Introduction
Watch Company
Updated On: 25/07/2026
A
APEX CONTROLS INSTALLATION LIMITED
APEX CONTROLS INSTALLATION LIMITED is an active company incorporated on 22 July 2026 with the registered office located in West Molesey. The company operates in the Construction sector, specifically engaged in electrical installation. APEX CONTROLS INSTALLATION LIMITED was registered 0 years ago.(SIC: 43210)
Status
active
Active since N/A years ago
Company No
17356434
LTD Company
Age
N/A Years
Incorporated 22 July 2026
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to N/A
Next Due
Due by 22 April 2028
Period: 22 July 2026 - 31 July 2027
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 4 August 2027
For period ending 21 July 2027
Address
54 First Avenue West Molesey, KT8 2QN,
1 key events • 2026 - 2026
Funding Officers Ownership
Company Founded
Jul 26
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ALLEN, Carl Robert
ActiveFirst Avenue, West MoleseyKT8 2QN
Born September 1987
Director
Appointed 22 Jul 2026
ALLEN, Carl Robert
First Avenue, West MoleseyKT8 2QN
Born September 1987
Director
22 Jul 2026
Active
ALLEN, Luke Thomas
ActiveFirst Avenue, West MoleseyKT8 2QN
Born December 1988
Director
Appointed 22 Jul 2026
ALLEN, Luke Thomas
First Avenue, West MoleseyKT8 2QN
Born December 1988
Director
22 Jul 2026
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Carl Robert Allen
ActiveFirst Avenue, West MoleseyKT8 2QN
Born September 1987
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 22 Jul 2026
Mr Carl Robert Allen
First Avenue, West MoleseyKT8 2QN
Born September 1987
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
22 Jul 2026
Active
Mr Luke Thomas Allen
ActiveFirst Avenue, West MoleseyKT8 2QN
Born December 1988
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 22 Jul 2026
Mr Luke Thomas Allen
First Avenue, West MoleseyKT8 2QN
Born December 1988
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
22 Jul 2026
Active
Filing History
1
Description
Type
Date Filed
Document