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Apex Annet Technologies Limited

Apex Annet Technologies Limited is an active company incorporated on 19 December 2023 with the registered office located in London, City of London. Apex Annet Technologies Limited was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15360855
Private limited company
Age
1 year 8 months
Incorporated 19 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 December 2024 (8 months ago)
Next confirmation dated 18 December 2025
Due by 1 January 2026 (3 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
Awaiting first accounts
For period ending 31 December 2024
Due by 19 September 2025 (8 days remaining)
Contact
Address
4th Floor, 140 Aldersgate Street
London
EC1A 4HY
United Kingdom
Address changed on 9 Dec 2024 (9 months ago)
Previous address was 6th Floor 125 London Wall London EC2Y 5AS England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
PSC • Director • French • Lives in United Arab Emirates • Born in Mar 1972
Director • Australian • Lives in England • Born in Apr 1972
Director • British • Lives in England • Born in Apr 1977
Director • American • Lives in United States • Born in Jul 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Fundadminchain Limited
Oded Lahav is a mutual person.
Active
Disco Ball Productions Ltd
Natalie Megan Breen is a mutual person.
Active
Financials
Apex Annet Technologies Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Oded Lahav Resigned
5 Months Ago on 31 Mar 2025
Confirmation Submitted
6 Months Ago on 18 Feb 2025
Registered Address Changed
9 Months Ago on 9 Dec 2024
Natalie Megan Breen Resigned
10 Months Ago on 6 Nov 2024
Registered Address Changed
11 Months Ago on 30 Sep 2024
Tama Huang Resigned
1 Year 7 Months Ago on 18 Jan 2024
Ms Tama Huang Appointed
1 Year 8 Months Ago on 5 Jan 2024
Rohan Bulchandani (PSC) Appointed
1 Year 8 Months Ago on 5 Jan 2024
Apex Consolidation Entity Ltd (PSC) Details Changed
1 Year 8 Months Ago on 5 Jan 2024
Maxwell Robert Warren Johnston Resigned
1 Year 8 Months Ago on 5 Jan 2024
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Documents
Termination of appointment of Oded Lahav as a director on 31 March 2025
Submitted on 11 Apr 2025
Confirmation statement made on 18 December 2024 with updates
Submitted on 18 Feb 2025
Termination of appointment of Natalie Megan Breen as a director on 6 November 2024
Submitted on 7 Feb 2025
Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS England to 4th Floor, 140 Aldersgate Street London EC1A 4HY on 9 December 2024
Submitted on 9 Dec 2024
Registered office address changed from 6th Floor 125 London Wall London EC2Y 5DN United Kingdom to 6th Floor 125 London Wall London EC2Y 5AS on 30 September 2024
Submitted on 30 Sep 2024
Memorandum and Articles of Association
Submitted on 30 Jan 2024
Resolutions
Submitted on 25 Jan 2024
Termination of appointment of Tama Huang as a director on 18 January 2024
Submitted on 19 Jan 2024
Appointment of Ms Tama Huang as a director on 5 January 2024
Submitted on 19 Jan 2024
Notification of Rohan Bulchandani as a person with significant control on 5 January 2024
Submitted on 13 Jan 2024
Repayment History
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