APEX INVESTMENTS AND TRADING LTD

Key Data

Status

Active

Company No.

16144958

Incorporation date

19/12/2024

Size

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);Activities of investment trusts (64.30/1 - SIC 2007);Activities of real estate investment trusts (64.30/6 - SIC 2007);Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/12/2024)

05/04/2025

Confirmation statement made on 2025-04-05 with updates

View PDF (4 pages)

04/04/2025

Termination of appointment of Venkateswara Rao Musunuri as a director on 2025-04-03

View PDF (1 pages)

04/04/2025

Termination of appointment of Inayat Abdullah Patel as a director on 2025-04-03

View PDF (1 pages)

04/04/2025

Termination of appointment of Venkata Anantha Padmanabha Murthy Vemuri as a director on 2025-04-03

View PDF (1 pages)

04/04/2025

Cessation of Venkata Anantha Padmanabha Murthy Vemuri as a person with significant control on 2025-04-03

View PDF (1 pages)

04/04/2025

Cessation of Venkateswara Rao Musunuri as a person with significant control on 2025-04-03

View PDF (1 pages)

04/04/2025

Notification of Mustak Ismail Patel as a person with significant control on 2025-04-03

View PDF (2 pages)

24/03/2025

Termination of appointment of Sivaraj Chinnappa Reddiar as a secretary on 2025-03-18

View PDF (1 pages)

24/03/2025

Termination of appointment of Sivaraj Chinnappa Reddiar as a director on 2025-03-18

View PDF (1 pages)

24/03/2025

Appointment of Mr Inayat Abdullah Patel as a director on 2025-03-18

View PDF (2 pages)

24/03/2025

Director's details changed for Venkateswara Rao Musunuri on 2025-03-18

View PDF (2 pages)

24/03/2025

Director's details changed for Venkata Anantha Padmanabha Murthy Vemuri on 2025-03-18

View PDF (2 pages)

19/03/2025

Certificate of change of name

View PDF (3 pages)

18/03/2025

Confirmation statement made on 2025-03-18 with updates

View PDF (4 pages)

18/03/2025

Cessation of Sivaraj Chinnappa Reddiar as a person with significant control on 2025-03-18

View PDF (1 pages)

10/02/2025

Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to 361 Welford Road Leicester LE2 6BJ on 2025-02-10

View PDF (1 pages)

10/02/2025

Confirmation statement made on 2025-02-10 with updates

View PDF (4 pages)

04/02/2025

Appointment of Mr Mustak Ismail Patel as a director on 2025-02-04

View PDF (2 pages)

04/02/2025

Confirmation statement made on 2025-02-04 with updates

View PDF (4 pages)

19/12/2024

Incorporation

View PDF (35 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Next confirmation date

05/04/2026

Accounts

Next account date

31/12/2025

Next due on

19/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Inayat Abdullah Patel	Director	18/03/2025 - 03/04/2025	4
Chinnappa Reddiar, Sivaraj	Secretary	19/12/2024 - 18/03/2025	-
Chinnappa Reddiar, Sivaraj	Director	19/12/2024 - 18/03/2025	-
Venkateswara Rao Musunuri	Director	19/12/2024 - 03/04/2025	-
Venkata Anantha Padmanabha Murthy Vemuri	Director	19/12/2024 - 03/04/2025	-

Persons with Significant Control

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

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Description

About APEX INVESTMENTS AND TRADING LTD

APEX INVESTMENTS AND TRADING LTD is an(a) Active company incorporated on 19/12/2024 with the registered office located at 361 Welford Road, Leicester LE2 6BJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of APEX INVESTMENTS AND TRADING LTD?

APEX INVESTMENTS AND TRADING LTD is currently Active. It was registered on 19/12/2024 .

Where is APEX INVESTMENTS AND TRADING LTD located?

APEX INVESTMENTS AND TRADING LTD is registered at 361 Welford Road, Leicester LE2 6BJ.

What does APEX INVESTMENTS AND TRADING LTD do?

APEX INVESTMENTS AND TRADING LTD operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for APEX INVESTMENTS AND TRADING LTD?

The latest filing was on 05/04/2025: Confirmation statement made on 2025-04-05 with updates.