Company Information for APEX OPTIMISATION LIMITED
60 CONSTITUTION STREET, CONSTITUTION STREET, EDINBURGH, EH6 6RR,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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APEX OPTIMISATION LIMITED | |
Legal Registered Office | |
60 CONSTITUTION STREET CONSTITUTION STREET EDINBURGH EH6 6RR Other companies in EH3 | |
Company Number | SC413784 | |
---|---|---|
Company ID Number | SC413784 | |
Date formed | 2011-12-29 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/06/2021 | |
Account next due | 31/03/2023 | |
Latest return | 29/12/2015 | |
Return next due | 26/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2022-05-07 17:36:42 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
APEX OPTIMISATION (UK) LTD | 60 CONSTITUTION STREET CONSTITUTION STREET EDINBURGH EH6 6RR | Active - Proposal to Strike off | Company formed on the 2003-11-24 | |
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APEX OPTIMISATION INC | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
FREDERIC HAMMOND |
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KARL ERIC JOHNSEN |
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ANTONIO JOSE PIETRI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SUSANNE GRUNNEWALD TERNDRUP |
Company Secretary | ||
HOMA OMRANI |
Company Secretary | ||
KLAS JOHAN DAHLGREN |
Director | ||
SUSANNE GRUNNEWALD TERNDRUP |
Director | ||
HOMA OMRANI |
Director | ||
HENRIK TERNDRUP |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
APEX OPTIMISATION (UK) LTD | Director | 2018-02-05 | CURRENT | 2003-11-24 | Active - Proposal to Strike off | |
ATI GLOBAL OPTIMISATION LTD | Director | 2016-01-07 | CURRENT | 2016-01-07 | Dissolved 2016-10-18 | |
HYPROTECH UK LIMITED | Director | 2015-10-01 | CURRENT | 2001-06-06 | Active - Proposal to Strike off | |
ASPENTECH LTD. | Director | 2015-10-01 | CURRENT | 1983-03-02 | Active | |
APEX OPTIMISATION (UK) LTD | Director | 2018-02-05 | CURRENT | 2003-11-24 | Active - Proposal to Strike off | |
ATI GLOBAL OPTIMISATION LTD | Director | 2016-01-07 | CURRENT | 2016-01-07 | Dissolved 2016-10-18 | |
HYPROTECH UK LIMITED | Director | 2013-09-30 | CURRENT | 2001-06-06 | Active - Proposal to Strike off | |
ASPENTECH LTD. | Director | 2013-09-30 | CURRENT | 1983-03-02 | Active |
Date | Document Type | Document Description |
---|---|---|
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
Voluntary dissolution strike-off suspended | ||
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MS CHANTELLE YVETTE BREITHAUPT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KARL ERIC JOHNSEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/20, WITH NO UPDATES | |
AAMD | Amended account full exemption | |
AD01 | REGISTERED OFFICE CHANGED ON 07/09/20 FROM Centrum House 108-114 Dundas Street Edinburgh EH3 5DQ | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC07 | CESSATION OF APEX OPTIMISATION NEDERLAND B.V. AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/18, WITH UPDATES | |
AA01 | Previous accounting period shortened from 31/12/18 TO 30/06/18 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
RES01 | ADOPT ARTICLES 12/02/18 | |
AP01 | DIRECTOR APPOINTED MR KARL ERIC JOHNSEN | |
AP01 | DIRECTOR APPOINTED MR FREDERIC HAMMOND | |
AP01 | DIRECTOR APPOINTED MR ANTONIO JOSE MAEER PIETRI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRIK TERNDRUP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOMA OMRANI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSANNE GRUNNEWALD TERNDRUP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KLAS DAHLGREN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HOMA OMRANI | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SUSANNE GRUNNEWALD TERNDRUP | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/17, WITH NO UPDATES | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 16/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/12/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. HOMA OMRANI / 06/10/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. KLAS JOHAN DAHLGREN / 06/10/2014 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS. HOMA OMRANI on 2014-10-06 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/10/2014 FROM THE CENTRUM HOUSE 108-114 DUNDAS STREET EDINBURGH EH3 5DQ SCOTLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 06/10/2014 FROM 6 BEAVERBANK BUSINESS PARK LOGIE GREEN ROAD EDINBURGH EH7 4HG | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/12/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 29/12/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/09/2012 FROM 6 BEAVERBANK BUSINESS PARK EDINBURGH EH7 4HG UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. HOMA OMRANI / 19/09/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS. HOMA OMRANI / 19/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. KLAS JOHAN DAHLGREN / 19/09/2012 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.10 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.06 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 71121 - Engineering design activities for industrial process and production
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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 OPTIMISATION LIMITED
The top companies supplying to UK government with the same SIC code (71121 - Engineering design activities for industrial process and production) as APEX OPTIMISATION LIMITED are:
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. |