Apex Atl Pension Trustees Limited

Company details

Type

Private Limited Company

Incorporated

1988-11-15

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · DORMANT

Next accounts due

2026-09-30 in 110 days

Confirmation statement

last made up 2025-09-30 · next due 2026-10-14

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (18)

• Fryer, Jane Kathryn · Director appointed 2003-03-12 resigned 2024-07-24
• Benford, Colin Arthur · Director appointed 2010-07-07 resigned 2024-01-31
• Link Group Corporate Secretary Limited · Corporate Secretary appointed 2017-11-03 resigned 2019-06-28
• Jones, Steve · Director appointed 2008-08-20 resigned 2018-06-30
• Capita Group Secretary Limited · Corporate Secretary appointed 2008-12-01 resigned 2017-11-03
• Barnfather, David Rovere · Director appointed 2008-08-20 resigned 2015-06-30
• Clark, Michael Anthony · Director appointed 2012-01-17 resigned 2012-09-19
• Martin, Sean Peter · Director appointed 2007-12-20 resigned 2010-07-07
• Vickers, Jonathan Glyn · Director appointed 2007-09-19 resigned 2009-04-21
• Capita Company Secretarial Services Limited · Corporate Secretary appointed 2007-09-19 resigned 2008-12-01
• Hough, John William · Director resigned 2008-03-31
• Davies, Simon John · Director appointed 2007-09-19 resigned 2007-12-20
• Addenbrooke, Michael · Director appointed 2007-09-19 resigned 2007-12-20
• Parkinson, Stephen David · Director appointed 2007-09-19 resigned 2007-12-20
• Kennell, Ann Rosemary · Director appointed 2000-11-01 resigned 2007-09-19
• Allenby, Ian Nicholas · Director resigned 2007-07-31
• Hacking, Nigel Paul · Director resigned 2000-10-31
• Fahy, Michael Jon · Secretary resigned 1996-10-04

People with significant control (1)

• Apex Corporate Trustees (Uk) Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (4)

All charges satisfied.

• Third party legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2004-02-18 · satisfied 2017-09-06
  Unit f blenheim house 1 blenheim road longmead industrial estate epsom surrey l/H. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Third party legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2003-11-07 · satisfied 2013-03-02
  All that l/h property k/a woodside house 3-11 woodside green london SE25 5EY. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Third party legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2003-11-07 · satisfied 2017-09-06
  All that l/h property k/a unit b blenheim house 1 blenheim road longmead industrial estate epsom surrey. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal mortgage Satisfied
  Held by National Westminster Bank PLC
  Created 1999-03-08 · satisfied 1999-12-03
  Property k/a 1ST and 2ND floor offices woodside house 3-11 (odd) woodside green woodside london t/no SGL494283. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.

Recent filings (15)

• 2025-10-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-10-03 Change to a person with significant control PSC05 PSC
• 2025-09-24 Dormant accounts AA Accounts
• 2024-11-18 Change registered office address company with date old address new address AD01 Address
• 2024-10-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-08-05 Termination director company with name termination date TM01 Officers
• 2024-07-30 Dormant accounts AA Accounts
• 2024-01-31 Termination director company with name termination date TM01 Officers
• 2023-10-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-06 Director details changed CH01 Officers
• 2023-10-06 Director details changed CH01 Officers
• 2023-08-29 Dormant accounts (paper) AA Accounts
• 2023-04-06 Director details changed CH01 Officers
• 2023-03-31 Change to a person with significant control PSC05 PSC
• 2023-03-20 Change registered office address company with date old address new address AD01 Address

Showing the 15 most recent filings. View full filing history at Companies House.