APEX PENSION ADMINISTRATION LIMITED
ST PAULS HOUSE 3RD FLOOR, 23 PARK SQUARE SOUTH, LEEDS LS1 2ND- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08512263
- Last Updated: 01 Dec 2023
Company Profile
APEX PENSION ADMINISTRATION LIMITED was incorporated on Wednesday, May 1, 2013 as a Private Limited Company with registered address in LEEDS. APEX PENSION ADMINISTRATION LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Combined office administrative service activities. This Private Limited Company has been operating for 11 years 6 months and 13 days.
| Name | APEX PENSION ADMINISTRATION LIMITED |
|---|---|
| Company number | 08512263 |
| Company type | Private Limited Company |
| Incorporation date | 01 May 2013 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
ST PAULS HOUSE 3RD FLOOR 23 PARK SQUARE SOUTH LEEDS LS1 2ND |
|---|---|
| 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 |
|---|---|
| Mr Colin Oxley Nationality: British |
Dates: Thursday, February 6, 2020 - Tuesday, August 1, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as firm
|
| Patricia Ann Bramley Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, February 6, 2020
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 31 May 2023, (-533 days left) |
| Latest accounts | 31 May 2021 |
| Next confirmation statement due | 24 June 2017 |
| Last confirmation statement dated | 27 May 2016 |
Mortgages
No mortgages have been registered against APEX PENSION ADMINISTRATION LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| APEX PENSION ADMINISTRATION LIMITED | 01 May 2013 |