AT

APEX TRADING LIMITED

Active

Company number 03767572

London · Incorporated 10 May 1999

135 Colindeep Lane, London, NW9 6DD

Last updated on 27 March 2026

Wholesale of perfume and cosmetics · SIC 46450

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2024
Next due
31 March 2026
Overdue by 6 months
Confirmation statement Up to date
Last filed
10 May 2025
Next due
24 May 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Shabir Ali Bhanji
Born October 1960
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
2 November 2022
PS
Mr Akbar Ali Bhanji
Born January 1958
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
21 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 March 2023 View
Change To A Person With Significant Control
Persons With Significant Control
1 February 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 November 2022 View
Change To A Person With Significant Control
Persons With Significant Control
29 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 March 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 March 2011 View
Termination Director Company With Name
Officers
20 October 2010 View
Change Registered Office Address Company With Date Old Address
Address
2 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 March 2010 View
Legacy
Annual Return
15 May 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 March 2009 View
Legacy
Annual Return
27 May 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 October 2007 View
Legacy
Accounts
26 September 2007 View
Legacy
Annual Return
23 May 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 October 2006 View
Legacy
Annual Return
23 May 2006 View
Legacy
Officers
6 April 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 November 2005 View
Legacy
Officers
25 October 2005 View
Legacy
Annual Return
20 May 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 September 2004 View
Legacy
Address
2 July 2004 View
Legacy
Officers
2 July 2004 View
Legacy
Officers
28 June 2004 View
Legacy
Annual Return
24 May 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 July 2003 View
Legacy
Annual Return
7 June 2003 View
Accounts With Accounts Type Dormant
Accounts
18 December 2002 View
Legacy
Annual Return
29 May 2002 View
Accounts With Accounts Type Dormant
Accounts
20 June 2001 View
Legacy
Annual Return
8 June 2001 View
Accounts With Accounts Type Dormant
Accounts
5 February 2001 View
Legacy
Annual Return
22 September 2000 View
Legacy
Officers
20 June 1999 View
Legacy
Accounts
20 June 1999 View
Legacy
Officers
20 June 1999 View
Legacy
Officers
20 June 1999 View
Legacy
Address
20 May 1999 View
Legacy
Officers
20 May 1999 View
Legacy
Officers
20 May 1999 View
Incorporation Company
Incorporation
10 May 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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