APYEX LIMITED
TNG OPERATIONS - REGUS FAST TRACK HOUSE, PEARSON WAY, THORNABY TS17 6PT- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11646409
- Last Updated: 16 Apr 2024
Company Profile
APYEX LIMITED was incorporated on Monday, October 29, 2018 as a Private Limited Company with registered address in THORNABY. APYEX LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Take-away food shops and mobile food stands. This Private Limited Company has been operating for 6 years and 18 days.
| Name | APYEX LIMITED |
|---|---|
| Company number | 11646409 |
| Company type | Private Limited Company |
| Incorporation date | 29 Oct 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
TNG OPERATIONS - REGUS FAST TRACK HOUSE PEARSON WAY THORNABY TS17 6PT |
|---|---|
| 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 |
|---|---|
| Mrs Songul Cetin Nationality: Turkish |
Dates: Thursday, April 16, 2020 - Thursday, April 16, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Songul Cetin Nationality: Turkish |
Dates: Thursday, April 16, 2020 - Friday, June 4, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ahmet Cetin Nationality: Turkish |
Dates: Sunday, March 1, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Songul Cetin Nationality: Turkish |
Dates: Saturday, June 1, 2019 - Sunday, March 1, 2020
ownership of shares 75 to 100 percent
|
| Mr Safa Dogukan Emiroglu Nationality: British |
Dates: Monday, October 29, 2018 - Saturday, June 1, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2022, (-839 days left) |
| Latest accounts | 31 October 2020 |
| Next confirmation statement due | 19 June 2022 |
| Last confirmation statement dated | 05 June 2021 |
Mortgages
No mortgages have been registered against APYEX LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| APYEX LIMITED | 29 Oct 2018 |
| ATLAS PIZZA YORK LIMITED | 15 Mar 2023 |