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Apex Investments And Trading Ltd

Apex Investments And Trading Ltd is an active company incorporated on 19 December 2024 with the registered office located in Leicester, Leicestershire. Apex Investments And Trading Ltd was registered 8 months ago.
Status
Active
Active since incorporation
Company No
16144958
Private limited company
Age
8 months
Incorporated 19 December 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 April 2025 (5 months ago)
Next confirmation dated 5 April 2026
Due by 19 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 19 September 2026 (1 year remaining)
Learn more about Apex Investments And Trading Ltd
Contact
Address
361 Welford Road
Leicester
LE2 6BJ
England
Address changed on 10 Feb 2025 (6 months ago)
Previous address was 128 City Road London EC1V 2NX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Sivaraj Chinnappa Reddiar
Director • Secretary • Trading • Indian • Lives in India • Born in Mar 1970
Inayat Abdullah Patel
Director • British • Lives in UK • Born in May 1961
Venkateswara Rao Musunuri
Director • Businessman • Indian • Lives in India • Born in Jun 1977
Mustak Ismail Patel
Director • British • Lives in England • Born in May 1969
Venkata Anantha Padmanabha Murthy Vemuri
Director • Businessman • Indian • Lives in India • Born in May 1959
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Shareholders, PSCs & Group Structure
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Mutual Companies
Lexis Lighting International Ltd
Mustak Ismail Patel is a mutual person.
Active
Apex International Capital Corporation (UK) Ltd
Mustak Ismail Patel is a mutual person.
Active
Apex Waris Investments Ltd
Inayat Abdullah Patel is a mutual person.
Active
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Financials
Apex Investments And Trading Ltd 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
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 5 Apr 2025
Mustak Ismail Patel (PSC) Appointed
5 Months Ago on 3 Apr 2025
Venkateswara Rao Musunuri (PSC) Resigned
5 Months Ago on 3 Apr 2025
Venkata Anantha Padmanabha Murthy Vemuri (PSC) Resigned
5 Months Ago on 3 Apr 2025
Venkata Anantha Padmanabha Murthy Vemuri Resigned
5 Months Ago on 3 Apr 2025
Inayat Abdullah Patel Resigned
5 Months Ago on 3 Apr 2025
Venkateswara Rao Musunuri Resigned
5 Months Ago on 3 Apr 2025
Venkata Anantha Padmanabha Murthy Vemuri Details Changed
5 Months Ago on 18 Mar 2025
Venkateswara Rao Musunuri Details Changed
5 Months Ago on 18 Mar 2025
Mr Inayat Abdullah Patel Appointed
5 Months Ago on 18 Mar 2025
Name changed from Akshyum Trading Limited
8 Months Ago on 19 Dec 2024
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Documents
Confirmation statement made on 5 April 2025 with updates
Submitted on 5 Apr 2025
Termination of appointment of Inayat Abdullah Patel as a director on 3 April 2025
Submitted on 4 Apr 2025
Termination of appointment of Venkata Anantha Padmanabha Murthy Vemuri as a director on 3 April 2025
Submitted on 4 Apr 2025
Cessation of Venkata Anantha Padmanabha Murthy Vemuri as a person with significant control on 3 April 2025
Submitted on 4 Apr 2025
Cessation of Venkateswara Rao Musunuri as a person with significant control on 3 April 2025
Submitted on 4 Apr 2025
Notification of Mustak Ismail Patel as a person with significant control on 3 April 2025
Submitted on 4 Apr 2025
Termination of appointment of Venkateswara Rao Musunuri as a director on 3 April 2025
Submitted on 4 Apr 2025
Director's details changed for Venkateswara Rao Musunuri on 18 March 2025
Submitted on 24 Mar 2025
Appointment of Mr Inayat Abdullah Patel as a director on 18 March 2025
Submitted on 24 Mar 2025
Director's details changed for Venkata Anantha Padmanabha Murthy Vemuri on 18 March 2025
Submitted on 24 Mar 2025
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Repayment History
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