Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > APEX TP ADVANCE LIMITED
Company Information for

APEX TP ADVANCE LIMITED

23 HELENA ROAD, LONDON, NW10 1HY,
Company Registration Number
07550567
Private Limited Company
Active

Company Overview

About Apex Tp Advance Ltd
APEX TP ADVANCE LIMITED was founded on 2011-03-03 and has its registered office in London. The organisation's status is listed as "Active". Apex Tp Advance Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
APEX TP ADVANCE LIMITED
 
Legal Registered Office
23 HELENA ROAD
LONDON
NW10 1HY
Other companies in NW10
 
Previous Names
APEX TRADING PLATFORM LIMITED28/01/2021
BOLLARD GLOBAL LTD.21/08/2020
ENTEC COMMUNICATIONS LTD.18/11/2016
AVENTIS REAL ESTATE LTD14/08/2014
LONDON APARTMENT & RESORT LTD04/05/2012
RAINBOW BRIGHT LIMITED19/01/2012
Filing Information
Company Number 07550567
Company ID Number 07550567
Date formed 2011-03-03
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 09/12/2015
Return next due 06/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 12:47:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APEX TP ADVANCE LIMITED
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.

Company Officers of APEX TP ADVANCE LIMITED

Current Directors
Officer Role Date Appointed
ERNESTO FRANZ
 Director 2013-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
MILLER & CO. SECRETARIES LIMITED
 Company Secretary 2012-01-04 2013-12-09
MARIO DANESE
 Director 2012-11-01 2013-12-09
CLAUDIO NUNZIO PEZZELLA
 Director 2012-06-22 2012-09-15
MARIO DANESE
 Director 2012-04-26 2012-06-22
RAFFAELE D'ANIELLO
 Director 2012-03-17 2012-04-26
MARIO DANESE
 Director 2011-10-24 2012-03-17
SALVATORE SIMIOLI
 Director 2011-03-03 2011-10-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ERNESTO FRANZ ARISA CONSULTING LTD Director 2017-10-02 CURRENT 2005-09-09 Active
ERNESTO FRANZ NAT & CO LIMITED Director 2013-09-12 CURRENT 2012-05-02 Active - Proposal to Strike off
ERNESTO FRANZ KGSN TRADING LTD Director 2013-07-01 CURRENT 2005-09-08 Active - Proposal to Strike off
ERNESTO FRANZ ECLIPSE EUROPE LTD. Director 2011-03-10 CURRENT 2011-01-17 Active
ERNESTO FRANZ GPF LIMITED Director 2010-12-07 CURRENT 2010-09-21 Active
ERNESTO FRANZ BETA MARKETING LIMITED Director 2009-11-27 CURRENT 2007-02-12 Active

