Ap Consulting (new) Limited in London, W1T 6AD

Description

Data updated on: 08-08-2022

This company was situated in London under the ID 07243422. The company was registered in the year 2010. The headquarters of the firm was situated at 37 Warren Street . The post code for this place is W1T 6AD. The company was dissolved in 2022, meaning it had been active for twelve years. The company's registered name switch from Ap Consulting to Ap Consulting (new) Limited occurred on Tuesday 19th May 2015.

The following business was overseen by one managing director: Antoinette P., who was formally appointed on Monday 13th January 2014.

Antoinette P. was the individual who controlled this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Previous company's names
Ap Consulting (new) Limited 2015-05-19
Ap Consulting Limited 2010-05-05

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31
Currency
Net Worth	12 331	3 461

Balance Sheet
Cash Bank On Hand		39 557	39 557	39 557	39 557
Cash Bank In Hand	39 557	39 557

Capital & Reserves
Called Up Share Capital	100	100
Profit Loss Account Reserve	12 231	3 361
Shareholder Funds	12 331	3 461

Other Financial Data
Average Number Employees During Period					1
Creditors		36 096	36 996	37 896	38 796
Net Current Assets Liabilities		3 461	2 561	1 661	761
Number Shares Issued Fully Paid			100	100
Other Creditors		35 877	36 777	37 677	38 577
Other Taxation Social Security Payable		219	219	219	219
Par Value Share		1	1	1
Creditors Due Within One Year	27 226	36 096
Number Shares Allotted		100
Share Capital Allotted Called Up Paid	100	100
Total Assets Less Current Liabilities	12 331	3 461

Company staff

Antoinette P.

Role: Director

Appointed: 13 January 2014

Latest update: 26 June 2023

People with significant control

Antoinette P.

Notified on 30 August 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	28 February 2022
Account last made up date	31 May 2020
Confirmation statement next due date	19 May 2022
Confirmation statement last made up date	05 May 2021

Annual Accounts 27 February 2017
Start Date For Period Covered By Report	2015-06-01
End Date For Period Covered By Report	2016-05-31
Date Approval Accounts	27 February 2017
Annual Accounts
Start Date For Period Covered By Report	2016-06-01
End Date For Period Covered By Report	2017-05-31
Annual Accounts
Start Date For Period Covered By Report	2017-06-01
End Date For Period Covered By Report	2018-05-31
Annual Accounts
Start Date For Period Covered By Report	2018-06-01
End Date For Period Covered By Report	2019-05-31
Annual Accounts
Start Date For Period Covered By Report	2019-06-01
End Date For Period Covered By Report	2020-05-31

Ap Consulting (new) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Antoinette P.

Antonio P.

People with significant control

Antoinette P.

Accounts Documents

Company filings

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