Apex Travel Consulting Ltd (registration number 10976520) is a private limited company established on 2017-09-22 in England. This company can be found at Flat 40 Jubilee House, Station Approach, Epsom KT19 8EU. Apex Travel Consulting Ltd is operating under Standard Industrial Classification code: 79901 which stands for "activities of tourist guides".
Company details
Name
Apex Travel Consulting Ltd
Number
10976520
Date of Incorporation:
2017/09/22
End of financial year:
30 September
Address:
Flat 40 Jubilee House, Station Approach, Epsom, KT19 8EU
SIC code:
79901 - Activities of tourist guides
When it comes to the 1 managing director that can be found in the aforementioned enterprise, we can name: Mingying D. (appointed on 01 October 2021). The official register reports 1 person of significant control - Ying P., the only individual in the company who owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
Ying P.
22 September 2017
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
(CS01) Confirmation statement with no updates 2023-09-21
filed on: 27th, October 2023
| confirmation statement
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(3 pages)
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(CS01) Confirmation statement with no updates 2023-09-21
filed on: 27th, October 2023
| confirmation statement
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(3 pages)
(AA) Accounts for a dormant company made up to 2022-09-30
filed on: 21st, April 2023
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(2 pages)
(CS01) Confirmation statement with no updates 2022-09-21
filed on: 10th, October 2022
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(3 pages)
(AA) Accounts for a dormant company made up to 2021-09-30
filed on: 18th, May 2022
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(2 pages)
(AP01) New director was appointed on 2021-10-01
filed on: 11th, October 2021
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(2 pages)
(TM01) Director appointment termination date: 2021-10-01
filed on: 11th, October 2021
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(1 page)
(CS01) Confirmation statement with updates 2021-09-21
filed on: 8th, October 2021
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(4 pages)
(AD01) Registered office address changed from 82 Will Crooks Gardens London SE9 6JB United Kingdom to Flat 40 Jubilee House Station Approach Epsom KT19 8EU on 2021-10-07
filed on: 7th, October 2021
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(AA) Accounts for a dormant company made up to 2020-09-30
filed on: 17th, June 2021
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(2 pages)
(AA) Accounts for a dormant company made up to 2019-09-30
filed on: 29th, September 2020
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(2 pages)
(CS01) Confirmation statement with no updates 2020-09-21
filed on: 29th, September 2020
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(3 pages)
(CS01) Confirmation statement with no updates 2019-09-21
filed on: 21st, September 2019
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(3 pages)
(AA) Accounts for a dormant company made up to 2018-09-30
filed on: 15th, July 2019
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(2 pages)
(CS01) Confirmation statement with no updates 2018-09-21
filed on: 3rd, November 2018
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(3 pages)
(NEWINC) Incorporation
filed on: 22nd, September 2017
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