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
2024-03-14MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2024-01-23CONFIRMATION STATEMENT MADE ON 09/12/23, WITH NO UPDATES
2023-05-23REGISTERED OFFICE CHANGED ON 23/05/23 FROM 15 Northfields Prospect London SW18 1PE
2023-03-17MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-01-19CONFIRMATION STATEMENT MADE ON 09/12/22, WITH NO UPDATES
2023-01-19CS01CONFIRMATION STATEMENT MADE ON 09/12/22, WITH NO UPDATES
2022-04-27Change of details for Mr Ernesto Franz as a person with significant control on 2022-04-01
2022-04-27Director's details changed for Mr Ernesto Franz on 2022-04-01
2022-04-27CH01Director's details changed for Mr Ernesto Franz on 2022-04-01
2022-04-27PSC04Change of details for Mr Ernesto Franz as a person with significant control on 2022-04-01
2022-03-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2022-01-30CONFIRMATION STATEMENT MADE ON 09/12/21, WITH NO UPDATES
2022-01-30CS01CONFIRMATION STATEMENT MADE ON 09/12/21, WITH NO UPDATES
2021-01-28RES15CHANGE OF COMPANY NAME 21/01/23
2021-01-28CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2020-12-26CS01CONFIRMATION STATEMENT MADE ON 09/12/20, WITH NO UPDATES
2020-08-21RES15CHANGE OF COMPANY NAME 21/01/23
2020-08-21CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2020-08-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-03-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2020-01-16CS01CONFIRMATION STATEMENT MADE ON 09/12/19, WITH NO UPDATES
2019-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/19 FROM 23 Helena Road London NW10 1HY
2019-01-13CS01CONFIRMATION STATEMENT MADE ON 09/12/18, WITH UPDATES
2019-01-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-03-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-12-27CS01CONFIRMATION STATEMENT MADE ON 09/12/17, WITH NO UPDATES
2017-03-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2017-01-06LATEST SOC06/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-06CS01CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES
2016-11-18RES15CHANGE OF NAME 04/11/2016
2016-11-18CERTNMCompany name changed entec communications LTD.\certificate issued on 18/11/16
2016-11-18CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-03-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2016-01-20LATEST SOC20/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-20AR0109/12/15 ANNUAL RETURN FULL LIST
2015-01-10LATEST SOC10/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-10AR0109/12/14 ANNUAL RETURN FULL LIST
2014-08-14RES15CHANGE OF COMPANY NAME 10/03/19
2014-08-14CERTNMCompany name changed aventis real estate LTD\certificate issued on 14/08/14
2014-08-14CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-07-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-07-15AA01Previous accounting period shortened from 31/03/15 TO 30/06/14
2014-06-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-01-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/13 FROM Dudley House 5Th Floor 169 Piccadilly London London W1J 9EH
2013-12-10AP01DIRECTOR APPOINTED MR. ERNESTO FRANZ
2013-12-09LATEST SOC09/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-09AR0109/12/13 ANNUAL RETURN FULL LIST
2013-12-09TM01APPOINTMENT TERMINATED, DIRECTOR MARIO DANESE
2013-12-09TM02APPOINTMENT TERMINATION COMPANY SECRETARY MILLER & CO. SECRETARIES LTD
2013-02-14AR0114/02/13 ANNUAL RETURN FULL LIST
2012-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-12-10AP01DIRECTOR APPOINTED MR MARIO DANESE
2012-09-15TM01APPOINTMENT TERMINATED, DIRECTOR CLAUDIO PEZZELLA
2012-06-30AP01DIRECTOR APPOINTED MR CLAUDIO NUNZIO PEZZELLA
2012-06-30TM01APPOINTMENT TERMINATED, DIRECTOR MARIO DANESE
2012-05-04RES15CHANGE OF NAME 30/04/2012
2012-05-04CERTNMCOMPANY NAME CHANGED LONDON APARTMENT & RESORT LTD CERTIFICATE ISSUED ON 04/05/12
2012-05-04CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-04-26AP01DIRECTOR APPOINTED MR MARIO DANESE
2012-04-26TM01APPOINTMENT TERMINATED, DIRECTOR RAFFAELE D'ANIELLO
2012-03-19AR0103/03/12 FULL LIST
2012-03-17AP01DIRECTOR APPOINTED MR RAFFAELE D'ANIELLO
2012-03-17TM01APPOINTMENT TERMINATED, DIRECTOR MARIO DANESE
2012-01-19RES15CHANGE OF NAME 16/01/2012
2012-01-19CERTNMCOMPANY NAME CHANGED RAINBOW BRIGHT LIMITED CERTIFICATE ISSUED ON 19/01/12
2012-01-19CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-01-04AP04CORPORATE SECRETARY APPOINTED MILLER & CO. SECRETARIES LTD
2011-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/2011 FROM 601 INTERNATIONAL HOUSE 223 REGENT STREET LONDON W1B 2QD UNITED KINGDOM
2011-10-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARIO DANESA / 24/10/2011
2011-10-24AP01DIRECTOR APPOINTED MR MARIO DANESA
2011-10-24TM01APPOINTMENT TERMINATED, DIRECTOR SALVATORE SIMIOLI
2011-03-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-03-03NEWINCCERTIFICATE 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 TP ADVANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 TP ADVANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
APEX TP ADVANCE LIMITED 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
2021-06-30

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 TP ADVANCE LIMITED

Intangible Assets
Patents
We have not found any records of APEX TP ADVANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for APEX TP ADVANCE LIMITED
Trademarks
We have not found any records of APEX TP ADVANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APEX TP ADVANCE LIMITED. 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 TP ADVANCE LIMITED 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 TP ADVANCE LIMITED 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 TP ADVANCE LIMITED 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 TP ADVANCE LIMITED 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode NW10 1HY