APEX VEHICLE MANAGEMENT LTD
47B ABBOTT ROAD, LONDON E14 0NA- Active
- Private Limited Company
- Company No. 07948345
- Last Updated: 01 Mar 2024
Company Profile
APEX VEHICLE MANAGEMENT LTD was incorporated on Tuesday, February 14, 2012 as a Private Limited Company with registered address in LONDON. APEX VEHICLE MANAGEMENT LTD has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 12 years 8 months and 11 days.
| Name | APEX VEHICLE MANAGEMENT LTD |
|---|---|
| Company number | 07948345 |
| Company type | Private Limited Company |
| Incorporation date | 14 Feb 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
47B ABBOTT ROAD LONDON E14 0NA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Ana Maria Bataru Nationality: Romanian |
Dates: Sunday, January 1, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Pierre Enrrique Camacho Guerra Nationality: Spanish |
Dates: Wednesday, October 5, 2022 - Sunday, January 1, 2023
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Rohail Haider Khokhar Nationality: British |
Dates: Wednesday, March 1, 2017 - Wednesday, October 5, 2022
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (66 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 24 April 2017 |
| Last confirmation statement dated | 27 March 2016 |
Mortgages
No mortgages have been registered against APEX VEHICLE MANAGEMENT LTD.
Previous Names
| Name | Change Date |
|---|---|
| APEX VEHICLE MANAGEMENT LTD | 14 Feb 2012 |