APEX TRADING GROUP LIMITED
2 VINCENT CLOSE, BIRMINGHAM B12 9TY- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12417082
- Last Updated: 01 Mar 2023
Company Profile
APEX TRADING GROUP LIMITED was incorporated on Tuesday, January 21, 2020 as a Private Limited Company with registered address in BIRMINGHAM. APEX TRADING GROUP LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 4 years 8 months and 16 days.
| Name | APEX TRADING GROUP LIMITED |
|---|---|
| Company number | 12417082 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jan 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
2 VINCENT CLOSE BIRMINGHAM B12 9TY |
|---|---|
| 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 Danny Crawford Mullings Nationality: British |
Dates: Thursday, January 27, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Muhammad Imran Binali Nationality: British |
Dates: Monday, April 5, 2021 - Thursday, January 27, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Shabir Mohammed Nationality: British |
Dates: Tuesday, January 21, 2020 - Monday, April 5, 2021
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
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 21 October 2021, (-1081 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 18 February 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against APEX TRADING GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| APEX TRADING GROUP LIMITED | 21 Jan 2020 |