APEX ONE AI LIMITED
DEPT 8012 601 INTERNATIONAL HOUSE, 223 REGENT STREET, LONDON W1B 2QD- Active
- Private Limited Company
- Company No. 14079108
- Last Updated: 01 Mar 2024
Company Profile
APEX ONE AI LIMITED was incorporated on Friday, April 29, 2022 as a Private Limited Company with registered address in LONDON. APEX ONE AI LIMITED has the status: Active and it's listed in the following category: Fund management activities. This Private Limited Company has been operating for 2 years 6 months and 15 days.
| Name | APEX ONE AI LIMITED |
|---|---|
| Company number | 14079108 |
| Company type | Private Limited Company |
| Incorporation date | 29 Apr 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DEPT 8012 601 INTERNATIONAL HOUSE 223 REGENT STREET LONDON W1B 2QD |
|---|---|
| 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 Mike Liten Nationality: British |
Dates: Wednesday, July 19, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Scott Hall Nationality: British |
Dates: Friday, April 29, 2022 - Wednesday, July 19, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (77 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 27 May 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against APEX ONE AI LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| APEX ONE AI LIMITED | 29 Apr 2022 |