| Company Name | Apex Agility Limited |
|---|---|
| Director | Derek Bruce |
| Company Status | Active |
| Company Number | SC437616 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 2012(11 years, 5 months ago) |
| Previous Names | Pacific Shelf 1730 Limited and Black Pen Associates Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Derek Bruce |
|---|---|
| Date of Birth | February 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 February 2013(3 months after company formation) |
| Appointment Duration | 11 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Queen's Road Aberdeen AB15 4YL Scotland |
| Secretary Name | Pinsent Masons Secretarial Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 26 November 2012(same day as company formation) |
| Correspondence Address | 1 Park Row Leeds LS1 5AB |
| Director Name | Roger Gordon Connon |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 2012(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | 13 Queen's Road Aberdeen AB15 4YL Scotland |
| Director Name | Pinsent Masons Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 November 2012(same day as company formation) |
| Correspondence Address | 1 Park Row Leeds LS1 5AB |
Location
| Registered Address | 13 Queen's Road Aberdeen AB15 4YL Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 2 at £1 | York Place Company Nominees LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 November |
Returns
| Latest Return | 18 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 1 January 2025 (8 months, 1 week from now) |
Filing History
| 5 March 2023 | Micro company accounts made up to 30 November 2022 (3 pages) |
|---|---|
| 19 January 2023 | Confirmation statement made on 18 December 2022 with no updates (3 pages) |
| 25 August 2022 | Micro company accounts made up to 30 November 2021 (3 pages) |
| 7 February 2022 | Confirmation statement made on 18 December 2021 with no updates (3 pages) |
| 23 August 2021 | Micro company accounts made up to 30 November 2020 (3 pages) |
| 18 December 2020 | Confirmation statement made on 18 December 2020 with no updates (3 pages) |
| 2 December 2020 | Confirmation statement made on 28 November 2020 with no updates (3 pages) |
| 28 August 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
| 29 November 2019 | Confirmation statement made on 28 November 2019 with no updates (3 pages) |
| 15 August 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
| 28 November 2018 | Confirmation statement made on 28 November 2018 with no updates (3 pages) |
| 28 August 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 29 November 2017 | Confirmation statement made on 28 November 2017 with updates (4 pages) |
| 29 November 2017 | Confirmation statement made on 28 November 2017 with updates (4 pages) |
| 31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
| 31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
| 28 November 2016 | Confirmation statement made on 26 November 2016 with updates (6 pages) |
| 28 November 2016 | Confirmation statement made on 26 November 2016 with updates (6 pages) |
| 30 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 30 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 5 April 2016 | Statement of capital following an allotment of shares on 17 March 2016
|
| 5 April 2016 | Statement of capital following an allotment of shares on 17 March 2016
|
| 30 November 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 30 November 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 10 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 10 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 28 November 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
| 28 November 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
| 23 September 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 23 September 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 24 January 2014 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2014-01-24
|
| 24 January 2014 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2014-01-24
|
| 6 March 2013 | Statement of capital following an allotment of shares on 27 February 2013
|
| 6 March 2013 | Termination of appointment of Roger Connon as a director (1 page) |
| 6 March 2013 | Statement of capital following an allotment of shares on 27 February 2013
|
| 6 March 2013 | Appointment of Derek Bruce as a director (2 pages) |
| 6 March 2013 | Appointment of Derek Bruce as a director (2 pages) |
| 6 March 2013 | Termination of appointment of Roger Connon as a director (1 page) |
| 6 March 2013 | Termination of appointment of Pinsent Masons Director Limited as a director (1 page) |
| 6 March 2013 | Termination of appointment of Pinsent Masons Director Limited as a director (1 page) |
| 4 March 2013 | Resolutions
|
| 4 March 2013 | Company name changed pacific shelf 1730 LIMITED\certificate issued on 04/03/13
|
| 4 March 2013 | Company name changed pacific shelf 1730 LIMITED\certificate issued on 04/03/13
|
| 4 March 2013 | Resolutions
|
| 26 November 2012 | Incorporation (46 pages) |
| 26 November 2012 | Incorporation (46 pages) |