APEX AERO LTD
PKF GM, 15 WESTFERRY CIRCUS, CANARY WHARF E14 4HD- In Administration
- Private Limited Company
- Company No. 10479215
- Last Updated: 01 Mar 2024
Company Profile
APEX AERO LTD was incorporated on Tuesday, November 15, 2016 as a Private Limited Company with registered address in CANARY WHARF. APEX AERO LTD has the status: In Administration and it's listed in the following category: Service activities incidental to air transportation. This Private Limited Company has been operating for 7 years 11 months and 27 days.
| Name | APEX AERO LTD |
|---|---|
| Company number | 10479215 |
| Company type | Private Limited Company |
| Incorporation date | 15 Nov 2016 |
| Status | In Administration |
| Industry (SIC 2007) |
Address
| Registered Address |
PKF GM 15 WESTFERRY CIRCUS CANARY WHARF E14 4HD |
|---|---|
| Country Of Origin |
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 Lyndon Richard Modeste Nationality: British |
Dates: Tuesday, November 15, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Lyndon Richard Modeste Nationality: British |
Dates: Tuesday, November 15, 2016 - Thursday, December 1, 2016
ownership of shares 25 to 50 percent
|
| Mr Kemal Besim Nationality: British |
Dates: Tuesday, November 15, 2016 - Tuesday, June 1, 2021
ownership of shares 25 to 50 percent
|
| Mr Samuel William Darkin Nationality: British |
Dates: Tuesday, November 15, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-226 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 13 December 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| APEX AERO LTD | 15 Nov 2016 |