can be contacted at 23 Beaumont Mews .
Get APEX2100 LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Apex2100 Ltd - 23 Beaumont Mews, First Floor, London, W1G 6EN, United Kingdom
- 2014-06-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-small (2021-02-09) - AA
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capital-allotment-shares (2021-03-04) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-04) - AD01
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confirmation-statement-with-updates (2021-07-30) - CS01
keyboard_arrow_right 2020
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memorandum-articles (2020-07-06) - MA
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appoint-person-director-company-with-name-date (2020-05-13) - AP01
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resolution (2020-07-06) - RESOLUTIONS
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confirmation-statement-with-updates (2020-10-23) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-12-05) - AA
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confirmation-statement-with-updates (2019-07-26) - CS01
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termination-director-company-with-name-termination-date (2019-06-07) - TM01
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capital-allotment-shares (2019-01-04) - SH01
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appoint-person-director-company-with-name-date (2019-01-04) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-11-05) - AA
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confirmation-statement-with-updates (2018-07-24) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-11-03) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-24) - AD01
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confirmation-statement-with-updates (2017-06-28) - CS01
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notification-of-a-person-with-significant-control (2017-06-28) - PSC02
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-11-09) - AA
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accounts-with-accounts-type-small (2016-03-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01
keyboard_arrow_right 2015
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change-account-reference-date-company-previous-shortened (2015-12-22) - AA01
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resolution (2015-12-31) - RESOLUTIONS
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capital-allotment-shares (2015-12-18) - SH01
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appoint-person-director-company-with-name-date (2015-09-29) - AP01
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appoint-person-director-company-with-name-date (2015-09-23) - AP01
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termination-director-company-with-name-termination-date (2015-09-23) - TM01
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termination-director-company-with-name-termination-date (2015-09-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-24) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-24) - AD01
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certificate-change-of-name-company (2015-01-29) - CERTNM
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-06-27) - AP01
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appoint-person-director-company-with-name-date (2014-10-08) - AP01
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termination-director-company-with-name (2014-06-27) - TM01
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incorporation-company (2014-06-20) - NEWINC