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Home > England & Wales Companies > APEX INVESTORS LTD
Company Information for

APEX INVESTORS LTD

SURREY, UNITED KINGDOM, CR4,
Company Registration Number
07971537
Private Limited Company
Dissolved

Dissolved 2014-04-01

Company Overview

About Apex Investors Ltd
APEX INVESTORS LTD was founded on 2012-03-01 and had its registered office in Surrey. The company was dissolved on the 2014-04-01 and is no longer trading or active.

Key Data
Company Name
APEX INVESTORS LTD
 
Legal Registered Office
SURREY
UNITED KINGDOM
 
Filing Information
Company Number 07971537
Date formed 2012-03-01
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-03-31
Date Dissolved 2014-04-01
Type of accounts DORMANT
Last Datalog update: 2015-05-11 02:40:36
Primary Source:Companies House
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Companies with same name APEX INVESTORS LTD
The following companies were found which have the same name as APEX INVESTORS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
APEX INVESTORS LLC 10705 CANNON MARK WAY AUSTIN TX 78717 ACTIVE Company formed on the 2011-05-09
APEX INVESTORS GROUP LLC 4375 POLARIS AVE STE 4 LAS VEGAS NV 89103 Revoked Company formed on the 2012-07-24
APEX INVESTORS LIMITED 16 ASHEN CLOSE DUDLEY DY3 3UZ Active - Proposal to Strike off Company formed on the 2017-03-08
Apex Investors 5944 East 113 Ave Thornton CO 80233 Delinquent Company formed on the 2015-10-19
APEX INVESTORS IV LLC Delaware Unknown
APEX INVESTORS V LLC Delaware Unknown
APEX INVESTORS VI LLC Delaware Unknown
APEX INVESTORS LLC Delaware Unknown
APEX INVESTORS ENTERPRISE INCORPORATED California Unknown
APEX INVESTORS LLC North Carolina Unknown
APEX INVESTORS LLC Michigan UNKNOWN
Apex Investors, LLC 4045 Eleuthera Ct Boulder CO 80301 Good Standing Company formed on the 2020-02-04
APEX INVESTORS CORPORATION Louisiana Unknown
APEX INVESTORS INC Mississippi Unknown
APEX INVESTORS LLC Mississippi Unknown
APEX INVESTORS LLC Pennsylvannia Unknown
APEX INVESTORS INC Arizona Unknown
APEX INVESTORS LLC 225 PARK AVENUE Franklin SARANAC LAKE NY 12983 Active Company formed on the 2023-05-24
APEX INVESTORS LTD SUITE 3 MARKET HOUSE 19-21 MARKET PLACE WOKINGHAM RG40 1AP Active Company formed on the 2023-06-16

Company Officers of APEX INVESTORS LTD

Current Directors
Officer Role Date Appointed
MUHAMMAD AAMIR RIASAT
Director 2012-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
SHAJI ANANDAN
Director 2012-03-01 2013-02-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-04-01GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-12-17GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-12-04DS01APPLICATION FOR STRIKING-OFF
2013-12-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-03-18LATEST SOC18/03/13 STATEMENT OF CAPITAL;GBP 100
2013-03-18AR0101/03/13 FULL LIST
2013-02-16TM01APPOINTMENT TERMINATED, DIRECTOR SHAJI ANANDAN
2012-03-01MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-03-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to APEX INVESTORS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against APEX INVESTORS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
APEX INVESTORS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2013-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on APEX INVESTORS LTD

Financial Assets
Balance Sheet
Shareholder Funds 2012-03-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of APEX INVESTORS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for APEX INVESTORS LTD
Trademarks
We have not found any records of APEX INVESTORS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APEX INVESTORS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as APEX INVESTORS LTD are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where APEX INVESTORS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APEX INVESTORS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded APEX INVESTORS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CR4

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