APEX AUTO GROUP LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 2

1
Zafar, Bilal
Company Director born in August 1999
Individual (6 offsprings)
Officer
2021-09-22 ~ now
OF - Director → CIF 0
Mr Bilal Zafar
Born in August 1999
Individual (6 offsprings)
Person with significant control
2023-02-24 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
2
Jaku, Thaneem Mahdee
Company Director born in July 1999
Individual (14 offsprings)
Officer
2022-10-27 ~ now
OF - Director → CIF 0
Mr Thaneem Mahdee Jaku
Born in July 1999
Individual (14 offsprings)
Person with significant control
2023-02-24 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 1

Hasan, Thanim
Company Director born in July 1999
Individual (1 offspring)
Officer
2023-02-01 ~ 2024-02-07
OF - Director → CIF 0
Mr Thanim Hasan
Born in July 1999
Individual (1 offspring)
Person with significant control
2023-02-24 ~ 2024-02-07
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Company in focus

Previous names

AUTONOVA PERFORMANCE LIMITED - 2022-10-27

HORIZON VEHICLE SOURCING LIMITED - 2024-03-21

Standard Industrial Classification

82990 - Other Business Support Service Activities N.e.c.

Brief company account

Turnover/Revenue

5,520 GBP2022-10-01 ~ 2023-09-30

60,000 GBP2021-09-22 ~ 2022-09-30

Raw materials and consumables used in the production process

-1,737 GBP2022-10-01 ~ 2023-09-30

-40,891 GBP2021-09-22 ~ 2022-09-30

Tax/Tax Credit on Profit or Loss on Ordinary Activities

-110 GBP2022-10-01 ~ 2023-09-30

Profit/Loss

468 GBP2022-10-01 ~ 2023-09-30

-1,391 GBP2021-09-22 ~ 2022-09-30

Current Assets

2,078 GBP2023-09-30

33 GBP2022-09-30

Creditors

Amounts falling due within one year

-1,610 GBP2023-09-30

-1,424 GBP2022-09-30

Net Current Assets/Liabilities

468 GBP2023-09-30

-1,391 GBP2022-09-30

Total Assets Less Current Liabilities

468 GBP2023-09-30

-1,391 GBP2022-09-30

Net Assets/Liabilities

468 GBP2023-09-30

-1,391 GBP2022-09-30

Equity

468 GBP2023-09-30

-1,391 GBP2022-09-30

Average Number of Employees

02022-10-01 ~ 2023-09-30

APEX AUTO GROUP LIMITED
Info
AUTONOVA PERFORMANCE LIMITED - 2022-10-27
HORIZON VEHICLE SOURCING LIMITED - 2022-10-27
Registered number 13638125
100 Albert Road, London E17 7PU
Private Limited Company incorporated on 2021-09-22 (4 years 1 month). The company status is Active.
The last date of confirmation statement was made at 2025-02-06
CIF 0