APEX AUTOMATION SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

03644372

Incorporation date

05/10/1998

Size

Micro Entity

Classification

Installation of industrial machinery and equipment (33.20 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);Engineering design activities for industrial process and production (71.12/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/10/1998)

13/02/2026

Confirmation statement made on 2026-02-13 with updates

View PDF (4 pages)

13/02/2026

Change of details for Mr Robert John Poultney as a person with significant control on 2026-01-27

View PDF (2 pages)

29/01/2026

Statement of capital following an allotment of shares on 2026-01-27

View PDF (3 pages)

27/01/2026

Micro company accounts made up to 2025-04-30

View PDF (6 pages)

05/10/2025

Confirmation statement made on 2025-10-05 with no updates

View PDF (3 pages)

27/01/2025

Micro company accounts made up to 2024-04-30

View PDF (6 pages)

17/10/2024

Confirmation statement made on 2024-10-05 with no updates

View PDF (3 pages)

22/01/2024

Micro company accounts made up to 2023-04-30

View PDF (7 pages)

18/10/2023

Confirmation statement made on 2023-10-05 with no updates

View PDF (3 pages)

22/01/2023

Micro company accounts made up to 2022-04-30

View PDF (6 pages)

11/10/2022

Confirmation statement made on 2022-10-05 with no updates

View PDF (3 pages)

26/01/2022

Micro company accounts made up to 2021-04-30

View PDF (7 pages)

16/10/2021

Confirmation statement made on 2021-10-05 with no updates

View PDF (3 pages)

27/01/2021

Micro company accounts made up to 2020-04-30

View PDF (7 pages)

15/10/2020

Confirmation statement made on 2020-10-05 with no updates

View PDF (3 pages)

21/01/2020

Micro company accounts made up to 2019-04-30

View PDF (6 pages)

09/10/2019

Confirmation statement made on 2019-10-05 with no updates

View PDF (3 pages)

17/01/2019

Micro company accounts made up to 2018-04-30

View PDF (2 pages)

08/10/2018

Confirmation statement made on 2018-10-05 with no updates

View PDF (3 pages)

23/01/2018

Micro company accounts made up to 2017-04-30

View PDF (3 pages)

12/10/2017

Confirmation statement made on 2017-10-05 with no updates

View PDF (3 pages)

23/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (4 pages)

12/10/2016

Confirmation statement made on 2016-10-05 with updates

View PDF (6 pages)

28/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (4 pages)

28/10/2015

Annual return made up to 2015-10-05 with full list of shareholders

View PDF (4 pages)

22/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (4 pages)

16/10/2014

Annual return made up to 2014-10-05 with full list of shareholders

View PDF (4 pages)

21/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (4 pages)

22/10/2013

Annual return made up to 2013-10-05 with full list of shareholders

View PDF (4 pages)

18/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (5 pages)

18/10/2012

Annual return made up to 2012-10-05 with full list of shareholders

View PDF (4 pages)

26/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (5 pages)

18/10/2011

Annual return made up to 2011-10-05 with full list of shareholders

View PDF (4 pages)

25/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (5 pages)

18/10/2010

Annual return made up to 2010-10-05 with full list of shareholders

View PDF (4 pages)

19/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (6 pages)

22/10/2009

Annual return made up to 2009-10-05 with full list of shareholders

View PDF (5 pages)

22/10/2009

Director's details changed for Robert John Poultney on 2009-10-05

View PDF (2 pages)

22/01/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (6 pages)

17/10/2008

Return made up to 05/10/08; full list of members

View PDF (3 pages)

22/01/2008

Total exemption full accounts made up to 2007-04-30

View PDF (9 pages)

17/10/2007

Return made up to 05/10/07; full list of members

View PDF (2 pages)

16/01/2007

Total exemption full accounts made up to 2006-04-30

View PDF (9 pages)

17/10/2006

Return made up to 05/10/06; full list of members

View PDF (2 pages)

19/01/2006

Total exemption full accounts made up to 2005-04-30

View PDF (9 pages)

03/11/2005

Return made up to 05/10/05; full list of members

View PDF (6 pages)

26/01/2005

Total exemption full accounts made up to 2004-04-30

View PDF (9 pages)

08/11/2004

Return made up to 05/10/04; full list of members

View PDF (6 pages)

02/12/2003

Total exemption full accounts made up to 2003-04-30

View PDF (9 pages)

28/10/2003

Return made up to 05/10/03; full list of members

View PDF (6 pages)

29/01/2003

Accounts for a dormant company made up to 2002-04-30

View PDF (1 pages)

21/11/2002

Return made up to 05/10/02; full list of members

View PDF (6 pages)

07/05/2002

Accounting reference date extended from 31/10/01 to 30/04/02

View PDF (1 pages)

02/11/2001

Return made up to 05/10/01; full list of members

View PDF (6 pages)

28/08/2001

Accounts for a dormant company made up to 2000-10-31

View PDF (1 pages)

18/10/2000

Secretary's particulars changed

View PDF (1 pages)

18/10/2000

Director's particulars changed

View PDF (1 pages)

18/10/2000

Registered office changed on 18/10/00 from: 27 salisbury grove giffard park milton keynes MK14 5QA

View PDF (1 pages)

10/10/2000

Return made up to 05/10/00; full list of members

View PDF (6 pages)

15/08/2000

Resolutions

View PDF (1 pages)

15/08/2000

Accounts for a dormant company made up to 1999-10-31

View PDF (1 pages)

01/11/1999

Return made up to 05/10/99; full list of members

View PDF (6 pages)

29/09/1999

Ad 12/10/98--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

26/10/1998

Secretary resigned

View PDF (1 pages)

26/10/1998

Director resigned

View PDF (1 pages)

26/10/1998

Resolutions

View PDF (1 pages)

26/10/1998

Resolutions

View PDF (0 pages)

26/10/1998

Resolutions

View PDF (0 pages)

26/10/1998

New secretary appointed

View PDF (2 pages)

26/10/1998

New director appointed

View PDF (2 pages)

05/10/1998

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

13/02/2027

Last change occurred

30/04/2025

Accounts

Micro Entity

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
4.67K
-
0.00
-
-

2022
2
8.83K
-
0.00
-
-

2023
2
13.34K
-
0.00
-
-

2023
2
13.34K
-
0.00
-
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

13.34K £51.11 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Poultney, Robert John	Director	12/10/1998 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About APEX AUTOMATION SOLUTIONS LIMITED

APEX AUTOMATION SOLUTIONS LIMITED is an(a) Active company incorporated on 05/10/1998 with the registered office located at 2 Severn Drive, Newport Pagnell, Buckinghamshire MK16 9BX. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of APEX AUTOMATION SOLUTIONS LIMITED?

APEX AUTOMATION SOLUTIONS LIMITED is currently Active. It was registered on 05/10/1998 .

Where is APEX AUTOMATION SOLUTIONS LIMITED located?

APEX AUTOMATION SOLUTIONS LIMITED is registered at 2 Severn Drive, Newport Pagnell, Buckinghamshire MK16 9BX.

What does APEX AUTOMATION SOLUTIONS LIMITED do?

APEX AUTOMATION SOLUTIONS LIMITED operates in the Installation of industrial machinery and equipment (33.20 - SIC 2007) sector.

How many employees does APEX AUTOMATION SOLUTIONS LIMITED have?

APEX AUTOMATION SOLUTIONS LIMITED had 2 employees in 2023.

What is the latest filing for APEX AUTOMATION SOLUTIONS LIMITED?

The latest filing was on 13/02/2026: Confirmation statement made on 2026-02-13 with updates.