Apex Trust Nominees No. 1 Limited

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Apex Trust Nominees No. 1 Limited

05322518•Private Limited With Share Capital

4Th Floor,, 140 Aldersgate Street, London, EC1A4HY
Website

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Incorporated

30/12/2004

Company Age

21 years

Directors

2

Employees

—

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Apex Trust Nominees No. 1 Limited (05322518) is a private limited with share capital incorporated on 30/12/2004 (21 years old) and registered in london, EC1A4HY. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 30/12/2004
EC1A4HY

Financial Overview

Total Assets

£1

Liabilities

£0

Net Assets

£1

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
R
roberta ambrosetti
director
S
sean peter martin
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-03-2023
Move Registers To Registered Office Company With New Address
Category:Address
Date:11-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2020
Resolution
Category:Resolution
Date:06-10-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2019
Move Registers To Registered Office Company With New Address
Category:Address
Date:08-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:01-07-2019
Resolution
Category:Resolution
Date:01-07-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:17-05-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-05-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:12-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2017
Certificate Change Of Name Company
Category:Change Of Name
Date:06-11-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-11-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:03-11-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2014
Accounts Amended With Accounts Type Dormant
Category:Accounts
Date:17-09-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:07-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2014
Termination Director Company With Name
Category:Officers
Date:10-01-2014
Termination Director Company With Name
Category:Officers
Date:10-01-2014
Termination Director Company With Name
Category:Officers
Date:10-01-2014
Termination Director Company With Name
Category:Officers
Date:10-01-2014
Termination Director Company With Name
Category:Officers
Date:10-01-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2011
Move Registers To Sail Company
Category:Address
Date:06-12-2011
Termination Director Company With Name
Category:Officers
Date:21-10-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:11-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:29-04-2010
Resolution
Category:Resolution
Date:29-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:19-01-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:11-11-2009
Termination Director Company With Name
Category:Officers
Date:04-11-2009
Move Registers To Sail Company
Category:Address
Date:29-10-2009
Change Sail Address Company
Category:Address
Date:29-10-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-10-2009

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

4Th Floor,, 140 Aldersgate Street, London, Ec1A 4Hy, EC1A4HYRegistered
6Th Floor, 125 London Wall, London, EC2Y5AS

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Contact

capitaassetservices.com
4Th Floor,, 140 Aldersgate Street, London, EC1A4HY