Apex Investments And Trading Ltd

16144958

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

361 WELFORD ROAD, LEICESTER, LE2 6BJ

Incorporated 19/12/2024

Compliance

Next accounts due

19/09/2026

On track

Confirmation statement

Last: 05/04/2025

Due 19/04/2026

Overdue

Industry

64205

Activities of financial services holding companies

64301

Activities of investment trusts

64306

Activities of real estate investment trusts

66300

Fund management activities

Officers

Mr Mustak Ismail Patel

director · Since 04/02/2025

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 2 other boards

Persons with Significant Control

Mr Mustak Ismail Patel

75–100% shares

British · England · Age 57

361, Welford Road, Leicester, LE2 6BJ

Notified 03/04/2025

Former PSCs

Venkata Anantha Padmanabha Murthy Vemuri

Ceased 03/04/2025

Venkateswara Rao Musunuri

Ceased 03/04/2025

Sivaraj Chinnappa Reddiar

Ceased 18/03/2025