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APECS CONSULT LTD

Company
APECS CONSULT LTD (05915713)

APECS CONSULT

Phone: +44 (0)2073 499 888
A⁺ rating

ABOUT APECS CONSULT LTD

Our own laboratories equipped with state-of-the-art technologies ensure that Apecs products are manufactured in compliance to the highest standards of Europe, China and the United States. Our professional relationship with testing organisations in Russia, where testing standards exceed UK specifications, allows us to produce door hardware that stand outs and builds confidence in our customers.

Apecs appreciates the pressures of the modern market and with offices in London, Moscow and Beijing we are able to efficiently fulfil our customers needs. In spite of our global outreach, we remain an independent, family-owned company and we value a close working relationship across the three continents in which we operate.

Using our advanced manufacturing techniques and a strong network connection to industry specialists, we are able to supply a range of products to our customers in a timely and cost-effective manner.

Mission

Our mission

We invest our experience to consistently provide our customers with superior quality hardware products that satisfy their needs and exceed expectations. We work to create solutions that are timely and affordable to all.

Our purpose is to guarantee security and we are devoted to performance and customer satisfaction. We strive to be trusted, respected and valued by our partners and customers.

We know our customers want to feel and be safe. We aim to provide excellence, value and innovative products to ensure safety throughout.

We work as a tight-knit team. We are purpose-driven, diverse and share a passion for creating and achieving mutual goals.

We know we succeed only when our customers and partners succeed. We do business in an open, direct and sustainable way.

KEY FINANCES

Year
2016
Assets
£491.72k ▲ £1.97k (0.40 %)
Cash
£64.77k ▼ £-56.95k (-46.79 %)
Liabilities
£279.39k ▲ £59.24k (26.91 %)
Net Worth
£212.33k ▼ £-57.28k (-21.24 %)

REGISTRATION INFO

Company name
APECS CONSULT LTD
Company number
05915713
Status
Active
Categroy
Private Limited Company
Date of Incorporation
24 Aug 2006
Age - 18 years
Home Country
United Kingdom

CONTACTS

Website
apecs.co.uk
Phones
+44 (0)2073 499 888
02073 499 888
+44 (0)7928 832 801
07928 832 801
Registered Address
302-303 HARBOUR YARD, CHELSEA HARBOUR,
LONDON,
ENGLAND,
SW10 0XD

ECONOMIC ACTIVITIES

82990
Other business support service activities n.e.c.

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LAST EVENTS

08 Feb 2017
Director's details changed for Mr Nikita Goncharov on 8 February 2017
08 Feb 2017
Registered office address changed from 302-303 Harbour Yard, Chelsea Harbour London SW10 0XD England to 302-303 Harbour Yard, Chelsea Harbour London SW10 0XD on 8 February 2017
08 Feb 2017
Registered office address changed from 3.08 Harbour Yard Chelsea Harbour London SW10 0XD to 302-303 Harbour Yard, Chelsea Harbour London SW10 0XD on 8 February 2017

CHARGES

22 November 2012
Status
Outstanding
Delivered
24 November 2012
Persons entitled
Chelsea Harbour Limited
Description
The interest in the deposit of £5,318.75 see image for full…

25 November 2009
Status
Outstanding
Delivered
9 December 2009
Persons entitled
Chelsea Harbour Limited
Description
£5,318.75 including monies added to the deposit see image…

See Also


Last update 2018

APECS CONSULT LTD DIRECTORS

Nikita Goncharov

  Acting
Appointed
03 August 2015
Occupation
Director
Role
Director
Age
33
Nationality
British
Address
302-303, Harbour Yard, Chelsea Harbour, London, England, SW10 0XD
Country Of Residence
United Kingdom
Name
GONCHAROV, Nikita

LAW FIRM UK LTD

  Resigned
Appointed
24 August 2006
Resigned
20 September 2011
Role
Secretary
Address
3rd, Floor Queens House, 180 Tottenham Court Road, London, United Kingdom, W1T 7PD
Name
LAW FIRM UK LTD

Andrey Goncharov

  Resigned PSC
Appointed
24 August 2006
Resigned
01 April 2013
Occupation
Director
Role
Director
Age
62
Nationality
Russian
Address
Flat 14, 169 Queen's Gate, London, United Kingdom, SW7 5HE
Country Of Residence
United Kingdom
Name
GONCHAROV, Andrey
Notified On
6 April 2016
Nature Of Control
Ownership of shares – 75% or more

Anastasia Goncharova

  Resigned
Appointed
01 April 2013
Resigned
03 August 2015
Occupation
Managing Director
Role
Director
Age
36
Nationality
Russian
Address
308 Harbour Yard, Chelsea Harbour, London, Uk, SW10 0XD
Country Of Residence
Uk
Name
GONCHAROVA, Anastasia

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Excellent according to the company’s financial health.